49 C.F.R. PART 1503--INVESTIGATIVE AND ENFORCEMENT PROCEDURES


TITLE 49--Transportation

Subtitle B--OTHER REGULATIONS RELATING TO TRANSPORTATION

CHAPTER XII--TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY

SUBCHAPTER A--ADMINISTRATIVE AND PROCEDURAL RULES

PART 1503--INVESTIGATIVE AND ENFORCEMENT PROCEDURES

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Subpart A--INVESTIGATIVE PROCEDURES

�1503.1
Reports of violations.
�1503.3
Investigations (general).
�1503.5
Formal complaints.
�1503.7
Records, documents and reports.
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Subpart B--ADMINISTRATIVE ACTIONS

�1503.11
Administrative disposition of certain violations.
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Subpart C--LEGAL ENFORCEMENT ACTIONS

�1503.12
Request for portions of the enforcement investigative report (EIR).
�1503.13
Consent orders.
�1503.15
Civil penalties: Civil penalties involving an amount in controversy in excess of $ 50,000, an in rem action, or injunctive relief.
�1503.16
Civil penalties: Civil penalties involving an amount in controversy not exceeding $50,000.
�1503.17
[Reserved]
��1503.19-1503.20
[Reserved]
�1503.21
Military personnel.
�1503.23
[Reserved]
�1503.25
Injunctions.
�1503.27
[Reserved]
�1503.29
Civil penalties: Streamlined enforcement procedures for certain security violations.
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Subparts D-F--[RESERVED]

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Subpart G--RULES OF PRACTICE IN TRANSPORTATION SECURITY ADMINISTRATION (TSA) CIVIL PENALTY ACTIONS

�1503.201
Applicability.
�1503.202
Definitions.
�1503.203
Separation of functions.
�1503.204
Appearances and rights of parties.
�1503.205
Administrative law judges.
�1503.206
Intervention.
�1503.207
Certification of documents.
�1503.208
Complaint.
�1503.209
Answer.
�1503.210
Filing of documents.
�1503.211
Service of documents.
�1503.212
Computation of time.
�1503.213
Extension of time.
�1503.214
Amendment of pleadings.
�1503.215
Withdrawal of complaint or request for hearing.
�1503.216
Waivers.
�1503.217
Joint procedural or discovery schedule.
�1503.218
Motions.
�1503.219
Interlocutory appeals.
�1503.220
Discovery.
�1503.221
Notice of hearing.
�1503.222
Evidence.
�1503.223
Standard of proof.
�1503.224
Burden of proof.
�1503.225
Offer of proof.
�1503.226
Public disclosure of evidence.
�1503.227
Expert or opinion witnesses.
�1503.228
Subpoenas.
�1503.229
Witness fees.
�1503.230
Record.
�1503.231
Argument before the administrative law judge.
�1503.232
Initial decision.
�1503.233
Appeal from initial decision.
�1503.234
Petition to reconsider or modify a final decision and order of the TSA decision maker on appeal.
�1503.235
Judicial review of a final order.
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Subpart H--CIVIL MONETARY PENALTY INFLATION ADJUSTMENT

�1503.301
Scope and purpose.
�1503.303
Definitions.
�1503.305
Cost of living adjustments of civil monetary penalties.
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