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Code of Federal Regulations (Last Updated: April 5, 2024) |
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Title 15 - Commerce and Foreign Trade |
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Subtitle B - Regulations Relating to Commerce and Foreign Trade |
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Chapter IX - National Oceanic and Atmospheric Administration, Department of Commerce |
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SubChapter A - General Regulations |
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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. |