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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