15 C.F.R. PART 904--CIVIL PROCEDURES


TITLE 15--Commerce and Foreign Trade

Subtitle B--REGULATIONS RELATING TO COMMERCE AND FOREIGN TRADE

CHAPTER IX--NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, DEPARTMENT OF COMMERCE

SUBCHAPTER A--GENERAL REGULATIONS

PART 904--CIVIL PROCEDURES

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Subpart A--GENERAL

�904.1
Purpose and scope.
�904.2
Definitions and acronyms.
�904.3
Filing and service of notices, documents, and other papers.
�904.4
Computation of time periods.
�904.5
Appearances.
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Subpart B--CIVIL PENALTIES

�904.100
General.
�904.101
Notice of violation and assessment (NOVA).
�904.102
Procedures upon receipt of a NOVA.
�904.103
Hearing.
�904.104
Final administrative decision.
�904.105
Payment of final civil penalty.
�904.106
Compromise of civil penalty.
�904.107
Joint and several respondents.
�904.108
Factors considered in assessing civil penalties.
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Subpart C--HEARING AND APPEAL PROCEDURES

�904.200
Scope and applicability.
�904.201
Hearing requests and case docketing.
�904.202
Filing of documents.
�904.203
[Reserved]
�904.204
Duties and powers of Judge.
�904.205
Disqualification of Judge.
�904.206
Pleadings, motions, and service.
�904.207
Amendment of pleading or record.
�904.208
Extensions of time.
�904.209
Expedited administrative proceedings.
�904.210
Summary decision.
�904.211
Failure to appear.
�904.212
Failure to prosecute or defend.
�904.213
Settlements.
�904.214
Stipulations.
�904.215
Consolidation.
�904.216
Prehearing conferences.
�904.240
Discovery generally.
�904.241
Depositions.
�904.242
Interrogatories.
�904.243
Admissions.
�904.244
Production of documents and inspection.
�904.245
Subpoenas.
�904.250
Notice of time and place of hearing.
�904.251
Evidence.
�904.252
Witnesses.
�904.253
Closing of record.
�904.254
Interlocutory review.
�904.255
communications.
�904.260
Recordation of hearing.
�904.261
Post-hearing briefs.
�904.270
Record of decision.
�904.271
Initial decision.
�904.272
Petition for reconsideration.
�904.273
Administrative review of decision.
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Subpart D--PERMIT SANCTIONS AND DENIALS

�904.300
Scope and applicability.
�904.301
Bases for permit sanctions or denials.
�904.302
Notice of permit sanction (NOPS).
�904.303
Notice of intent to deny permit (NIDP).
�904.304
Opportunity for hearing.
�904.305
Final administrative decision.
�904.310
Nature of permit sanctions.
�904.311
Compliance.
�904.320
Nature of permit sanctions.
�904.321
Reinstatement of permit.
�904.322
Interim action.
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Subpart E--WRITTEN WARNINGS

�904.400
Purpose and scope.
�904.401
Written warning as a prior violation.
�904.402
Procedures.
�904.403
Review and appeal of a written warning.
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Subpart F--SEIZURE AND FORFEITURE PROCEDURES

�904.500
Purpose and scope.
�904.501
Notice of seizure.
�904.502
Bonded release of seized property.
�904.503
Appraisement.
�904.504
Administrative forfeiture proceedings.
�904.505
Summary sale.
�904.506
Remission of forfeiture and restoration of proceeds of sale.
�904.507
Recovery of certain storage costs.
�904.508
Voluntary forfeiture by abandonment.
�904.509
Disposal of forfeited property.
�904.510
Return of seized property.
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