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.

• 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.

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

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