Scheme: 
FERCALJO0001
Case Type Number: 
45
Statute (Common Name): 
Interstate Commerce Act
Program Area: 
Energy
Legal Authorities (Statute/Exec. Order): 
49 App. USC 1-85
Regulatory Authorities (CFR): 
18 CFR pt. 349; 18 CFR pt. 385
Filed By: 
Federal Agency
Brief Description of Case Type: 
Formal "trial-type" hearings that provide an entity audited under the ICA and opportunity to challenge a Notice of Deficiency issued by FERC based on failure to comply with filed tariffs, records requirements, FERC codes of conduct, or similar matters. The Notice of Deficiency may also propose remedies. (Note: The audited party may request that its challenge to the audit findings or proposed remedies he heard through a shortened procedure that provides for a "paper hearing" only based on filed memoranda. If no such request made, trial-type (oral) hearings conducted unless there are no material facts in dispute.)
Relief Available in Actions Filed by Agency: 
Other Agency Enforcement Action (General)
Relief Available in Actions Filed by Any Party: 
Accounting
Injunction/Order
Verified by Agency: 
Verified