Displaying 301 - 364 of 364
# Agency Office Name Title Can parties cross-examine witnesses? If "Other/Varies by Case," please describesort descending Verified by Agency
301 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
302 Department of Housing and Urban Development Departmental Enforcement Center HUDODECO0009 - Hearing Level - Procedures Yes For cases with disputed material facts, the debarring/suspending official may refer the case to the Office of Hearings and Appeals for hearing and issuance of an initial decision with factual findings. The suspending/debarring official's Designee drafts a final decision. Verified
303 Department of Labor OWCP Final Adjudication Branch LABRATOM0008 - Hearing Level - Procedures Adjudication Officer Discretion For reviews of the written record, claims examiners in the FAB may draft some final decision, but all final decisions are signed by hearing representatives. Verified
304 National Indian Gaming Commission Commission NIGCGREG0001 - Hearing Level - Procedures Varies by Case For summary proceedings, the Commission conducts the "paper" hearing and issues a final decision. For evidentiary hearings, the presiding officer conducts the hearing and issues findings and a recommended decision to the Commission, which then issues the final decision. Not verified
305 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
306 National Labor Relations Board Regional Offices NLRBREPR0002 - Hearing Level - Procedures Yes Hearing Officers draft decisions in certain post-election hearing matters. Staff attorneys draft decisions to be issued by Regional Directors all pre-election and some post-election matters. Verified
307 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
308 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
309 Office of Navajo and Hopi Indian Relocation Office of the Executive Director ONHIRBEN0001 - Hearing Level - Procedures Varies by Case If an evidentiary hearing is held, the Hearing Officer issues a recommended decision to the Executive Director (or Commissioner). The Executive Director then reviews that decision and the hearing record and issues his/her final decision. Verified
310 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
311 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
312 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
313 Social Security Administration Office of the Chief Administrative Law Judge SSAOBENE0001 - Hearing Level - Procedures Varies by Case In addition to attorney advisors, paralegal specialists draft decisions at the hearing level. Verified
314 Department of Veterans Affairs Debarment and Suspension Committee DOVAPROC0009 - Hearing Level - Procedures Yes In the case of matters in opposition, the Debarment and Suspension Committee drafts a recommendation for the SDO; the SDO makes the decision. Verified
315 United States International Trade Commission Office of Finance ITCXOFST0006 - Hearing Level - Procedures It appears that the Director of Finance hears/reviews the dispute, but that the Commission (the six Commissioners that head the agency) makes its "determination" on the request (final decision). Not verified
316 Commodity Futures Trading Commission Office of Proceedings CFTCREPA0005 - Hearing Level - Procedures Varies by Case Judgment Officer drafts decision. Verified
317 Department of the Treasury IRS Office of Appeals TRSYIRSA0008 - Hearing Level - Procedures No Multiple officers in the IRS Office of Appeals have some role in the adjudication process. The hearing officer usually drafts the decision, but other officials may draft decisions in certain circumstances. Not verified
318 Department of Transportation Office of Chief Counsel DOTRCHRT0016 - Hearing Level - Procedures NB: The PO (Hearing Officer #1) merely issues a recommended decision. See 49 CFR 604.46. Not verified
319 United States International Trade Commission Office of the Secretary ITCXCONF0004 - Hearing Level - Procedures N/A (Document-Only Hearings) Office of the Secretary personnel prepares draft correspondence on behalf of the Secretary indicating the grant or denial of confidential treatment and/or access to confidential information. Verified
320 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
321 Surface Transportation Board Board STBOMAIN0001 - Hearing Level - Procedures Varies by Case STB's Office of Proceedings assists and supports the Board's adjudicatory functions. To this end, attorneys in the Office of Proceedings help develop the public record in formal cases (or proceedings), make recommendations regarding the resolution of issues, and prepare draft decisions, which are reviewed, adjusted, and voted upon by the Board. Verified
322 Department of Housing and Urban Development Office of Appeals HUDOAPPJ0002 - Hearing Level - Procedures Yes 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
323 National Endowment for the Arts Office of General Counsel NEAODBAR0001 - 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
324 National Endowment for the Humanities Office of the General Counsel NEHODBAR0002 - 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
325 United States Election Assistance Commission Office of the CFO and Budget Director EACODBAR0001 - 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
326 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
327 National Archives and Records Administration Office of the Archivist NARANDPB0001 - 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
328 National Science Foundation Office of the Deputy Director NSFOSUSD0003 - 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
329 Nuclear Regulatory Commission Office of Administration NRCODBAR0011 - 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
330 Social Security Administration Office of Budget, Finance, Quality, and Management SSAOSUSD0004 - 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)). Verified
331 United States Agency for International Development Office of Acquisition and Assistance USAIDSDO0005 - 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
332 United States Peace Corps Office of the CFO/Acquisitions and Contracts Management PECOSUSD0003 - 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)). Verified
333 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
334 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
335 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
336 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
337 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
338 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
339 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
340 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
341 United States African Development Foundation Office of the President/CEO USADFDBR0002 - 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 1508.750(b), 1508.845(c)). Not verified
342 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
343 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
344 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
345 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
346 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
347 Federal Communications Commission Investigations and Hearings Division FCCOINHD0004 - Hearing Level - Procedures Yes The Administrative Law Judge drafts the initial decision. Not verified
348 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
349 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
350 Nuclear Regulatory Commission Office of the Secretary NRCOIMEX0004 - 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
351 Nuclear Regulatory Commission Office of the Secretary NRCOSUBJ0010 - 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
352 Nuclear Regulatory Commission Atomic Safety and Licensing Board NRCOSUBL0005 - Hearing Level - Procedures Adjudication Officer Discretion The Commission (or individual Commission members) -- which may or may not preside over import/export license hearings -- generally drafts the final decision. Not verified
353 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
354 Nuclear Regulatory Commission Office of the Secretary NRCOSUBM0006 - Hearing Level - Procedures Adjudication Officer Discretion The Commission ordinarily presides over hearings and issues a written decision on the license transfer application. However, the Commission may also elect to refer the hearing to a designated presiding officer. If so referred, the presiding officer conducts the hearing and certifies the hearing record to the Commission, but he/she provides no proposed findings. (10 CFR 2.1309(b)(3), 2.1320(b)(3), 2.1331) Not verified
355 Federal Election Commission Commission FECOREPA0001 - Hearing Level - Procedures No The Commission's Office of General Counsel submits a draft Statement of Reasons to the Commission for its consideration, potential amendment, and ultimate adoption. Verified
356 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
357 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
358 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
359 Department of Veterans Affairs Office of the General Counsel DOVAACCR0011 - Hearing Level - Procedures Yes The hearing officer that presided over the hearing drafts the decision. Verified
360 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
361 United States Postal Service United States Postal Service Board of Contract Appeals USPSPBCA0003 - Hearing Level - Procedures Yes The presiding judge drafts the decision. The other panel judges review and concur (or dissent). Verified
362 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
363 Nuclear Regulatory Commission Office of Administration NRCFARSD0007 - Hearing Level - Procedures Varies by Case The suspending/debarring official may, at his/her discretion, refer matters involving disputed material facts to another presiding officer for a fact-finding (evidentiary) hearing. In such case, the presiding officer, at the conclusion of the fact-finding hearing, issues his/her proposed findings of fact. (48 CFR 9.406-3(d)(2)(ii), 9.407-3(d)(2)(ii) (FAR)) Not verified
364 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

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