Cross-Examination

Displaying 1 - 100 of 364
# Agencysort descending Office Name Title Can parties cross-examine witnesses? If "Other/Varies by Case," please describe Verified by Agency
1 Board of Governors of the Federal Reserve System Board of Governors FRSXBOAR0002 - Hearing Level - Procedures Not verified
2 Board of Governors of the Federal Reserve System Board of Governors FRSXBOAR0003 - Hearing Level - Procedures The Administrative Judge renders an initial decision, which is then sent to the Board for consideration (12 CFR 268.108(i)) Not verified
3 Board of Governors of the Federal Reserve System Labor Relations Panel FRSXLRPX0004 - Hearing Level - Procedures Yes The hearing officer drafts a report and recommendations and sends it to the Labor Relations Panel. The Panel examines the report and record (and may hold additional hearings), then issues a final decision (See 12 CFR 269b.450, 12 CFR 269b.510). Not verified
4 Board of Governors of the Federal Reserve System Office of Financial Institution Adjudication FRSXOFIA0001 - Hearing Level - Procedures Varies by Case The hearing officer, the ALJ, drafts a recommended opinion and decision, and sends it to the Federal Reserve Board of Governors for certification. The Board of Governors may hear additional oral arguments (or may decline to do so), and drafts the final decision. Not verified
5 Board of Veterans' Appeals Board DOVABENE0001 - Hearing Level - Procedures No Verified
6 Broadcasting Board of Governors Board of Governors BBGODEBT0002 - Hearing Level - Procedures Not verified
7 Broadcasting Board of Governors Financial Operations Division BBGODEBT0003 - Hearing Level - Procedures Adjudication Officer Discretion Not verified
8 Broadcasting Board of Governors Board of Governors BBGONPRC0005 - Hearing Level - Procedures Varies by Case Not verified
9 Broadcasting Board of Governors Office of Contracts BBGOFARG0004 - Hearing Level - Procedures Varies by Case Not verified
10 Broadcasting Board of Governors Office of the General Counsel BBGOPRFR0001 - Hearing Level - Procedures Yes Not verified
11 Central Intelligence Agency Office of the General Counsel CIAODBAR0001 - Hearing Level - Procedures Yes If the suspending/debarring official conducts the hearing, then the SDO, with the assistance of the SDO's staff, drafts the decision. However, the suspending/debarring official also may, at his/her discretion, refer an evidentiary hearing to a fact-finding official. (See FAR 9.406-3(d)(2)(ii), 9.407-3(d)(2)(ii)). In such cases, the fact-finding official issues findings of fact at the conclusion of the hearing. Per the FAR, the suspending/debarring official may reject such findings -- in whole or in part -- only after specifically finding them arbitrary and capricious, or clearly erroneous. Verified
12 Commodity Futures Trading Commission Office of Proceedings CFTCEAJA0004 - Hearing Level - Procedures Not verified
13 Commodity Futures Trading Commission Office of Proceedings CFTCREPA0005 - Hearing Level - Procedures Varies by Case Judgment Officer drafts decision. Verified
14 Commodity Futures Trading Commission Office of the Executive Director CFTCCOLL0003 - Hearing Level - Procedures Varies by Case Not verified
15 Commodity Futures Trading Commission Commission CFTCPRIV0002 - Hearing Level - Procedures No Not verified
16 Commodity Futures Trading Commission Office of Proceedings CFTCFORM0001 - Hearing Level - Procedures Varies by Case Verified
17 Consumer Financial Protection Bureau Office of Administrative Adjudication CFPBADJU0001 - Hearing Level - Procedures Yes Verified
18 Consumer Financial Protection Bureau Office of the Director CFPBDEBT0002 - Hearing Level - Procedures Not verified
19 Consumer Product Safety Commission United States Coast Guard Administrative Law Judges CPSCPENA0001 - Hearing Level - Procedures Varies by Case Not verified
20 Copyright Royalty Tribunal Copyright Royalty Board CRTRADJU0001 - Hearing Level - Procedures Varies by Case Not verified
21 Corporation for National and Community Service Office of the Chief Financial Officer CNCSTERM0003 - Hearing Level - Procedures Varies by Case The Responsible Corporation Official may, at his/her discretion, refer the case to an ALJ to conduct an oral (evidentiary) hearing. If the hearing is held by an ALJ, he/shall makes an initial decision and certifies the record to the RCO. Not verified
22 Corporation for National and Community Service Office of the Director - AmeriCorps*VISTA CNCSVTRM0004 - Hearing Level - Procedures Varies by Case Not verified
23 Corporation for National and Community Service Office of the Chief Financial Officer CNCSDENI0002 - Hearing Level - Procedures Varies by Case Hearings are conducted by the Authorized Corporate Official, unless CNCS's tentative decision to reject the refunding application is based on a recipient's alleged wrongdoing. If so, the recipient may instead request to have the informal meeting before a "mutually-agreed upon impartial hearing officer." (45 CFR 1206.2-4(d)) The impartial hearing officer makes recommendations after the hearing, but the Authorized Corporate Official remains the deciding official. Not verified
24 Corporation for National and Community Service Department of the Chief Executive Officer CNCSDISC0001 - Hearing Level - Procedures Varies by Case The Director may, at his/her discretion, refer the case to an ALJ to conduct an oral (evidentiary) hearing. If the hearing is held by an ALJ, he/shall makes an initial decision and certifies the record to the agency head (i.e., CNCS CEO). Not verified
25 Corporation for National and Community Service Department of the Chief Executive Officer CNCSSUSD0008 - Hearing Level - Procedures Varies by Case Suspending/debarring officials may, at their discretion, refer disputed material facts to "another official" (unspecified in regulations) to have him/her conduct a fact-finding hearing. When referred, the suspending/debarring official may only reject findings by the fact-finding official "after specifically determining them to be arbitrary, capricious, or clearly erroneous." (2 CFR 180.750(b), 180.845(c)). Not verified
26 Department of Agriculture Office of Field Operations USDAFSAO0022 - Hearing Level - Procedures Yes Not verified
27 Department of Agriculture Office of Deputy Chief for Programs USDAMINE0024 - Hearing Level - Procedures Adjudication Officer Discretion The "hearing officer" designated by the State Conservationist conducts a oral, fact-finding hearing. After the hearing, the hearing officer provides a written report setting forth findings, conclusions, and recommendations, along with a summary of the testimony (or transcript, if any). (See 7 CFR 632.42(d)(4)) Not verified
28 Department of Agriculture Plant Protection Quarantine USDAAPHS0014 - Hearing Level - Procedures Varies by Case Not verified
29 Department of Agriculture Office of the Chief Conservationist USDANRCS0021 - Hearing Level - Procedures Not verified
30 Department of Agriculture Veterinary Services USDAAPHS0015 - Hearing Level - Procedures Varies by Case Not verified
31 Department of Agriculture RD Operations & Management USDARDOO0023 - Hearing Level - Procedures Not verified
32 Department of Agriculture Office of the Chief Financial Officer USDADEBT0003 - Hearing Level - Procedures Varies by Case Not verified
33 Department of Agriculture Varies (by USDA program agency) USDASUSD0030 - Hearing Level - Procedures Varies by Case Suspending/debarring officials may, at their discretion, refer disputed material facts to "another official" (unspecified in regulations) to have him/her conduct a fact-finding hearing. When referred, the suspending/debarring official may only reject findings by the fact-finding official "after specifically determining them to be arbitrary, capricious, or clearly erroneous." (2 CFR 180.750(b), 180.845(c)). Not verified
34 Department of Agriculture Regional Foresters USDALRMP0008 - Hearing Level - Procedures No Not verified
35 Department of Agriculture Office of Budget & Finance USDATMBR0019 - Hearing Level - Procedures Varies by Case For cases with disputed issues of material fact, the Suspending/Debarring Official may refer the matter to a designated hearing officer for a fact-finding conference. If such a conference is conducted, the designated hearing officer drafts recommended findings of fact to "to another official Not verified
36 Department of Agriculture Forest Supervisor USDAOCCU0017 - Hearing Level - Procedures No Not verified
37 Department of Agriculture Office of Executive Vice President USDATTPP0028 - Hearing Level - Procedures Varies by Case The hearing officer acts as an informal fact-finder "to develop an administrative record that will provide [the deciding official] with sufficient information to render a final determination on the matter in dispute." (7 CFR 1463.11(b)) Not verified
38 Department of Agriculture PACA Division USDAPACA0004 - Hearing Level - Procedures Varies by Case Not verified
39 Department of Agriculture Regional Foresters USDAPRED0007 - Hearing Level - Procedures No Not verified
40 Department of Agriculture Administrative Review Branch USDASNAP0012 - Hearing Level - Procedures Varies by Case Verified
41 Department of Agriculture Regional Foresters USDAPRJT0018 - Hearing Level - Procedures No Not verified
42 Department of Agriculture Administrative Review Branch USDAARBO0009 - Hearing Level - Procedures Varies by Case Verified
43 Department of Agriculture Policy & Litigation Division USDAPSAR0005 - Hearing Level - Procedures Varies by Case Not verified
44 Department of Agriculture Center for Veterinary Biologics USDAVPAT0016 - Hearing Level - Procedures Yes Not verified
45 Department of Agriculture Office of the Administrator USDAAMSM0025 - Hearing Level - Procedures Adjudication Officer Discretion The AMS Administrator issues a recommended decision and marketing agreement/order (if any), based on the transcript and other records from the formal hearing conducted by the ALJ. Not verified
46 Department of Agriculture National Appeals Division USDANADO0002 - Hearing Level - Procedures Varies by Case Verified
47 Department of Agriculture Office of the Administrator USDAAMSO0027 - Hearing Level - Procedures Adjudication Officer Discretion The AMS Administrator issues a recommended decision and marketing agreement/order (if any), based on the transcript and other records from the formal hearing conducted by the ALJ. (Note: Assumes Secretary does not conduct hearing; if Secretary does conduct hearing in lieu of ALJ, then hearing officer (Secretary) drafts the decision.) Not verified
48 Department of Agriculture Office of the Administrative Law Judges USDAOALJ0001 - Hearing Level - Procedures Varies by Case Not verified
49 Department of Agriculture Office of the Administrator USDAFASO0029 - Hearing Level - Procedures Not verified
50 Department of Agriculture Risk Management Agency USDAFCIC0020 - Hearing Level - Procedures N/A (Document-Only Hearings) Not verified
51 Department of Commerce Office of the Secretary USDCSECR0007 - Hearing Level - Procedures Not verified
52 Department of Commerce National Appeals Office USDCNNAO0013 - Hearing Level - Procedures Varies by Case Typically the Appellate Officer drafts the opinion at the hearing level stage. Not verified
53 Department of Commerce Enforcement Section USDCWARN0010 - Hearing Level - Procedures N/A (Document-Only Hearings) Not verified
54 Department of Commerce Office of Administrative Law Judges USDCNOAA0009 - Hearing Level - Procedures Varies by Case Not verified
55 Department of Commerce Patent Trial and Appeal Board USDCPATE0021 - Hearing Level - Procedures Yes Verified
56 Department of Commerce HUD Office of Administrative Law Judges USDCPDIS0023 - Hearing Level - Procedures Yes Verified
57 Department of Commerce Office of the Assistant Secretary for Export Administration USDCBISA0002 - Hearing Level - Procedures Not verified
58 Department of Commerce Office of the Director (Census) USDCCENS0001 - Hearing Level - Procedures Varies by Case Not verified
59 Department of Commerce Ethics Law and Program Division USDCCONF0014 - Hearing Level - Procedures Varies by Case Not verified
60 Department of Commerce Office of the Assistant Administrator for Fisheries USDCCONT0011 - Hearing Level - Procedures Not verified
61 Department of Commerce Grants Management Division USDCDEBA0016 - Hearing Level - Procedures Varies by Case Suspending/debarring officials may, at their discretion, refer disputed material facts to "another official" (unspecified in regulations) to have him/her conduct a fact-finding hearing. When referred, the suspending/debarring official may only reject findings by the fact-finding official "after specifically determining them to be arbitrary, capricious, or clearly erroneous." (2 CFR 180.750(b), 180.845(c)). Not verified
62 Department of Commerce Office of the Chief Financial Officer and Assistant Secretary for Administration USDCDEBT0015 - Hearing Level - Procedures Varies by Case Not verified
63 Department of Commerce Office for Human Resources Management USDCGRIE0017 - Hearing Level - Procedures Varies by Case Not verified
64 Department of Commerce United States Coast Guard Office of Administrative Law Judges USDCBISF0003 - Hearing Level - Procedures Varies by Case Verified
65 Department of Commerce Office of the Assistant Administrator for Fisheries USDCINSP0012 - Hearing Level - Procedures Varies by Case Not verified
66 Department of Commerce Office of the Under Secretary USDCDUMP0006 - Hearing Level - Procedures Varies by Case Verified
67 Department of Commerce Office of the Director (NIST) USDCNIST0008 - Hearing Level - Procedures No Not verified
68 Department of Commerce Foreign-Trade Zones Board USDCFTZB0005 - Hearing Level - Procedures Verified
69 Department of Education Office of the General Counsel DOEDFARO0004 - Hearing Level - Procedures Varies by Case Not verified
70 Department of Education Office of Administrative Law Judges DOEDCRRA0002 - Hearing Level - Procedures Yes Verified
71 Department of Education Office of Administrative Law Judges DOEDOGBR0001 - Hearing Level - Procedures Varies by Case Verified
72 Department of Education Office of Higher Education Appeals DOEDOHEA0003 - Hearing Level - Procedures Varies by Case Verified
73 Department of Energy Office of Hearings and Appeals DOENOOHA0001 - Hearing Level - Procedures Varies by Case Verified
74 Department of Energy Office of the General Counsel DOENCIVP0004 - Hearing Level - Procedures Adjudication Officer Discretion Not verified
75 Department of Energy Office of Infrastructure Security & Energy Restoration DOENISER0003 - Hearing Level - Procedures Not verified
76 Department of Energy Office of the Assistant Secretary for Fossil Energy DOENNATG0005 - Hearing Level - Procedures Yes Not verified
77 Department of Energy Office of Procurement and Assistance Management DOENNPSD0006 - Hearing Level - Procedures Varies by Case Suspending/debarring officials may, at their discretion, refer disputed material facts to "another official" (unspecified in regulations) to have him/her conduct a fact-finding hearing. When referred, the suspending/debarring official may only reject findings by the fact-finding official "after specifically determining them to be arbitrary, capricious, or clearly erroneous." (2 CFR 180.750(b), 180.845(c)). Not verified
78 Department of Energy Office of Acquisition and Supply Management (NNSA) DOENNPSD0007 - Hearing Level - Procedures Varies by Case Suspending/debarring officials may, at their discretion, refer disputed material facts to "another official" (unspecified in regulations) to have him/her conduct a fact-finding hearing. When referred, the suspending/debarring official may only reject findings by the fact-finding official "after specifically determining them to be arbitrary, capricious, or clearly erroneous." (2 CFR 180.750(b), 180.845(c)). Not verified
79 Department of Energy Patent Compensation Board (NNSA) DOENPCBD0010 - Hearing Level - Procedures Not verified
80 Department of Energy Office of Procurement and Assistance Management DOENSUSD0008 - Hearing Level - Procedures Yes Not verified
81 Department of Energy Office of Acquisition and Supply Management (NNSA) DOENSUSD0009 - Hearing Level - Procedures Yes Not verified
82 Department of Energy Office of the General Counsel DOENDEBT0013 - Hearing Level - Procedures Not verified
83 Department of Energy Office of Civil Rights DOENDSCR0014 - Hearing Level - Procedures Varies by Case Not verified
84 Department of Energy Office of the Assistant General Counsel for Technology Transfer DOENLGOI0011 - Hearing Level - Procedures Not verified
85 Department of Energy Office of the General Counsel (NNSA) DOENLGOI0012 - Hearing Level - Procedures Not verified
86 Department of Health and Human Services Office of Attorney Advisor HHSOMAPD0004 - Hearing Level - Procedures Yes Not verified
87 Department of Health and Human Services Office of Hearings and Inquiries HHSOOHAI0003 - Hearing Level - Procedures Varies by Case Verified
88 Department of Health and Human Services Division of Compensation Analysis and Support HHSONIOS0002 - Hearing Level - Procedures Yes Not verified
89 Department of Health and Human Services Provider Reimbursement Review Board HHSOPRRB0005 - Hearing Level - Procedures Varies by Case PRRB/Office of Hearings Staff are responsible for drafting decisions based on Board Members determinations in decision conferences. Board Members review each draft and make changes as they deem necessary. Verified
90 Department of Health and Human Services Office of the Secretary HHSOSUSD0011 - Hearing Level - Procedures Varies by Case Suspending/debarring officials may, at their discretion, refer disputed material facts to "another official" (unspecified in regulations) to have him/her conduct a fact-finding hearing. When referred, the suspending/debarring official may only reject findings by the fact-finding official "after specifically determining them to be arbitrary, capricious, or clearly erroneous." (2 CFR 180.750(b), 180.845(c)). Not verified
91 Department of Health and Human Services Office of Administrative Law Judges HHSOADGA0008 - Hearing Level - Procedures Yes Verified
92 Department of Health and Human Services Office of Hearings and Inquiries HHSOFDVA0007 - Hearing Level - Procedures Varies by Case Verified
93 Department of Health and Human Services Office of Medicare Hearings and Appeals HHSOOBEN0001 - Hearing Level - Procedures Varies by Case Verified
94 Department of Health and Human Services Office of Administrative Law Judges HHSOCRDB0009 - Hearing Level - Procedures Yes Not verified
95 Department of Health and Human Services Office of the Secretary HHSOFARO0010 - Hearing Level - Procedures Varies by Case Not verified
96 Department of Health and Human Services Medicare Geographic Classification Review Board HHSOMGCR0006 - Hearing Level - Procedures Varies by Case CMS Office of Hearings staff draft decisions for MGCRB members approval. Verified
97 Department of Homeland Security Hearing Board DHSCCGID0009 - Hearing Level - Procedures Yes Not verified
98 Department of Homeland Security U.S. Citizen & Immigration Services Administrative Appeals Office DHSCISAO0010 - Hearing Level - Procedures No Not verified
99 Department of Homeland Security Discharge Review Board DHSCCGDR0007 - Hearing Level - Procedures No Verified
100 Department of Homeland Security Office of the Chief Administrative Law Judge DHSCCGFM0005 - Hearing Level - Procedures Yes Verified

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