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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 49 - Transportation |
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Subtitle B - Other Regulations Relating to Transportation |
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Chapter XII - Transportation Security Administration, Department of Homeland Security |
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SubChapter A - Administrative and Procedural Rules |
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Part 1503 - Investigative and Enforcement Procedures |
| Subpart A - General |
| § 1503.1 - Scope. |
| § 1503.3 - Reports by the public of security problems, deficiencies, and vulnerabilities. |
| § 1503.5 - Formal complaints. |
| § 1503.7 - Records, documents and reports. |
| Subpart B - Scope of Investigative and Enforcement Procedures |
| § 1503.11 - Administrative disposition of certain violations. |
| § 1503.101 - TSA requirements. |
| § 1503.103 - Terms used in this part. |
| Subpart C - Investigative Procedures |
| § 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] |
| § 1503.21 - Military personnel. |
| § 1503.23 - [Reserved] |
| § 1503.25 - Injunctions. |
| § 1503.27 - [Reserved] |
| § 1503.29 - Civil penalties: Streamlined enforcement procedures for certain security violations. |
| § 1503.201 - Reports of violations. |
| § 1503.203 - Investigations. |
| § 1503.205 - Records, documents, and reports. |
| § 1503.207 - xxx |
| §§ 1503.19--1503.20 - [Reserved] |
| 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 - XXX |
| Subpart G - Rules of Practice in TSA Civil Penalty Actions |
| § 1503.202 - Definitions. |
| § 1503.204 - Appearances and rights of parties. |
| § 1503.206 - Intervention. |
| § 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. |
| § 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 |
| § 1503.303 - Definitions. |
| § 1503.305 - Cost of living adjustments of civil monetary penalties. |
| § 1503.701 - Applicability of this subpart. |
| § 1503.703 - Civil penalty letter; referral. |
| Subpart I - Formal Complaints |
| § 1503.801 - Formal complaints. |