Title 21
PART 17
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.
21:1.0.1.1.15.0.63.1 | SECTION 17.1 | 17.1 Scope. | |
21:1.0.1.1.15.0.63.2 | SECTION 17.2 | 17.2 Maximum penalty amounts. | |
21:1.0.1.1.15.0.63.3 | SECTION 17.3 | 17.3 Definitions. | |
21:1.0.1.1.15.0.63.4 | SECTION 17.5 | 17.5 Complaint. | |
21:1.0.1.1.15.0.63.5 | SECTION 17.7 | 17.7 Service of complaint. | |
21:1.0.1.1.15.0.63.6 | SECTION 17.9 | 17.9 Answer. | |
21:1.0.1.1.15.0.63.7 | SECTION 17.11 | 17.11 Default upon failure to file an answer. | |
21:1.0.1.1.15.0.63.8 | SECTION 17.13 | 17.13 Notice of hearing. | |
21:1.0.1.1.15.0.63.9 | SECTION 17.15 | 17.15 Parties to the hearing. | |
21:1.0.1.1.15.0.63.10 | SECTION 17.17 | 17.17 Summary decisions. | |
21:1.0.1.1.15.0.63.11 | SECTION 17.18 | 17.18 Interlocutory appeal from ruling of presiding officer. | |
21:1.0.1.1.15.0.63.12 | SECTION 17.19 | 17.19 Authority of the presiding officer. | |
21:1.0.1.1.15.0.63.13 | SECTION 17.20 | 17.20 Ex parte contacts. | |
21:1.0.1.1.15.0.63.14 | SECTION 17.21 | 17.21 Prehearing conferences. | |
21:1.0.1.1.15.0.63.15 | SECTION 17.23 | 17.23 Discovery. | |
21:1.0.1.1.15.0.63.16 | SECTION 17.25 | 17.25 Exchange of witness lists, witness statements, and exhibits. | |
21:1.0.1.1.15.0.63.17 | SECTION 17.27 | 17.27 Hearing subpoenas. | |
21:1.0.1.1.15.0.63.18 | SECTION 17.28 | 17.28 Protective order. | |
21:1.0.1.1.15.0.63.19 | SECTION 17.29 | 17.29 Fees. | |
21:1.0.1.1.15.0.63.20 | SECTION 17.30 | 17.30 Computation of time. | |
21:1.0.1.1.15.0.63.21 | SECTION 17.31 | 17.31 Form, filing, and service of papers. | |
21:1.0.1.1.15.0.63.22 | SECTION 17.32 | 17.32 Motions. | |
21:1.0.1.1.15.0.63.23 | SECTION 17.33 | 17.33 The hearing and burden of proof. | |
21:1.0.1.1.15.0.63.24 | SECTION 17.34 | 17.34 Determining the amount of penalties and assessments. | |
21:1.0.1.1.15.0.63.25 | SECTION 17.35 | 17.35 Sanctions. | |
21:1.0.1.1.15.0.63.26 | SECTION 17.37 | 17.37 Witnesses. | |
21:1.0.1.1.15.0.63.27 | SECTION 17.39 | 17.39 Evidence. | |
21:1.0.1.1.15.0.63.28 | SECTION 17.41 | 17.41 The administrative record. | |
21:1.0.1.1.15.0.63.29 | SECTION 17.43 | 17.43 Posthearing briefs. | |
21:1.0.1.1.15.0.63.30 | SECTION 17.45 | 17.45 Initial decision. | |
21:1.0.1.1.15.0.63.31 | SECTION 17.47 | 17.47 Appeals. | |
21:1.0.1.1.15.0.63.32 | SECTION 17.48 | 17.48 Harmless error. | |
21:1.0.1.1.15.0.63.33 | SECTION 17.51 | 17.51 Judicial review. | |
21:1.0.1.1.15.0.63.34 | SECTION 17.54 | 17.54 Deposit in the Treasury of the United States. |