Administrative procedures.

CFR · 2024-01-01 · US · Title 7

(a) (1) The date of issuance of the notice of violation; (2) The nature of the proceeding; (3) The identification of the complainant and respondent; (4) The legal authority under which the proceeding is instituted; (5) The allegations of fact and provisions of law which constitute the basis for the proceeding; (6) The amount of the proposed civil penalty; and (7) The name, mailing address, and telephone number of the Presiding Officer. (b) (1) Admit, deny, or explain each of the allegations in the notice of violation and set forth any defense asserted by the respondent; or (2) State that the respondent admits all the facts alleged in the notice of violation; or (3) State that the respondent admits the jurisdictional allegations in the notice of violation and neither admits nor denies the remaining allegations and consents to the issuance of an order without further procedure. (c) (d) (e) (f) (g) (i) An outline of the case or defense; (ii) The legal theories upon which the party will rely; (iii) A list of documents which the party anticipates introducing at the hearing; and (iv) A list of anticipated witnesses who will testify on behalf of the party. At the discretion of the party furnishing such list of witnesses, the names of the witnesses need not be furnished if they are otherwise identified in some meaningful way such as a short statement of the type of evidence they will offer. (2) The Presiding Officer shall not order a party to furnish the information or documents list

official document · source cfr-2024 · id 7:§ 110.8