Part 17—Civil Money Penalties Hearings

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3. Title 21
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5. Chapter I
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Sections

Section numbering in the official eCFR can be non-consecutive. Omitted section numbers are not treated here as reserved unless the source explicitly labels them that way.

• 17.1
  § 17.1 Scope.
• 17.2
  § 17.2 Maximum penalty amounts.
• 17.3
  § 17.3 Definitions.
• 17.5
  § 17.5 Complaint.
• 17.7
  § 17.7 Service of complaint.
• 17.9
  § 17.9 Answer.
• 17.11
  § 17.11 Default upon failure to file an answer.
• 17.13
  § 17.13 Notice of hearing.
• 17.15
  § 17.15 Parties to the hearing.
• 17.17
  § 17.17 Summary decisions.
• 17.18
  § 17.18 Interlocutory appeal from ruling of presiding officer.
• 17.19
  § 17.19 Authority of the presiding officer.
• 17.20
  § 17.20 Ex parte contacts.
• 17.21
  § 17.21 Prehearing conferences.
• 17.23
  § 17.23 Discovery.
• 17.25
  § 17.25 Exchange of witness lists, witness statements, and exhibits.
• 17.27
  § 17.27 Hearing subpoenas.
• 17.28
  § 17.28 Protective order.
• 17.29
  § 17.29 Fees.
• 17.30
  § 17.30 Computation of time.
• 17.31
  § 17.31 Form, filing, and service of papers.
• 17.32
  § 17.32 Motions.
• 17.33
  § 17.33 The hearing and burden of proof.
• 17.34
  § 17.34 Determining the amount of penalties and assessments.
• 17.35
  § 17.35 Sanctions.
• 17.37
  § 17.37 Witnesses.
• 17.39
  § 17.39 Evidence.
• 17.41
  § 17.41 The administrative record.
• 17.43
  § 17.43 Posthearing briefs.
• 17.45
  § 17.45 Initial decision.
• 17.47
  § 17.47 Appeals.
• 17.48
  § 17.48 Harmless error.
• 17.51
  § 17.51 Judicial review.
• 17.54
  § 17.54 Deposit in the Treasury of the United States.