Part 904 - Civil Procedures  


Subpart A - General
§ 904.1 - Purpose and scope.
§ 904.2 - Definitions and acronyms.
§ 904.3 - Filing and service.
§ 904.4 - Computation of time periods.
§ 904.5 - Appearances.
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 - [Reserved]
§ 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.
Subpart C - Hearing and Appeal Procedures
Discovery
§ 904.240 - Discovery generally.
§ 904.241 - Depositions.
§ 904.242 - Interrogatories.
§ 904.243 - Admissions.
§ 904.244 - Production of documents and inspection.
§ 904.245 - Subpoenas.
Decision
§ 904.270 - Record of decision.
§ 904.271 - Initial decision.
§ 904.272 - Petition for reconsideration.
§ 904.273 - Administrative review of decision.
Post-Hearing
§ 904.260 - Recordation of hearing.
§ 904.261 - Post-hearing briefs.
§ 904.262 - Documents, copies and exhibits.
General
§ 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.
Hearings
§ 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 - Ex parte communications.
Subpart D - Permit Sanctions and Denials
General
§ 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.
Sanctions for Violations
Sanctions for Nonpayment of Penalties
Permit Sanction for Violations
§ 904.320 - [Reserved]
§ 904.321 - Reinstatement of permit.
§ 904.322 - Interim action.
Permit Sanctions for Noncompliance
§ 904.310 - [Reserved]
§ 904.311 - Effect of payment on permit sanction.
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.
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.