[Code of Federal Regulations]
[Title 49, Volume 8]
[Revised as of October 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 49CFR1503.1]

[Page 246]
 
                        TITLE 49--TRANSPORTATION
 
   CHAPTER XII--TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF 
                            HOMELAND SECURITY
 
PART 1503_INVESTIGATIVE AND ENFORCEMENT PROCEDURES--Table of Contents
 
                   Subpart A_Investigative Procedures
 
Sec. 1503.1  Reports of violations.




                   Subpart A_Investigative Procedures

Sec.
1503.1 Reports of violations.
1503.3 Investigations (general).
1503.5 Formal complaints.
1503.7 Records, documents and reports.

                    Subpart B_Administrative Actions

1503.11 Administrative disposition of certain violations.

                   Subpart C_Legal Enforcement Actions

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]
1503.19-1503.20 [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.

Subparts D-F [Reserved]

 Subpart G_Rules of Practice in Transportation Security Administration 
                       (TSA) Civil Penalty Actions

1503.201 Applicability.
1503.202 Definitions.
1503.203 Separation of functions.
1503.204 Appearances and rights of parties.
1503.205 Administrative law judges.
1503.206 Intervention.
1503.207 Certification of documents.
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.

          Subpart H_Civil Monetary Penalty Inflation Adjustment

1503.301 Scope and purpose.
1503.303 Definitions.
1503.305 Cost of living adjustments of civil monetary penalties.

    Authority: 18 U.S.C. 6002; 28 U.S.C. 2461 (note); 49 U.S.C. 114, 
40113-40114, 44901-44907, 46101-46107, 46109-46110, 46301, 46305, 46311, 
46313-46314.

    Source: 67 FR 51483, Aug. 8, 2002, unless otherwise noted.



    (a) Any person who knows of a violation of 49 U.S.C. chapter 449 
(except sections 44902, 44903(d), 44907(a)-(d)(1)(A), 44907(d)(1)(C)-
(f), 44908, and 44909), or a regulation prescribed or order issued under 
any of those provisions, should report it to appropriate personnel of 
any TSA office.
    (b) Each report made under this section, together with any other 
information the TSA may have that is relevant to the matter reported, 
will be reviewed by TSA personnel to determine the nature and type of 
any additional investigation or enforcement action the TSA will take.

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