Part 17 — Civil Money Penalties Hearings
- § 17.1— Scope.
- § 17.2— Maximum penalty amounts.
- § 17.3— Definitions.
- § 17.5— Complaint.
- § 17.7— Service of complaint.
- § 17.9— Answer.
- § 17.11— Default upon failure to file an answer.
- § 17.13— Notice of hearing.
- § 17.15— Parties to the hearing.
- § 17.17— Summary decisions.
- § 17.18— Interlocutory appeal from ruling of presiding officer.
- § 17.19— Authority of the presiding officer.
- § 17.20— Ex parte contacts.
- § 17.21— Prehearing conferences.
- § 17.23— Discovery.
- § 17.25— Exchange of witness lists, witness statements, and exhibits.
- § 17.27— Hearing subpoenas.
- § 17.28— Protective order.
- § 17.29— Fees.
- § 17.30— Computation of time.
- § 17.31— Form, filing, and service of papers.
- § 17.32— Motions.
- § 17.33— The hearing and burden of proof.
- § 17.34— Determining the amount of penalties and assessments.
- § 17.35— Sanctions.
- § 17.37— Witnesses.
- § 17.39— Evidence.
- § 17.41— The administrative record.
- § 17.43— Posthearing briefs.
- § 17.45— Initial decision.
- § 17.47— Appeals.
- § 17.48— Harmless error.
- § 17.51— Judicial review.
- § 17.54— Deposit in the Treasury of the United States.