Part 17 — Civil Money Penalties Hearings
Current through Sep 8, 2026
Authority: 15 U.S.C. 1451-1461; 21 U.S.C. 141-149, 321-394, 467f, 679, 821, 1034; 28 U.S.C. 2112; 42 U.S.C. 201-262, 263b, 364.
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, and at 88 FR 45065, July 14, 2023.
Sections
- § 17.1 Scope.
- § 17.2 Maximum penalty amounts.
- § 17.3 Definitions.
- § 17.5 Complaint.
- § 17.7 Service of complaint.
- § 17.9 Answer.
- § 17.11 Default upon failure to file an answer.
- § 17.13 Notice of hearing.
- § 17.15 Parties to the hearing.
- § 17.17 Summary decisions.
- § 17.18 Interlocutory appeal from ruling of presiding officer.
- § 17.19 Authority of the presiding officer.
- § 17.20 Ex parte contacts.
- § 17.21 Prehearing conferences.
- § 17.23 Discovery.
- § 17.25 Exchange of witness lists, witness statements, and exhibits.
- § 17.27 Hearing subpoenas.
- § 17.28 Protective order.
- § 17.29 Fees.
- § 17.30 Computation of time.
- § 17.31 Form, filing, and service of papers.
- § 17.32 Motions.
- § 17.33 The hearing and burden of proof.
- § 17.34 Determining the amount of penalties and assessments.
- § 17.35 Sanctions.
- § 17.37 Witnesses.
- § 17.39 Evidence.
- § 17.41 The administrative record.
- § 17.43 Posthearing briefs.
- § 17.45 Initial decision.
- § 17.47 Appeals.
- § 17.48 Harmless error.
- § 17.51 Judicial review.
- § 17.54 Deposit in the Treasury of the United States.