Displaying 301 - 364 of 364
# Agencysort descending Office Name Scheme Is discovery permitted by either party at the hearing-level stage? Briefly describe the scope and type(s) of discovery available (e.g., depositions, interrogatories, etc.) Verified by Agency
301 Office of National Drug Control Policy Departmental Enforcement Center ONDCSUSP0001 - Hearing Level - Procedures No Not verified
302 Office of Navajo and Hopi Indian Relocation Legal Counsel ONHIRARC0002 - Hearing Level - Procedures No Not verified
303 Office of Navajo and Hopi Indian Relocation Office of the Executive Director ONHIRBEN0001 - Hearing Level - Procedures Yes (All Types of Cases) Applicants have a right to review ONHIR evidence produced relative to the challenged initial determination. The presiding officer may also permit depositions. Otherwise, regulations do not describe the scope of discovery, other than noting that "the scope of pre-hearing discovery of evidence shall be limited to relevant matters as determined by the Presiding Officer." (25 CFR 700.313(a)(3), (b)(4)) Verified
304 Office of Personnel Management Office of the Inspector General OPMOIGSD0004 - Hearing Level - Procedures No Not verified
305 Office of Personnel Management Office of the General Counsel OPMOPFCR0002 - Hearing Level - Procedures Yes (All Types of Cases) OPM is required, upon defendant's request, to disclose the following documents: (a) transcripts, records, or other materials related to the allegations in the complaint, and (b) copies of all exculpatory (non-privileged) information of the investigating or reviewing officials. (5 CFR 185.121(a)-(b)). Other types of discovery, unless mutually agreed by the parties, are only available by motion to, and order by, the ALJ: document requests; written interrogatories; and depositions. Motions to compel and for protective orders are permitted. (5 CFR 185.121 - 185.122) Not verified
306 Office of Personnel Management Facilities, Security & Contracting OPMOPRSD0005 - Hearing Level - Procedures No Not verified
307 Office of Personnel Management Office of the Inspector General OPMORETR0003 - Hearing Level - Procedures No Not verified
308 Office of Personnel Management Office of the Chief Financial Officer OPMOSOFF0001 - Hearing Level - Procedures Yes (All Types of Cases) The debtor-employee may request to inspect (and copy) all OPM documents relating to the debt claimed. (5 CFR 179.206(a)(5)). Not verified
309 Office of Personnel Management Office of the Inspector General OPMOSUSD0006 - Hearing Level - Procedures No Not verified
310 Office of the Comptroller of the Currency Office of Financial Institution Adjudication OCCXALJS0001 - Hearing Level - Procedures Yes (Some Types of Cases) Broad document/ESI discovery; non-party discovery through subpoena; witness depositions; privilege and protective order opportunities, etc. See 12 C.F.R. §§ 19.24 - 19.27; 19.31; 19.170 - 19.171; 109.24 - 109.27; 109.31. Not verified
311 Office of the Comptroller of the Currency Unknown OCCXIFML0002 - Hearing Level - Procedures No Not verified
312 Office of the Comptroller of the Currency Unknown (Licensing) OCCXLCNS0003 - Hearing Level - Procedures No Not verified
313 Office of the Comptroller of the Currency Office of the Comptroller of the Currency OCCXDISA0004 - Hearing Level - Procedures No Not verified
314 Overseas Private Investment Corporation Office of the VP/General Counsel OPICLOBY0002 - Hearing Level - Procedures Yes (All Types of Cases) The Program Fraud Civil Remedies Act (PFCRA) specifies availability of discovery, but does not specify (or limit) available types. Verified
315 Overseas Private Investment Corporation Office of the VP/General Counsel OPICPEMP0001 - Hearing Level - Procedures No Verified
316 Pension Benefit Guaranty Corporation Appeals Board PBGCERIS0001 - Hearing Level - Procedures No A participant or an employer may seek agency records via a FOIA request, and the Appeals Board permits a extension of time to allow the party to obtain available records before submitting an appeal. Verified
317 Pension Benefit Guaranty Corporation Office of the Chief Financial Officer PBGCDEBT0002 - Hearing Level - Procedures Yes (All Types of Cases) Debtor is not permitted to conduct full "traditional" discovery, but, upon request, may "inspect and copy records related to the debt." (29 CFR 4903.5(8)) Verified
318 Postal Regulatory Commission Office of Secretary and Administration PRCOCOMP0001 - Hearing Level - Procedures Yes (All Types of Cases) All discovery that is reasonably calculated to lead to admissible evidence during a noticed proceeding is allowed. See 39 CFR 3001.25 Not verified
319 Railroad Retirement Board Office of the Secretary of the Board RRBBDHRG0003 - Hearing Level - Procedures No No "traditional" discovery (egg, depositions, interrogatories), but Board members and hearing examiners may issues subpoenas duces tecum upon request. Verified
320 Railroad Retirement Board Bureau of Hearings and Appeals RRBOBENE0001 - Hearing Level - Procedures No No "traditional" discovery available (e.g., depositions or interrogatories), but RRB may require claimant to submit to consultative examination at RRB's expense, at the initial, reconsideration, and hearings and appeals levels. Hearing officers also ask the claimant to provide copies of medical records or other evidence. Hearings officers may also request that the claimant's file be reviewed by an RRB consultative doctor. Verified
321 Railroad Retirement Board Office of the General Counsel RRBPFCRA0002 - Hearing Level - Procedures Yes (All Types of Cases) PFCRA : Full "traditional" discovery available (egg, document requests, requests for admission, interrogatories, and depositions), though party seeking discovery must seek ALJ's approval to propound. (45 CFR 2554.26) Administrative/Salary offset: Formal discovery devices are not expressly provided for, but the governing regulations guarantee debtors the right to inspect and copy government records pertaining to the debt, or to request and receive a copy of these records if they cannot personally inspect them. (45 CFR 2506.14(a)(5)) Verified
322 Securities and Exchange Commission Office of Administrative Law Judges SECOAOFF0001 - Hearing Level - Procedures Not verified
323 Securities and Exchange Commission Office of Administrative Law Judges SECOEAJA0002 - Hearing Level - Procedures No Not verified
324 Securities and Exchange Commission Commission SECOFFDI0003 - Hearing Level - Procedures No Not verified
325 Securities and Exchange Commission Office of Administrative Law Judges SECOOALJ0004 - Hearing Level - Procedures Yes (Some Types of Cases) Not verified
326 Securities and Exchange Commission Office of the Chief Financial Officer SECOSOFF0005 - Hearing Level - Procedures No Not verified
327 Selective Service System Selective Service Local Board SSSOEXEM0001 - Hearing Level - Procedures No Verified
328 Small Business Administration Office of Hearing and Appeal SBAOGNRL0001 - Hearing Level - Procedures Yes (Some Types of Cases) Requests for admissions, requests for production of documents, interrogatories, and depositions. See 13 CFR 134.213(b). The scope of discovery does not differ based upon the type of case, but a party may obtain discovery only upon motion, and for good cause shown. See 13 CFR 134.213(a). Also see 13CFR 134.301 (Size Determinations and NAICS code designations and 13 CFR 134.511 (Service Disabled Veteran Small Business Concerns). Verified
329 Social Security Administration Office of the Chief Administrative Law Judge SSAOBENE0001 - Hearing Level - Procedures No Verified
330 Social Security Administration Office of Budget, Finance, Quality, and Management SSAOFARO0003 - Hearing Level - Procedures No Verified
331 Social Security Administration Office of Acquisition and Grants SSAOGRAN0002 - Hearing Level - Procedures No Verified
332 Social Security Administration Office of Budget, Finance, Quality, and Management SSAOOFFG0005 - Hearing Level - Procedures Yes (All Types of Cases) Debtors have the right to inspect and copy SSA records related to the debt at issue. See 20 CFR 422.315(a), 422.420 Not verified
333 Social Security Administration Office of Budget, Finance, Quality, and Management SSAOSUSD0004 - Hearing Level - Procedures No Verified
334 Surface Transportation Board Board STBOMAIN0001 - Hearing Level - Procedures Yes (Some Types of Cases) Oral Argument Cases (Parts 1113 & 1114): In formal cases on the oral argument track, discovery is available as of right. The discovery in these cases is akin to that allowed in federal district court (e.g., depositions, requests for production of documents, admissions, and inspection, interrogatories). Modified Procedures Cases (Part 1112): Most of the Board's cases are adjudicated under "modified procedures." In these cases (which are the majority of the cases before the Board), the Board may order discovery upon its own authority or upon approval of a party's request (i.e., rate cases under modified procedures). Verified
335 Surface Transportation Board Section of Financial Services STBODEBT0003 - Hearing Level - Procedures Yes (All Types of Cases) The debtor-employee has the right to inspect and copy government records relating to the debt at issue. If he/she is unable to physically inspect the records, the agency will reproduce copies and may charge for such service. (49 CFR 1017.4(a)(5), (c)(4).) Verified
336 Tennessee Valley Authority Board TVAONOHA0001 - Hearing Level - Procedures Not verified
337 United States African Development Foundation Office of the President/CEO USADFDBR0002 - Hearing Level - Procedures No Not verified
338 United States African Development Foundation Office of the Director of Financial Management USADFSOF0001 - Hearing Level - Procedures Yes (All Types of Cases) The debtor, upon request, may inspect and copy the agency's records related to the debt. (31 CFR 901.3(b)(4)) Not verified
339 United States Agency for International Development Office of the Chief Financial Officer USAIDDBT0002 - Hearing Level - Procedures Yes (All Types of Cases) Employee-debtors and other debtors are entitled to review and copy agency records related to the disputed debt. No other discovery permitted. (22 CFR 213.9(a)(2), 213.20(a)(2)(ii), 213.22(c)(5)) Not verified
340 United States Agency for International Development Office of the General Counsel USAIDEMP0003 - Hearing Level - Procedures No Not verified
341 United States Agency for International Development Office of the General Counsel USAIDFFA0001 - Hearing Level - Procedures No Not verified
342 United States Agency for International Development Office of the General Counsel USAIDLBY0004 - Hearing Level - Procedures Yes (All Types of Cases) Full "trial-type" discovery available pursuant to ALJ approval or mutual agreement of parties. Discovery methods include: document requests; requests for admission; interrogatories; and, depositions. (22 CFR 224.21) Not verified
343 United States Agency for International Development Office of Acquisition and Assistance USAIDSDO0005 - Hearing Level - Procedures No Not verified
344 United States Commission on Civil Rights Office of Management USCCRSOF0001 - Hearing Level - Procedures Yes (All Types of Cases) Debtor is not permitted to conduct full "traditional" discovery, but, upon request, may inspect and copy records related to the debt. (45 CFR 708.5(b)(5)) Verified
345 United States Election Assistance Commission Office of the CFO and Budget Director EACODBAR0001 - Hearing Level - Procedures No Not verified
346 United States International Trade Commission Commission ITCXADCD0002 - Hearing Level - Procedures No Verified
347 United States International Trade Commission Office of the Administrative Law Judges ITCXALJS0001 - Hearing Level - Procedures Yes (All Types of Cases) Depositions, interrogatories, Requests for Production, ESI, Requests for Admissions, etc. Verified
348 United States International Trade Commission Office of the Secretary ITCXCONF0004 - Hearing Level - Procedures No Verified
349 United States International Trade Commission Commission ITCXETHC0003 - Hearing Level - Procedures No Verified
350 United States International Trade Commission Commission ITCXMISC0007 - Hearing Level - Procedures No Verified
351 United States International Trade Commission Office of Finance ITCXOFST0006 - Hearing Level - Procedures No Not verified
352 United States International Trade Commission Office of Finance ITCXSALY0005 - Hearing Level - Procedures Not verified
353 United States Parole Commission Commission USPCCOMP0003 - Hearing Level - Procedures Not verified
354 United States Parole Commission Commission USPCLABR0005 - Hearing Level - Procedures Yes (All Types of Cases) The applicant must attach an affidavit setting forth several items concerning the applicant's personal history which are relevant to the case, such as any present employment or past association with labor organizations or employee benefit plans. 28 CFR 4.4. Additionally, each application must be accompanied by 6 letters or forms of statement attesting to the character and reputation of the applicant. 28 CFR 4.5. Pursuant to section 556 of the APA, the hearing officer may take depositions or have depositions taken as necessary. Not verified
355 United States Parole Commission Commission USPCMAIN0001 - Hearing Level - Procedures Yes (All Types of Cases) The prisoner/parolee is permitted to view his/her institutional file before the hearing and may inspect any parts that the Commission will use as a basis for its decision. If any portions of the file are exempted, by law, from being shown, those portions will be summarized and the summaries will be provided to the offender, if requested. 28 CFR 2.55 Not verified
356 United States Parole Commission Commission USPCREVC0004 - Hearing Level - Procedures Yes (All Types of Cases) All evidence upon which the finding of violation may be based shall be disclosed to the parolee at or before the revocation hearing. The hearing officer or examiner panel may disclose documentary evidence by permitting the parolee to examine the document during the hearing, or where appropriate, by reading or summarizing the document in the presence of the parolee. 28 CFR 2.50(d) Not verified
357 United States Parole Commission Commission USPCTRNF0002 - Hearing Level - Procedures Yes (All Types of Cases) Transferee and his/her counsel have an opportunity to read and discuss the postsentence investigation report. Not verified
358 United States Peace Corps Office of the Chief Financial Officer PECODEBT0002 - Hearing Level - Procedures Yes (All Types of Cases) Debtor is not permitted to conduct full "traditional" discovery, but, upon request, may "inspect and copy records related to the debt." (22 CFR 309.9(b)(8)) Verified
359 United States Peace Corps Office of the Chief Financial Officer PECOSOFF0001 - Hearing Level - Procedures Yes (All Types of Cases) Debtors have a right, upon request, to inspect or copy Peace Corps records related to the debt at issue. If personal inspection is impractical, the agency will send records to the debtor-employee. (22 CFR 309.15(b)(5), 309.16(d)(2)-309.16(d)(3)). Verified
360 United States Peace Corps Office of the CFO/Acquisitions and Contracts Management PECOSUSD0003 - Hearing Level - Procedures No Verified
361 United States Postal Service Office of the Administrative Law Judge USPSJOAJ0001 - Hearing Level - Procedures Yes (All Types of Cases) ALJ determines based on requests of the parties. Verified
362 United States Postal Service Judicial Officer Department USPSJODT0004 - Hearing Level - Procedures Yes (Some Types of Cases) Discovery provided in 39 CFR Part 963. Informal discovery for 39 CFR Parts 961 and 966 as determined by the judge. No discovery for 39 CFR Part 965. Verified
363 United States Postal Service United States Postal Service Board of Contract Appeals USPSPBCA0003 - Hearing Level - Procedures Yes (All Types of Cases) Discovery is general broad, and can include depositions, interrogatories, admission of facts, and production of documents (See 39 CFR 955.15-16). Verified
364 United States Postal Service Office of the Judicial Officer USPSJOJO0002 - Hearing Level - Procedures Yes (All Types of Cases) Broad discovery; most case types allow for depositions and interrogatories, some case types also allow for requests for admission and requests for production of documents. Hearing officer can limit discovery to avoid inefficiency or harassment, and issue sanctions for failure to appear or produce information. See 39 CFR 952.21, 954.16(d), 957.18, 959.20, 962.12, 963.14 and 964.9 Not verified

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