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Electronic Code of Federal Regulations

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e-CFR Data is current as of July 22, 2014

TITLE 49—Transportation

Subtitle B—OTHER REGULATIONS RELATING TO TRANSPORTATION (CONTINUED)

CHAPTER XII—TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY

SUBCHAPTER A—ADMINISTRATIVE AND PROCEDURAL RULES

PART 1503—INVESTIGATIVE AND ENFORCEMENT PROCEDURES

rule

Subpart A—GENERAL

§1503.1
Scope.
§1503.3
Reports by the public of security problems, deficiencies, and vulnerabilities.
rule

Subpart B—SCOPE OF INVESTIGATIVE AND ENFORCEMENT PROCEDURES

§1503.101
TSA requirements.
§1503.103
Terms used in this part.
rule

Subpart C—INVESTIGATIVE PROCEDURES

§1503.201
Reports of violations.
§1503.203
Investigations.
§1503.205
Records, documents, and reports.
rule

Subpart D—NON-CIVIL PENALTY ENFORCEMENT

§1503.301
Warning notices and letters of correction.
rule

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.
rule

Subpart F—[RESERVED]

rule

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.
rule

Subpart H—JUDICIAL ASSESSMENT OF CIVIL PENALTIES

§1503.701
Applicability of this subpart.
§1503.703
Civil penalty letter; referral.
rule

Subpart I—FORMAL COMPLAINTS

§1503.801
Formal complaints.


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