21 CFR Part 17
CIVIL MONEY PENALTIES HEARINGS
June 25, 2020
§
17.1
Scope
§
17.2
Maximum penalty amounts
§
17.3
Definitions
§
17.5
Complaint
§
17.7
Service of complaint
§
17.25
Exchange of witness lists, witness statements, and exhibits
§
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
§
17.27
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
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