§ 1.646 - What sanctions may the ALJ impose for failure to comply with discovery?  


Latest version.
  • § 1.646 What sanctions may the ALJ impose for failure to comply with discovery?

    (a) Upon motion of a party, the ALJ may impose sanctions under paragraph (b) of this section if any party:

    (1) Fails to comply with an order approving discovery; or

    (2) Fails to supplement or amend a response to discovery under § 1.642(a).

    (b) The ALJ may impose one or more of the following sanctions:

    (1) Infer that the information, testimony, document, or other evidence withheld would have been adverse to the party;

    (2) Order that, for the purposes of the hearing, designated facts are established;

    (3) Order that the party not introduce into evidence, or otherwise rely on to support its case, any information, testimony, document, or other evidence:

    (i) That the party improperly withheld; or

    (ii) That the party obtained from another party in discovery;

    (4) Allow another party to use secondary evidence to show what the information, testimony, document, or other evidence withheld would have shown; or

    (5) Take other appropriate action to remedy the party's failure to comply.