§2554.32. How will the hearing be conducted and who has the burden of proof?
45 C.F.R. § 2554.32
The ALJ conducts a hearing in order to determine whether a defendant is liable for a civil penalty, assessment, or both and, if so, the appropriate amount of the civil penalty and/or assessment. The hearing will be recorded and transcribed, and the transcript of testimony, exhibits admitted at the hearing, and all papers and requests filed in the proceeding constitute the record for a decision by the ALJ.
The Corporation must prove a defendant's liability and any aggravating factors by a preponderance of the evidence.
A defendant must prove any affirmative defenses and any mitigating factors by a preponderance of the evidence.
The hearing will be open to the public unless otherwise ordered by the ALJ for good cause shown.
Notes, amendments, and revision history
Authority
Authority: Pub. L. 99-509, Secs. 6101-6104, 100 Stat. 1874 (31 U.S.C. 3801-3812); 42 U.S.C. 12651c-12651d.
Source
Source: 72 FR 61912, Oct. 20, 2006, unless otherwise noted.