49 CFR Part 1503
PART 1503—INVESTIGATIVE AND ENFORCEMENT PROCEDURES
- PART 1503—INVESTIGATIVE AND ENFORCEMENT PROCEDURES
- Subtitle B—Other Regulations Relating to Transportation › Chapter XII—Transportation Security Administration, Department of Homeland Security › Subchapter A—Administrative and Procedural Rules
- Subpart A—General
- § 1503.1 Scope.
- § 1503.3 Reports by the public of security problems, deficiencies, and vulnerabilities.
- Subpart B—Scope of Investigative and Enforcement Procedures
- § 1503.101 TSA requirements.
- § 1503.103 Terms used in this part.
- Subpart C—Investigative Procedures
- § 1503.201 Reports of violations.
- § 1503.203 Investigations.
- § 1503.205 Records, documents, and reports.
- § 1503.207 Inspection authority.
- Subpart D—Non-Civil Penalty Enforcement
- § 1503.301 Warning notices and letters of correction.
- Subpart E—Assessment of Civil Penalties by TSA
- § 1503.401 Maximum penalty amounts.
- § 1503.403 Delegation of authority.
- § 1503.405 Injunctions.
- § 1503.407 Military personnel.
- § 1503.409 Service of documents.
- § 1503.411 Computation of time.
- § 1503.413 Notice of Proposed Civil Penalty.
- § 1503.415 Request for portions of the enforcement investigative report (EIR).
- § 1503.417 Final Notice of Proposed Civil Penalty and Order.
- § 1503.419 Order Assessing Civil Penalty.
- § 1503.421 Streamlined civil penalty procedures for certain security violations.
- § 1503.423 Consent orders.
- § 1503.425 Compromise orders.
- § 1503.427 Request for a formal hearing.
- § 1503.429 Filing of documents with the Enforcement Docket Clerk.
- § 1503.431 Certification of documents.
- Subpart F [Reserved]
- Subpart G—Rules of Practice in TSA Civil Penalty Actions
- § 1503.601 Applicability.
- § 1503.603 Separation of functions.
- § 1503.605 Appearances and rights of parties.
- § 1503.607 Administrative law judges.
- § 1503.609 Complaint.
- § 1503.611 Answer.
- § 1503.613 Consolidation and separation of cases.
- § 1503.615 Notice of hearing.
- § 1503.617 Extension of time.
- § 1503.619 Intervention.
- § 1503.621 Amendment of pleadings.
- § 1503.623 Withdrawal of complaint or request for hearing.
- § 1503.625 Waivers.
- § 1503.627 Joint procedural or discovery schedule.
- § 1503.629 Motions.
- § 1503.631 Interlocutory appeals.
- § 1503.633 Discovery.
- § 1503.635 Evidence.
- § 1503.637 Standard of proof.
- § 1503.639 Burden of proof.
- § 1503.641 Offer of proof.
- § 1503.643 Public disclosure of evidence.
- § 1503.645 Expert or opinion witnesses.
- § 1503.647 Subpoenas.
- § 1503.649 Witness fees.
- § 1503.651 Record.
- § 1503.653 Argument before the ALJ.
- § 1503.655 Initial decision.
- § 1503.657 Appeal from initial decision.
- § 1503.659 Petition to reconsider or modify a final decision and order of the TSA decision maker on appeal.
- § 1503.661 Judicial review of a final order.
- Subpart H—Judicial Assessment of Civil Penalties
- § 1503.701 Applicability of this subpart.
- § 1503.703 Civil penalty letter; referral.
- Subpart I—Formal Complaints
- § 1503.801 Formal complaints.
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