Preliminary notice of violation.

CFR · 2024-01-01 · US · Title 10

(a) In order to begin a proceeding to impose a civil penalty under this part, the Director shall notify the person by a written preliminary notice of violation sent by certified mail, return receipt requested, of: (1) The date, facts, and nature of each act or omission constituting the alleged violation; (2) The particular provision of the regulation, rule or compliance order involved in each alleged violation; (3) The proposed remedy for each alleged violation, including the amount of any civil penalty proposed; and, (4) The right of the person to submit a written reply to the Director within 30 calendar days of receipt of such preliminary notice of violation. (b) A reply to a preliminary notice of violation must contain a statement of all relevant facts pertaining to an alleged violation. The reply must: (1) State any facts, explanations and arguments which support a denial of the alleged violation; (2) Demonstrate any extenuating circumstances or other reason why a proposed remedy should not be imposed or should be mitigated; (3) Discuss the relevant authorities which support the position asserted, including rulings, regulations, interpretations, and previous decisions issued by DOE; (4) Furnish full and complete answers to any questions set forth in the preliminary notice; and (5) Include copies of all relevant documents. (c) If a person fails to submit a written reply within 30 calendar days of receipt of a preliminary notice of violation: (1) The person relinquishes any

official document · source cfr-2024 · id 10:§ 824.6