Title 21

PART 17

Part 17 - Civil Money Penalties Hearings

PART 17 - CIVIL MONEY PENALTIES HEARINGS Authority:21 U.S.C. 331, 333, 337, 351, 352, 355, 360, 360c, 360f, 360i, 360j, 371; 42 U.S.C. 262, 263b, 300aa-28; 5 U.S.C. 554, 555, 556, 557. Source:60 FR 38626, July 27, 1995, unless otherwise noted. Editorial Note:Nomenclature changes to part 17 appear at 68 FR 24879, May 9, 2003.

21:1.0.1.1.15.0.63.1SECTION 17.1
   17.1 Scope.
21:1.0.1.1.15.0.63.2SECTION 17.2
   17.2 Maximum penalty amounts.
21:1.0.1.1.15.0.63.3SECTION 17.3
   17.3 Definitions.
21:1.0.1.1.15.0.63.4SECTION 17.5
   17.5 Complaint.
21:1.0.1.1.15.0.63.5SECTION 17.7
   17.7 Service of complaint.
21:1.0.1.1.15.0.63.6SECTION 17.9
   17.9 Answer.
21:1.0.1.1.15.0.63.7SECTION 17.11
   17.11 Default upon failure to file an answer.
21:1.0.1.1.15.0.63.8SECTION 17.13
   17.13 Notice of hearing.
21:1.0.1.1.15.0.63.9SECTION 17.15
   17.15 Parties to the hearing.
21:1.0.1.1.15.0.63.10SECTION 17.17
   17.17 Summary decisions.
21:1.0.1.1.15.0.63.11SECTION 17.18
   17.18 Interlocutory appeal from ruling of presiding officer.
21:1.0.1.1.15.0.63.12SECTION 17.19
   17.19 Authority of the presiding officer.
21:1.0.1.1.15.0.63.13SECTION 17.20
   17.20 Ex parte contacts.
21:1.0.1.1.15.0.63.14SECTION 17.21
   17.21 Prehearing conferences.
21:1.0.1.1.15.0.63.15SECTION 17.23
   17.23 Discovery.
21:1.0.1.1.15.0.63.16SECTION 17.25
   17.25 Exchange of witness lists, witness statements, and exhibits.
21:1.0.1.1.15.0.63.17SECTION 17.27
   17.27 Hearing subpoenas.
21:1.0.1.1.15.0.63.18SECTION 17.28
   17.28 Protective order.
21:1.0.1.1.15.0.63.19SECTION 17.29
   17.29 Fees.
21:1.0.1.1.15.0.63.20SECTION 17.30
   17.30 Computation of time.
21:1.0.1.1.15.0.63.21SECTION 17.31
   17.31 Form, filing, and service of papers.
21:1.0.1.1.15.0.63.22SECTION 17.32
   17.32 Motions.
21:1.0.1.1.15.0.63.23SECTION 17.33
   17.33 The hearing and burden of proof.
21:1.0.1.1.15.0.63.24SECTION 17.34
   17.34 Determining the amount of penalties and assessments.
21:1.0.1.1.15.0.63.25SECTION 17.35
   17.35 Sanctions.
21:1.0.1.1.15.0.63.26SECTION 17.37
   17.37 Witnesses.
21:1.0.1.1.15.0.63.27SECTION 17.39
   17.39 Evidence.
21:1.0.1.1.15.0.63.28SECTION 17.41
   17.41 The administrative record.
21:1.0.1.1.15.0.63.29SECTION 17.43
   17.43 Posthearing briefs.
21:1.0.1.1.15.0.63.30SECTION 17.45
   17.45 Initial decision.
21:1.0.1.1.15.0.63.31SECTION 17.47
   17.47 Appeals.
21:1.0.1.1.15.0.63.32SECTION 17.48
   17.48 Harmless error.
21:1.0.1.1.15.0.63.33SECTION 17.51
   17.51 Judicial review.
21:1.0.1.1.15.0.63.34SECTION 17.54
   17.54 Deposit in the Treasury of the United States.