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Code of Federal Regulations
Title 21
Chapter I
Subchapter A
Part 17
21 C.F.R. Part 17
Civil Money Penalties Hearings
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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.