30 C.F.R. § 250.1400

How does BSEE begin the civil penalty process?

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This subpart explains BSEEs civil penalty procedures whenever a lessee, operator or other person engaged in oil, gas, sulphur or other minerals operations in the OCS has a violation. Whenever BSEE determines, on the basis of available evidence, that a violation occurred and a civil penalty review is appropriate, it will prepare a case file. BSEE will appoint a Reviewing Officer.

Notes of Decisions
Cited in 1 case, 2017–2017 · leading case: United States v. Moss, 872 F.3d 304 (5th Cir. 2017).
United States v. Moss, 872 F.3d 304 (5th Cir. 2017). “” 30 C.F.R. § 250.1400 . Thus, the government contends that penalties cannot be limited to lessees and designated operators or even the definition of “You,” but extend to any person responsible for a violation.”
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