Title 15

PART 904

Part 904 - Civil Procedures

PART 904 - CIVIL PROCEDURES Authority:16 U.S.C. 1801-1882; 16 U.S.C. 1531-1543; 16 U.S.C. 1361-1407; 16 U.S.C. 3371-3378; 16 U.S.C. 1431-1439; 16 U.S.C. 773-773k; 16 U.S.C. 951-961; 16 U.S.C. 5001-5012; 16 U.S.C. 3631-3644; 42 U.S.C. 9101 et seq.; 30 U.S.C. 1401 et seq.; 16 U.S.C. 971-971k; 16 U.S.C. 781 et seq.; 16 U.S.C. 2401-2413; 16 U.S.C. 2431-2444; 16 U.S.C. 972-972h; 16 U.S.C. 916-916l; 16 U.S.C. 1151-1175; 16 U.S.C. 3601-3608; 16 U.S.C. 1851 note; 15 U.S.C. 5601 et seq.; Pub. L. 105-277; 16 U.S.C. 1822 note, Section 801(f); 16 U.S.C. 2465(a); 16 U.S.C. 5103(b); 16 U.S.C. 1385 et seq.; 16 U.S.C. 1822 note (Section 4006); 16 U.S.C. 4001-4017; 22 U.S.C. 1980(g); 16 U.S.C. 5506(a); 16 U.S.C. 5601-5612; 16 U.S.C. 1822; 16 U.S.C. 973-973(r); 15 U.S.C. 330-330(e). Source:71 FR 12448, Mar. 10, 2006, unless otherwise noted.

15:3.1.2.1.4.1SUBPART A
Subpart A - General
15:3.1.2.1.4.1.9.1SECTION 904.1
   904.1 Purpose and scope.
15:3.1.2.1.4.1.9.2SECTION 904.2
   904.2 Definitions and acronyms.
15:3.1.2.1.4.1.9.3SECTION 904.3
   904.3 Filing and service of notices, documents, and other papers.
15:3.1.2.1.4.1.9.4SECTION 904.4
   904.4 Computation of time periods.
15:3.1.2.1.4.1.9.5SECTION 904.5
   904.5 Appearances.
15:3.1.2.1.4.2SUBPART B
Subpart B - Civil Penalties
15:3.1.2.1.4.2.9.1SECTION 904.100
   904.100 General.
15:3.1.2.1.4.2.9.2SECTION 904.101
   904.101 Notice of violation and assessment (NOVA).
15:3.1.2.1.4.2.9.3SECTION 904.102
   904.102 Procedures upon receipt of a NOVA.
15:3.1.2.1.4.2.9.4SECTION 904.103
   904.103 Hearing.
15:3.1.2.1.4.2.9.5SECTION 904.104
   904.104 Final administrative decision.
15:3.1.2.1.4.2.9.6SECTION 904.105
   904.105 Payment of final civil penalty.
15:3.1.2.1.4.2.9.7SECTION 904.106
   904.106 Compromise of civil penalty.
15:3.1.2.1.4.2.9.8SECTION 904.107
   904.107 Joint and several respondents.
15:3.1.2.1.4.2.9.9SECTION 904.108
   904.108 Factors considered in assessing civil penalties.
15:3.1.2.1.4.3SUBPART C
Subpart C - Hearing and Appeal Procedures
15:3.1.2.1.4.3.9SUBJGRP 9
   General
15:3.1.2.1.4.3.9.1SECTION 904.200
   904.200 Scope and applicability.
15:3.1.2.1.4.3.9.2SECTION 904.201
   904.201 Hearing requests and case docketing.
15:3.1.2.1.4.3.9.3SECTION 904.202
   904.202 Filing of documents.
15:3.1.2.1.4.3.9.4SECTION 904.203
   904.203 [Reserved]
15:3.1.2.1.4.3.9.5SECTION 904.204
   904.204 Duties and powers of Judge.
15:3.1.2.1.4.3.9.6SECTION 904.205
   904.205 Disqualification of Judge.
15:3.1.2.1.4.3.9.7SECTION 904.206
   904.206 Pleadings, motions, and service.
15:3.1.2.1.4.3.9.8SECTION 904.207
   904.207 Amendment of pleading or record.
15:3.1.2.1.4.3.9.9SECTION 904.208
   904.208 Extensions of time.
15:3.1.2.1.4.3.9.10SECTION 904.209
   904.209 Expedited administrative proceedings.
15:3.1.2.1.4.3.9.11SECTION 904.210
   904.210 Summary decision.
15:3.1.2.1.4.3.9.12SECTION 904.211
   904.211 Failure to appear.
15:3.1.2.1.4.3.9.13SECTION 904.212
   904.212 Failure to prosecute or defend.
15:3.1.2.1.4.3.9.14SECTION 904.213
   904.213 Settlements.
15:3.1.2.1.4.3.9.15SECTION 904.214
   904.214 Stipulations.
15:3.1.2.1.4.3.9.16SECTION 904.215
   904.215 Consolidation.
15:3.1.2.1.4.3.9.17SECTION 904.216
   904.216 Prehearing conferences.
15:3.1.2.1.4.3.10SUBJGRP 10
   Discovery
15:3.1.2.1.4.3.10.18SECTION 904.240
   904.240 Discovery generally.
15:3.1.2.1.4.3.10.19SECTION 904.241
   904.241 Depositions.
15:3.1.2.1.4.3.10.20SECTION 904.242
   904.242 Interrogatories.
15:3.1.2.1.4.3.10.21SECTION 904.243
   904.243 Admissions.
15:3.1.2.1.4.3.10.22SECTION 904.244
   904.244 Production of documents and inspection.
15:3.1.2.1.4.3.10.23SECTION 904.245
   904.245 Subpoenas.
15:3.1.2.1.4.3.11SUBJGRP 11
   Hearings
15:3.1.2.1.4.3.11.24SECTION 904.250
   904.250 Notice of time and place of hearing.
15:3.1.2.1.4.3.11.25SECTION 904.251
   904.251 Evidence.
15:3.1.2.1.4.3.11.26SECTION 904.252
   904.252 Witnesses.
15:3.1.2.1.4.3.11.27SECTION 904.253
   904.253 Closing of record.
15:3.1.2.1.4.3.11.28SECTION 904.254
   904.254 Interlocutory review.
15:3.1.2.1.4.3.11.29SECTION 904.255
   904.255 Ex parte communications.
15:3.1.2.1.4.3.12SUBJGRP 12
   Post-Hearing
15:3.1.2.1.4.3.12.30SECTION 904.260
   904.260 Recordation of hearing.
15:3.1.2.1.4.3.12.31SECTION 904.261
   904.261 Post-hearing briefs.
15:3.1.2.1.4.3.13SUBJGRP 13
   Decision
15:3.1.2.1.4.3.13.32SECTION 904.270
   904.270 Record of decision.
15:3.1.2.1.4.3.13.33SECTION 904.271
   904.271 Initial decision.
15:3.1.2.1.4.3.13.34SECTION 904.272
   904.272 Petition for reconsideration.
15:3.1.2.1.4.3.13.35SECTION 904.273
   904.273 Administrative review of decision.
15:3.1.2.1.4.4SUBPART D
Subpart D - Permit Sanctions and Denials
15:3.1.2.1.4.4.14SUBJGRP 14
   General
15:3.1.2.1.4.4.14.1SECTION 904.300
   904.300 Scope and applicability.
15:3.1.2.1.4.4.14.2SECTION 904.301
   904.301 Bases for permit sanctions or denials.
15:3.1.2.1.4.4.14.3SECTION 904.302
   904.302 Notice of permit sanction (NOPS).
15:3.1.2.1.4.4.14.4SECTION 904.303
   904.303 Notice of intent to deny permit (NIDP).
15:3.1.2.1.4.4.14.5SECTION 904.304
   904.304 Opportunity for hearing.
15:3.1.2.1.4.4.14.6SECTION 904.305
   904.305 Final administrative decision.
15:3.1.2.1.4.4.15SUBJGRP 15
   Permit Sanctions for Noncompliance
15:3.1.2.1.4.4.15.7SECTION 904.310
   904.310 Nature of permit sanctions.
15:3.1.2.1.4.4.15.8SECTION 904.311
   904.311 Compliance.
15:3.1.2.1.4.4.16SUBJGRP 16
   Permit Sanction for Violations
15:3.1.2.1.4.4.16.9SECTION 904.320
   904.320 Nature of permit sanctions.
15:3.1.2.1.4.4.16.10SECTION 904.321
   904.321 Reinstatement of permit.
15:3.1.2.1.4.4.16.11SECTION 904.322
   904.322 Interim action.
15:3.1.2.1.4.5SUBPART E
Subpart E - Written Warnings
15:3.1.2.1.4.5.17.1SECTION 904.400
   904.400 Purpose and scope.
15:3.1.2.1.4.5.17.2SECTION 904.401
   904.401 Written warning as a prior violation.
15:3.1.2.1.4.5.17.3SECTION 904.402
   904.402 Procedures.
15:3.1.2.1.4.5.17.4SECTION 904.403
   904.403 Review and appeal of a written warning.
15:3.1.2.1.4.6SUBPART F
Subpart F - Seizure and Forfeiture Procedures
15:3.1.2.1.4.6.17.1SECTION 904.500
   904.500 Purpose and scope.
15:3.1.2.1.4.6.17.2SECTION 904.501
   904.501 Notice of seizure.
15:3.1.2.1.4.6.17.3SECTION 904.502
   904.502 Bonded release of seized property.
15:3.1.2.1.4.6.17.4SECTION 904.503
   904.503 Appraisement.
15:3.1.2.1.4.6.17.5SECTION 904.504
   904.504 Administrative forfeiture proceedings.
15:3.1.2.1.4.6.17.6SECTION 904.505
   904.505 Summary sale.
15:3.1.2.1.4.6.17.7SECTION 904.506
   904.506 Remission of forfeiture and restoration of proceeds of sale.
15:3.1.2.1.4.6.17.8SECTION 904.507
   904.507 Recovery of certain storage costs.
15:3.1.2.1.4.6.17.9SECTION 904.508
   904.508 Voluntary forfeiture by abandonment.
15:3.1.2.1.4.6.17.10SECTION 904.509
   904.509 Disposal of forfeited property.
15:3.1.2.1.4.6.17.11SECTION 904.510
   904.510 Return of seized property.