Displaying 101 - 200 of 364
| # | Agency | Office Name | Title |
Can parties cross-examine witnesses? |
If "Other/Varies by Case," please describe | Verified by Agency |
|---|---|---|---|---|---|---|
| 101 | 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 |
| 102 | Department of Commerce | United States Coast Guard Office of Administrative Law Judges | USDCBISF0003 - Hearing Level - Procedures | Varies by Case | Verified | |
| 103 | Department of Commerce | Office of the Under Secretary | USDCDUMP0006 - Hearing Level - Procedures | Varies by Case | Verified | |
| 104 | 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 |
| 105 | Department of Commerce | Office of Administrative Law Judges | USDCNOAA0009 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 106 | Department of Justice | Office of the Chief Immigration Judge | DOJXEOIR0001 - Hearing Level - Procedures | Varies by Case | Verified | |
| 107 | Nuclear Regulatory Commission | Atomic Safety and Licensing Board | NRCOSUBG0001 - Hearing Level - Procedures | Varies by Case | The Commission (or individual Commission members) -- which may or may not preside over import/export license hearings -- generally drafts the final decision. | Not verified |
| 108 | Department of State | Foreign Service Grievance Board | DOSFSGBA0001 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 109 | Department of Labor | OWCP Branch of Hearings and Review | LABRDFEC0007 - Hearing Level - Procedures | Varies by Case | ALJ or BALCA panel member. | Not verified |
| 110 | Department of Transportation | Office of Hearings | DOTRFMCS0004 - Hearing Level - Procedures | Varies by Case | In 'informal' cases, the Hearing Officer submits a report of proposed findings to the Assistant Administrator, who issues a "Final Agency Order" adopting or modifying them. See 49 CFR 386.61(b). | Not verified |
| 111 | Federal Communications Commission | Office of Administrative Law Judges | FCCOCOLL0001 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 112 | Department of the Treasury | Office of Administrative Law Judges | TRSYALJS0001 - Hearing Level - Procedures | Varies by Case | Verified | |
| 113 | Environmental Protection Agency | Environmental Appeals Board | EPACERCL0007 - Hearing Level - Procedures | Varies by Case | If an evidentiary hearing conducted by hearing officer, hearing officer drafts recommended decision for the EAB with respect to factual issue(s) addressed at hearing. When the EAB holds written (document-only) hearings, it drafts the decision on the petition for review with assistance as needed from EAB staff attorneys. | Not verified |
| 114 | Environmental Protection Agency | Office of Regional Operations | EPAOPRMT0006 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 115 | Department of Justice | Access Review Committee | DOJXCLAS0014 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 116 | Department of Justice | Office of the Administrative Law Judges | DOJXDRUG0008 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 117 | Department of Energy | Office of Hearings and Appeals | DOENOOHA0001 - Hearing Level - Procedures | Varies by Case | Verified | |
| 118 | Department of Housing and Urban Development | Office of the Secretary | HUDOMANU0004 - Hearing Level - Procedures | Varies by Case | Formal Presentation of Views: The presiding officer's written initial decision is not subject to appeal, but can be reversed or modified by the Secretary. See 24 CFR 3282.152(g). Informal Presentation of Views: The presiding officer refers to the Secretary all documentary evidence, the transcript, and his/her written recommendations; the Secretary subsequently issues a final determination. See 24 CFR 3283.152(f). | Verified |
| 119 | Commodity Futures Trading Commission | Office of Proceedings | CFTCREPA0005 - Hearing Level - Procedures | Varies by Case | Judgment Officer drafts decision. | Verified |
| 120 | Department of Agriculture | National Appeals Division | USDANADO0002 - Hearing Level - Procedures | Varies by Case | Verified | |
| 121 | Department of Agriculture | Office of the Administrative Law Judges | USDAOALJ0001 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 122 | Commodity Futures Trading Commission | Office of Proceedings | CFTCFORM0001 - Hearing Level - Procedures | Varies by Case | Verified | |
| 123 | Consumer Product Safety Commission | United States Coast Guard Administrative Law Judges | CPSCPENA0001 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 124 | Department of Education | Office of Administrative Law Judges | DOEDOGBR0001 - Hearing Level - Procedures | Varies by Case | Verified | |
| 125 | Department of Education | Office of Higher Education Appeals | DOEDOHEA0003 - Hearing Level - Procedures | Varies by Case | Verified | |
| 126 | Department of Health and Human Services | Office of Hearings and Inquiries | HHSOFDVA0007 - Hearing Level - Procedures | Varies by Case | Verified | |
| 127 | Department of Health and Human Services | Office of Medicare Hearings and Appeals | HHSOOBEN0001 - Hearing Level - Procedures | Varies by Case | Verified | |
| 128 | Department of Agriculture | Administrative Review Branch | USDASNAP0012 - Hearing Level - Procedures | Varies by Case | Verified | |
| 129 | Department of Agriculture | Administrative Review Branch | USDAARBO0009 - Hearing Level - Procedures | Varies by Case | Verified | |
| 130 | United States International Trade Commission | Commission | ITCXADCD0002 - Hearing Level - Procedures | Varies by Case | Decisions are typically drafted through a team effort consisting of Commissioners, Commissioner aides, and staff members, which is coordinated by a staff attorney. | Verified |
| 131 | Government Accountability Office | Personnel Appeals Board | GAOOPERS0001 - Hearing Level - Procedures | Varies by Case | Verified | |
| 132 | Department of Labor | Board of Alien Labor Certification Appeals (BALCA) | LABRBALC0006 - Hearing Level - Procedures | Varies by Case | BALCA | Verified |
| 133 | Department of Labor | Office of Administrative Law Judges (OALJ) | LABROALJ0002 - Hearing Level - Procedures | Varies by Case | Verified | |
| 134 | General Services Administration | Civilian Board of Contract Appeals | GSAOCBCA0004 - Hearing Level - Procedures | Varies by Case | Verified | |
| 135 | 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 |
| 136 | Department of Health and Human Services | Office of Hearings and Inquiries | HHSOOHAI0003 - Hearing Level - Procedures | Varies by Case | Verified | |
| 137 | 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 |
| 138 | Small Business Administration | Office of Hearing and Appeal | SBAOGNRL0001 - Hearing Level - Procedures | Varies by Case | Verified | |
| 139 | Broadcasting Board of Governors | Office of Contracts | BBGOFARG0004 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 140 | Broadcasting Board of Governors | Board of Governors | BBGONPRC0005 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 141 | Commodity Futures Trading Commission | Office of the Executive Director | CFTCCOLL0003 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 142 | 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 |
| 143 | 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 |
| 144 | Railroad Retirement Board | Office of the General Counsel | RRBPFCRA0002 - Hearing Level - Procedures | Varies by Case | Verified | |
| 145 | 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 |
| 146 | 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 |
| 147 | Corporation for National and Community Service | Office of the Director - AmeriCorps*VISTA | CNCSVTRM0004 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 148 | Department of Agriculture | Plant Protection Quarantine | USDAAPHS0014 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 149 | Department of Agriculture | Veterinary Services | USDAAPHS0015 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 150 | Department of Agriculture | Office of the Chief Financial Officer | USDADEBT0003 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 151 | Department of Agriculture | PACA Division | USDAPACA0004 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 152 | Department of Agriculture | Policy & Litigation Division | USDAPSAR0005 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 153 | 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 |
| 154 | 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 |
| 155 | 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 |
| 156 | Department of Commerce | Office of the Director (Census) | USDCCENS0001 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 157 | Department of Commerce | Ethics Law and Program Division | USDCCONF0014 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 158 | 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 |
| 159 | Department of Commerce | Office of the Chief Financial Officer and Assistant Secretary for Administration | USDCDEBT0015 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 160 | Department of Commerce | Office for Human Resources Management | USDCGRIE0017 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 161 | Department of Commerce | Office of the Assistant Administrator for Fisheries | USDCINSP0012 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 162 | Department of Education | Office of the General Counsel | DOEDFARO0004 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 163 | 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 |
| 164 | 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 |
| 165 | Department of Energy | Office of Civil Rights | DOENDSCR0014 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 166 | Department of Health and Human Services | Office of the Secretary | HHSOFARO0010 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 167 | 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 |
| 168 | Department of State | Office of Defense Trade Controls Compliance | DOSARMSC0006 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 169 | Department of State | Office of the Procurement Executive | DOSFARSD0010 - Hearing Level - Procedures | Varies by Case | If the suspending/debarring official conducts a "paper" hearing or oral presentation, then he/she drafts the decision. However, if a fact-finding panel is convened, it delivers written findings and a transcribed record at the conclusion of the hearing to the suspending/debarring official. The suspending/debarring official may reject such findings -- in whole or in part -- only after specifically finding them arbitrary and capricious, or clearly erroneous. (See (FAR 9.406-3(d)(2)(ii), 9.407-3(d)(2)(ii); 48 CFR 609.406-3(b)(6)-(7), 609.407-3(b)(2)) | Not verified |
| 170 | Department of State | Office of Federal Assistance Financial Management CGFS/FPRA/FAFM | DOSONOND0009 - Hearing Level - Procedures | Varies by Case | Verified | |
| 171 | Department of State | Office of the Assistant Secretary for Administration | DOSOSOFF0007 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 172 | Department of State | Office of the Procurement Executive | DOSOSUSD0011 - 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 |
| 173 | Department of State | Office of the Deputy Assistant Secretary for Passport Services | DOSPASSP0003 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 174 | Department of State | Bureau of the Comptroller and Global Financial Services | DOSPFCRA0008 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 175 | Department of Transportation | Office of the Assistant Secretary for Budget and Programs, or Office of the Assistant Secretary for Administration, or Head of the Operating Administration | DOTRDEBT0018 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 176 | Department of Transportation | Office of the Assistant Secretary for Administration | DOTRNPRC0008 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 177 | Department of Veterans Affairs | Office of the Secretary | DOVANOND0006 - Hearing Level - Procedures | Varies by Case | *Oral Hearing Conducted by ALJ:When hearings conducted by an ALJ, and the ALJ has authority to issue an initial decision, the applicant or recipient has 30 days to file exceptions after receiving a mailed copy of such decision. The "responsible official" may also take "own motion" review of initial decision. If ALJ hears case but does not have authority to issue initial decision, then he/she certifies hearing record and issues "recommended findings and proposed facts" to "responsible official" for issuance of a final decision. * Hearings by "responsible official": If the responsible official the oral hearing, or if only a written hearing, then the he or she drafts the final decision. | Not verified |
| 178 | Department of Veterans Affairs | Office of the Deputy Secretary | DOVASUSD0008 - 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 |
| 179 | Environmental Protection Agency | Office of the Administrator | EPAOAIRO0008 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 180 | Environmental Protection Agency | Office of Financial Management | EPAOOFFS0002 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 181 | Environmental Protection Agency | Office of Administrative Law Judges | EPAOPANE0010 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 182 | Environmental Protection Agency | Office of Grants and Debarment | EPAOSUSD0004 - Hearing Level - Procedures | Varies by Case | Suspending/debarring officials may, at their discretion, refer disputed material facts to a hearing officer 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 |
| 183 | Farm Credit Administration | Unknown | FCAOSUSR0003 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 184 | Federal Energy Regulatory Commission | Office of the Secretary | FERCCOMM0002 - Hearing Level - Procedures | Varies by Case | Verified | |
| 185 | Federal Mediation and Conciliation Service | Budget & Finance | FMCSSOFF0001 - Hearing Level - Procedures | Varies by Case | Verified | |
| 186 | Federal Mediation and Conciliation Service | Office of the Director | FMCSSUSD0002 - 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." (29 CFR 1471.750(b), 1471.845(c)). | Verified |
| 187 | Federal Retirement Thrift Investment Board | Office of the Executive Director | FRTIBSOF0001 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 188 | Foreign Claims Settlement Commission | Commission | FCSCCLMS0002 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 189 | Government Printing Office | Office of the Public Printer | GPROSUSD0001 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 190 | General Services Administration | Office of the Chief Acquisition Officer | GSAOFARG0003 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 191 | General Services Administration | Office of the Administrator | GSAONPRC0002 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 192 | Institute for Museum and Library Services | Office of General Counsel | IMLSDBAR0001 - Hearing Level - Procedures | Varies by Case | Suspending/debarring officials may, at their discretion, refer disputed material facts to another official for findings of fact. 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)). | Verified |
| 193 | Inter-American Foundation | Office of the General Counsel | IAFOSOFF0002 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 194 | Inter-American Foundation | Office of the President | IAFOSUSD0001 - 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." (22 CFR 1006.750(b), 1006.845(c)). | Not verified |
| 195 | Legal Services Corporation | Office of the Inspector General | LSCIGIPA0003 - Hearing Level - Procedures | Varies by Case | Verified | |
| 196 | Legal Services Corporation | Office of the Inspector General | LSCOCOST0003 - Hearing Level - Procedures | Varies by Case | Verified | |
| 197 | Legal Services Corporation | Office of the Inspector General | LSCODBAR0001 - Hearing Level - Procedures | Varies by Case | Verified | |
| 198 | Legal Services Corporation | Office of the Inspector General | LSCODSRR0004 - Hearing Level - Procedures | Varies by Case | Verified | |
| 199 | Merit Systems Protection Board | Office of the Chairman | MSPBSOFF0003 - Hearing Level - Procedures | Varies by Case | Not verified | |
| 200 | National Archives and Records Administration | Office of the Archivist | NARANDBS0004 - Hearing Level - Procedures | Varies by Case | Not verified |
Pages
