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PART 17—CIVIL MONEY PENALTIES HEARINGS

• 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.