Appeal procedures for Civil Money Penalties | Midpage

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Code of Federal Regulations

Subpart T

Appeal procedures for Civil Money Penalties

422.1000Basis and scope.422.1002Definitions.422.1004Scope and applicability.422.1006Appeal rights.422.1008Appointment of representatives.422.1010Authority of representatives.422.1012Fees for services of representatives.422.1014Charge for transcripts.422.1016Filing of briefs with the Administrative Law Judge or Departmental Appeals Board, and opportunity for rebuttal.422.1018Notice and effect of initial determinations.422.1020Request for hearing.422.1022Parties to the hearing.422.1024Designation of hearing official.422.1026Disqualification of Administrative Law Judge.422.1028Prehearing conference.422.1030Notice of prehearing conference.422.1032Conduct of prehearing conference.422.1034Record, order, and effect of prehearing conference.422.1036Time and place of hearing.422.1038Change in time and place of hearing.422.1040Joint hearings.422.1042Hearing on new issues.422.1044Subpoenas.422.1046Conduct of hearing.422.1048Evidence.422.1050Witnesses.422.1052Oral and written summation.422.1054Record of hearing.422.1056Waiver of right to appear and present evidence.422.1058Dismissal of request for hearing.422.1060Dismissal for abandonment.422.1062Dismissal for cause.422.1064Notice and effect of dismissal and right to request review.422.1066Vacating a dismissal of request for hearing.422.1068Administrative Law Judge's decision.422.1070Removal of hearing to Departmental Appeals Board.422.1072Remand by the Administrative Law Judge.422.1074Right to request Departmental Appeals Board review of Administrative Law Judge's decision or dismissal.422.1076Request for Departmental Appeals Board review.422.1078Departmental Appeals Board action on request for review.422.1080Procedures before the Departmental Appeals Board on review.422.1082Evidence admissible on review.422.1084Decision or remand by the Departmental Appeals Board.422.1086Effect of Departmental Appeals Board Decision.422.1088Extension of time for seeking judicial review.422.1090Basis, timing, and authority for reopening an Administrative Law Judge or Board decision.422.1092Revision of reopened decision.422.1094Notice and effect of revised decision.