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.

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.

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