15 C.F.R. § 904.100
General
This subpart sets forth the procedures governing NOAA administrative proceedings for the assessment of civil penalties under the statutes cited in § 904.1(c).
Notes of Decisions
Cited in 2
cases, 1994–1995 · leading case: United States v. Wade E. Menendez, United States of Am. v. Raymond E. Plaisance, United States of Am. v. Tony Dung Van Nguyen, 48 F.3d 1401 (5th Cir. 1995).
United States v. Wade E. Menendez, United States of Am. v. Raymond E. Plaisance, United States of Am. v. Tony Dung Van Nguyen, 48 F.3d 1401 (5th Cir. 1995). “15 C.F.R. §§ 904.100 et seq. Under these regulations, NOAA commences the administrative proceedings for assessing a civil penalty by serving the charged party a Notice of Violation and Assessment (NOVA), which includes a concise statement of the facts claimed to underlie the…”
United States v. Nguyen, 847 F. Supp. 496 (S.D. Miss. 1994). “See 15 C.F.R. 904.100 et seq. These regulations provide that for any civil penalty assessed under the ESA those charged have the opportunity to contest the factual allegations which form the basis for the penalty before an administrative law judge.”
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