Title 49

PART 1503

Part 1503 - Investigative And Enforcement Procedures

PART 1503 - INVESTIGATIVE AND ENFORCEMENT PROCEDURES Authority:6 U.S.C. 1142; 18 U.S.C. 6002; 28 U.S.C. 2461 (note); 49 U.S.C. 114, 20109, 31105, 40113-40114, 40119, 44901-44907, 46101-46107, 46109-46110, 46301, 46305, 46311, 46313-46314; Pub. L. 104-134, as amended by Pub. L. 114-74. Source:74 FR 36039, July 21, 2009, unless otherwise noted.

49:9.1.3.3.3.1SUBPART A
Subpart A - General
49:9.1.3.3.3.1.10.1SECTION 1503.1
   1503.1 Scope.
49:9.1.3.3.3.1.10.2SECTION 1503.3
   1503.3 Reports by the public of security problems, deficiencies, and vulnerabilities.
49:9.1.3.3.3.2SUBPART B
Subpart B - Scope of Investigative and Enforcement Procedures
49:9.1.3.3.3.2.10.1SECTION 1503.101
   1503.101 TSA requirements.
49:9.1.3.3.3.2.10.2SECTION 1503.103
   1503.103 Terms used in this part.
49:9.1.3.3.3.3SUBPART C
Subpart C - Investigative Procedures
49:9.1.3.3.3.3.10.1SECTION 1503.201
   1503.201 Reports of violations.
49:9.1.3.3.3.3.10.2SECTION 1503.203
   1503.203 Investigations.
49:9.1.3.3.3.3.10.3SECTION 1503.205
   1503.205 Records, documents, and reports.
49:9.1.3.3.3.4SUBPART D
Subpart D - Non-Civil Penalty Enforcement
49:9.1.3.3.3.4.10.1SECTION 1503.301
   1503.301 Warning notices and letters of correction.
49:9.1.3.3.3.5SUBPART E
Subpart E - Assessment of Civil Penalties by TSA
49:9.1.3.3.3.5.10.1SECTION 1503.401
   1503.401 Maximum penalty amounts.
49:9.1.3.3.3.5.10.2SECTION 1503.403
   1503.403 Delegation of authority.
49:9.1.3.3.3.5.10.3SECTION 1503.405
   1503.405 Injunctions.
49:9.1.3.3.3.5.10.4SECTION 1503.407
   1503.407 Military personnel.
49:9.1.3.3.3.5.10.5SECTION 1503.409
   1503.409 Service of documents.
49:9.1.3.3.3.5.10.6SECTION 1503.411
   1503.411 Computation of time.
49:9.1.3.3.3.5.10.7SECTION 1503.413
   1503.413 Notice of Proposed Civil Penalty.
49:9.1.3.3.3.5.10.8SECTION 1503.415
   1503.415 Request for portions of the enforcement investigative report (EIR).
49:9.1.3.3.3.5.10.9SECTION 1503.417
   1503.417 Final Notice of Proposed Civil Penalty and Order.
49:9.1.3.3.3.5.10.10SECTION 1503.419
   1503.419 Order Assessing Civil Penalty.
49:9.1.3.3.3.5.10.11SECTION 1503.421
   1503.421 Streamlined civil penalty procedures for certain security violations.
49:9.1.3.3.3.5.10.12SECTION 1503.423
   1503.423 Consent orders.
49:9.1.3.3.3.5.10.13SECTION 1503.425
   1503.425 Compromise orders.
49:9.1.3.3.3.5.10.14SECTION 1503.427
   1503.427 Request for a formal hearing.
49:9.1.3.3.3.5.10.15SECTION 1503.429
   1503.429 Filing of documents with the Enforcement Docket Clerk.
49:9.1.3.3.3.5.10.16SECTION 1503.431
   1503.431 Certification of documents.
49:9.1.3.3.3.6SUBPART F
Subpart F [Reserved]
49:9.1.3.3.3.7SUBPART G
Subpart G - Rules of Practice in TSA Civil Penalty Actions
49:9.1.3.3.3.7.10.1SECTION 1503.601
   1503.601 Applicability.
49:9.1.3.3.3.7.10.2SECTION 1503.603
   1503.603 Separation of functions.
49:9.1.3.3.3.7.10.3SECTION 1503.605
   1503.605 Appearances and rights of parties.
49:9.1.3.3.3.7.10.4SECTION 1503.607
   1503.607 Administrative law judges.
49:9.1.3.3.3.7.10.5SECTION 1503.609
   1503.609 Complaint.
49:9.1.3.3.3.7.10.6SECTION 1503.611
   1503.611 Answer.
49:9.1.3.3.3.7.10.7SECTION 1503.613
   1503.613 Consolidation and separation of cases.
49:9.1.3.3.3.7.10.8SECTION 1503.615
   1503.615 Notice of hearing.
49:9.1.3.3.3.7.10.9SECTION 1503.617
   1503.617 Extension of time.
49:9.1.3.3.3.7.10.10SECTION 1503.619
   1503.619 Intervention.
49:9.1.3.3.3.7.10.11SECTION 1503.621
   1503.621 Amendment of pleadings.
49:9.1.3.3.3.7.10.12SECTION 1503.623
   1503.623 Withdrawal of complaint or request for hearing.
49:9.1.3.3.3.7.10.13SECTION 1503.625
   1503.625 Waivers.
49:9.1.3.3.3.7.10.14SECTION 1503.627
   1503.627 Joint procedural or discovery schedule.
49:9.1.3.3.3.7.10.15SECTION 1503.629
   1503.629 Motions.
49:9.1.3.3.3.7.10.16SECTION 1503.631
   1503.631 Interlocutory appeals.
49:9.1.3.3.3.7.10.17SECTION 1503.633
   1503.633 Discovery.
49:9.1.3.3.3.7.10.18SECTION 1503.635
   1503.635 Evidence.
49:9.1.3.3.3.7.10.19SECTION 1503.637
   1503.637 Standard of proof.
49:9.1.3.3.3.7.10.20SECTION 1503.639
   1503.639 Burden of proof.
49:9.1.3.3.3.7.10.21SECTION 1503.641
   1503.641 Offer of proof.
49:9.1.3.3.3.7.10.22SECTION 1503.643
   1503.643 Public disclosure of evidence.
49:9.1.3.3.3.7.10.23SECTION 1503.645
   1503.645 Expert or opinion witnesses.
49:9.1.3.3.3.7.10.24SECTION 1503.647
   1503.647 Subpoenas.
49:9.1.3.3.3.7.10.25SECTION 1503.649
   1503.649 Witness fees.
49:9.1.3.3.3.7.10.26SECTION 1503.651
   1503.651 Record.
49:9.1.3.3.3.7.10.27SECTION 1503.653
   1503.653 Argument before the ALJ.
49:9.1.3.3.3.7.10.28SECTION 1503.655
   1503.655 Initial decision.
49:9.1.3.3.3.7.10.29SECTION 1503.657
   1503.657 Appeal from initial decision.
49:9.1.3.3.3.7.10.30SECTION 1503.659
   1503.659 Petition to reconsider or modify a final decision and order of the TSA decision maker on appeal.
49:9.1.3.3.3.7.10.31SECTION 1503.661
   1503.661 Judicial review of a final order.
49:9.1.3.3.3.8SUBPART H
Subpart H - Judicial Assessment of Civil Penalties
49:9.1.3.3.3.8.10.1SECTION 1503.701
   1503.701 Applicability of this subpart.
49:9.1.3.3.3.8.10.2SECTION 1503.703
   1503.703 Civil penalty letter; referral.
49:9.1.3.3.3.9SUBPART I
Subpart I - Formal Complaints
49:9.1.3.3.3.9.10.1SECTION 1503.801
   1503.801 Formal complaints.