Part 1503 — Investigative and Enforcement Procedures
Subpart A — General
Subpart B — Scope of Investigative and Enforcement Procedures
Subpart C — Investigative Procedures
Subpart D — Non-Civil Penalty Enforcement
Subpart E — Assessment of Civil Penalties by TSA
- § 1503.401— Maximum penalty amounts.
- § 1503.403— Delegation of authority.
- § 1503.405— Injunctions.
- § 1503.407— Military personnel.
- § 1503.409— Service of documents.
- § 1503.411— Computation of time.
- § 1503.413— Notice of Proposed Civil Penalty.
- § 1503.415— Request for portions of the enforcement investigative report (EIR).
- § 1503.417— Final Notice of Proposed Civil Penalty and Order.
- § 1503.419— Order Assessing Civil Penalty.
- § 1503.421— Streamlined civil penalty procedures for certain security violations.
- § 1503.423— Consent orders.
- § 1503.425— Compromise orders.
- § 1503.427— Request for a formal hearing.
- § 1503.429— Filing of documents with the Enforcement Docket Clerk.
- § 1503.431— Certification of documents.
Subpart G — Rules of Practice in TSA Civil Penalty Actions
- § 1503.601— Applicability.
- § 1503.603— Separation of functions.
- § 1503.605— Appearances and rights of parties.
- § 1503.607— Administrative law judges.
- § 1503.609— Complaint.
- § 1503.611— Answer.
- § 1503.613— Consolidation and separation of cases.
- § 1503.615— Notice of hearing.
- § 1503.617— Extension of time.
- § 1503.619— Intervention.
- § 1503.621— Amendment of pleadings.
- § 1503.623— Withdrawal of complaint or request for hearing.
- § 1503.625— Waivers.
- § 1503.627— Joint procedural or discovery schedule.
- § 1503.629— Motions.
- § 1503.631— Interlocutory appeals.
- § 1503.633— Discovery.
- § 1503.635— Evidence.
- § 1503.637— Standard of proof.
- § 1503.639— Burden of proof.
- § 1503.641— Offer of proof.
- § 1503.643— Public disclosure of evidence.
- § 1503.645— Expert or opinion witnesses.
- § 1503.647— Subpoenas.
- § 1503.649— Witness fees.
- § 1503.651— Record.
- § 1503.653— Argument before the ALJ.
- § 1503.655— Initial decision.
- § 1503.657— Appeal from initial decision.
- § 1503.659— Petition to reconsider or modify a final decision and order of the TSA decision maker on appeal.
- § 1503.661— Judicial review of a final order.