49 CFR §190.209
Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
- (a)The case file, as defined in this section, is available to the respondent in all enforcement proceedings conducted under this subpart.
- (b)The case file of an enforcement proceeding consists of the following:
- (1)In cases commenced under § 190.206, the notice of amendment and the relevant procedures;
- (2)In cases commenced under § 190.207, the notice of probable violation and the violation report;
- (3)In cases commenced under § 190.233, the corrective action order or notice of proposed corrective action order and the data report, if one is prepared;
- (4)In cases commenced under § 190.239, the notice of proposed safety order;
- (5)Any documents and other material submitted by the respondent in response to the enforcement action;
- (6)In cases involving a hearing, any material submitted during and after the hearing as set forth in § 190.211; and
- (7)The Regional Director's written evaluation of response material submitted by the respondent and recommendation for final action, if one is prepared.