Displaying 1 - 100 of 364
| # | Agency | 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 |
|---|---|---|---|---|---|---|
| 1 | Government Accountability Office | Office of the General Counsel | GAOOBIDS0003 - Hearing Level - Procedures | Verified | ||
| 2 | United States International Trade Commission | Office of Finance | ITCXSALY0005 - Hearing Level - Procedures | Not verified | ||
| 3 | Department of Labor | Office of Trade Adjustment Assistance | LABROTAA0009 - Hearing Level - Procedures | Verified | ||
| 4 | Tennessee Valley Authority | Board | TVAONOHA0001 - Hearing Level - Procedures | Not verified | ||
| 5 | Federal Labor Relations Authority | Foreign Service Impasse Disputes Panel | FLRABIMP0006 - Hearing Level - Procedures | Not verified | ||
| 6 | Securities and Exchange Commission | Office of Administrative Law Judges | SECOAOFF0001 - Hearing Level - Procedures | Not verified | ||
| 7 | Metropolitan Washington Airport Authority | Office of Airports Authority Debarment Judge | MWAADBAR0004 - Hearing Level - Procedures | Not verified | ||
| 8 | Department of Agriculture | RD Operations & Management | USDARDOO0023 - Hearing Level - Procedures | Not verified | ||
| 9 | Department of Commerce | Office of the Assistant Secretary for Export Administration | USDCBISA0002 - Hearing Level - Procedures | Not verified | ||
| 10 | Department of Commerce | Office of the Director (Census) | USDCCENS0001 - Hearing Level - Procedures | Not verified | ||
| 11 | Legal Services Corporation | Office of the President | LSCODTOF0001 - Hearing Level - Procedures | Verified | ||
| 12 | Department of Justice | Public Safety Officers' Benefits Office | DOJXPSOB0013 - Hearing Level - Procedures | Not verified | ||
| 13 | United States Parole Commission | Commission | USPCCOMP0003 - Hearing Level - Procedures | Not verified | ||
| 14 | Department of the Interior | Office of the Secretary | DINTSECY0009 - Hearing Level - Procedures | Not verified | ||
| 15 | Government Printing Office | Office of the Public Printer | GPROSUSD0001 - Hearing Level - Procedures | Not verified | ||
| 16 | Department of Homeland Security | U.S. Citizen & Immigration Services Administrative Appeals Office | DHSCISAO0010 - Hearing Level - Procedures | Not verified | ||
| 17 | Department of Energy | Patent Compensation Board (NNSA) | DOENPCBD0010 - Hearing Level - Procedures | Not verified | ||
| 18 | Farm Credit Administration | Unknown | FCAOCLAM0001 - Hearing Level - Procedures | Not verified | ||
| 19 | Environmental Protection Agency | Office of Administrative Law Judges | EPAOWITH0011 - Hearing Level - Procedures | This procedure incorporates the prehearing information exchange found in 40 CFR 22.19(a) into its own proceedings. This requires parties to share witness lists, summaries of expected testimony, and copies of all evidence that will be introduced at the hearing. Any other discovery requested for Superfund cases shall only be allowed upon a showing of good cause and order of the Hearing Officer. See 40 CFR 305.26(f)(4): "(4) The Presiding Officer shall issue an order for discovery only upon a showing of good cause and upon a determination: (i) That such discovery will not in any way unreasonably delay the proceeding; (ii) That the information to be obtained is not otherwise obtainable; and (iii) That such information has significant probative value." | Not verified | |
| 20 | Environmental Protection Agency | Office of Grants and Debarment | EPAOCOMP0009 - Hearing Level - Procedures | Not verified | ||
| 21 | Federal Communications Commission | Office of Administrative Law Judges | FCCOEAJA0002 - Hearing Level - Procedures | Not verified | ||
| 22 | Department of Transportation | Office of the Administrator | DOTRSHIP0014 - Hearing Level - Procedures | Not verified | ||
| 23 | Department of Transportation | Office of the Administrator | DOTRSCBS0012 - Hearing Level - Procedures | Not verified | ||
| 24 | Department of Housing and Urban Development | Office of Public and Indian Housing | HUDOPHAA0006 - Hearing Level - Procedures | Not verified | ||
| 25 | Department of Transportation | Office of Chief Counsel | DOTRCHRT0016 - Hearing Level - Procedures | -49 CFR 604.38(a): "Permissible forms of discovery shall be within the discretion of the PO." -49 CFR 604.39(a): "For good cause shown, the PO may order that the testimony of a witness may be taken by deposition and that the witness produce documentary evidence in connection with such testimony." | Not verified | |
| 26 | Department of Transportation | Office of Hearings | DOTRPIPE0010 - Hearing Level - Procedures | Not verified | ||
| 27 | Department of Transportation | Office of Hearings | DOTRSECR0013 - Hearing Level - Procedures | Not verified | ||
| 28 | Department of Veterans Affairs | Office of the Under Secretary for Memorial Affairs | DOVABURI0005 - Hearing Level - Procedures | No | Not verified | |
| 29 | United States International Trade Commission | Commission | ITCXADCD0002 - Hearing Level - Procedures | No | Verified | |
| 30 | United States International Trade Commission | Office of the Secretary | ITCXCONF0004 - Hearing Level - Procedures | No | Verified | |
| 31 | United States International Trade Commission | Commission | ITCXETHC0003 - Hearing Level - Procedures | No | Verified | |
| 32 | United States International Trade Commission | Commission | ITCXMISC0007 - Hearing Level - Procedures | No | Verified | |
| 33 | National Labor Relations Board | Division of Judges | NLRBULPC0001 - Hearing Level - Procedures | No | Parties may issue subpoenas, which are returnable on the first day of the hearing. Judges rule on any motions or petitions to revoke subpoenas. Prior to issuance of complaints, the General Counsel, through the regional offices, may issue investigatory subpoenas, which are not handled by administrative law judges. In all subpoena matters, if there is non-compliance, the subpoena must be enforced by a Federal Court. | Verified |
| 34 | Department of Health and Human Services | Medicare Geographic Classification Review Board | HHSOMGCR0006 - Hearing Level - Procedures | No | Verified | |
| 35 | Broadcasting Board of Governors | Office of Contracts | BBGOFARG0004 - Hearing Level - Procedures | No | Formal discovery devices are not expressly provided for, but 22 CFR 512.10(b) does guarantee debtors an "opportunity to inspect and copy Board records pertaining to the debt" before the offset is made. | Not verified |
| 36 | Broadcasting Board of Governors | Board of Governors | BBGONPRC0005 - Hearing Level - Procedures | No | Formal discovery devices are not expressly provided for, but 22 CFR 512.10(b) does guarantee debtors an "opportunity to inspect and copy Board records pertaining to the debt" before the offset is made. | Not verified |
| 37 | Commodity Futures Trading Commission | Office of the Executive Director | CFTCCOLL0003 - Hearing Level - Procedures | No | Not verified | |
| 38 | Commodity Futures Trading Commission | Commission | CFTCPRIV0002 - Hearing Level - Procedures | No | Not verified | |
| 39 | Corporation for National and Community Service | Office of the Chief Financial Officer | CNCSDENI0002 - Hearing Level - Procedures | No | Not verified | |
| 40 | Corporation for National and Community Service | Department of the Chief Executive Officer | CNCSDISC0001 - Hearing Level - Procedures | No | Not verified | |
| 41 | Corporation for National and Community Service | Department of the Chief Executive Officer | CNCSSUSD0008 - Hearing Level - Procedures | No | Not verified | |
| 42 | Department of Agriculture | Plant Protection Quarantine | USDAAPHS0014 - Hearing Level - Procedures | No | Not verified | |
| 43 | Department of Agriculture | Veterinary Services | USDAAPHS0015 - Hearing Level - Procedures | No | Not verified | |
| 44 | Department of Agriculture | Regional Foresters | USDALRMP0008 - Hearing Level - Procedures | No | Not verified | |
| 45 | Department of Agriculture | Regional Foresters | USDAPRED0007 - Hearing Level - Procedures | No | Not verified | |
| 46 | Department of Agriculture | Regional Foresters | USDAPRJT0018 - Hearing Level - Procedures | No | Not verified | |
| 47 | Department of Agriculture | Center for Veterinary Biologics | USDAVPAT0016 - Hearing Level - Procedures | No | Not verified | |
| 48 | Department of Agriculture | Office of the Administrator | USDAAMSM0025 - Hearing Level - Procedures | No | Not verified | |
| 49 | Department of Agriculture | Office of the Administrator | USDAAMSO0027 - Hearing Level - Procedures | No | Not verified | |
| 50 | Department of Agriculture | Office of the Administrator | USDAFASO0029 - Hearing Level - Procedures | No | Not verified | |
| 51 | Department of Agriculture | Risk Management Agency | USDAFCIC0020 - Hearing Level - Procedures | No | Not verified | |
| 52 | Department of Agriculture | Office of Field Operations | USDAFSAO0022 - Hearing Level - Procedures | No | Not verified | |
| 53 | Department of Agriculture | Office of Deputy Chief for Programs | USDAMINE0024 - Hearing Level - Procedures | No | Not verified | |
| 54 | Department of Agriculture | Varies (by USDA program agency) | USDASUSD0030 - Hearing Level - Procedures | No | Not verified | |
| 55 | Department of Agriculture | Office of Budget & Finance | USDATMBR0019 - Hearing Level - Procedures | No | Not verified | |
| 56 | Department of Agriculture | Office of Executive Vice President | USDATTPP0028 - Hearing Level - Procedures | No | Not verified | |
| 57 | Department of Commerce | Grants Management Division | USDCDEBA0016 - Hearing Level - Procedures | No | Not verified | |
| 58 | Department of Commerce | Office of the Director (NIST) | USDCNIST0008 - Hearing Level - Procedures | No | Not verified | |
| 59 | Department of Commerce | Office of the Secretary | USDCSECR0007 - Hearing Level - Procedures | No | Not verified | |
| 60 | Department of Commerce | Enforcement Section | USDCWARN0010 - Hearing Level - Procedures | No | Not verified | |
| 61 | Department of Education | Office of the General Counsel | DOEDFARO0004 - Hearing Level - Procedures | No | Not verified | |
| 62 | Department of Energy | Office of Infrastructure Security & Energy Restoration | DOENISER0003 - Hearing Level - Procedures | No | Not verified | |
| 63 | Department of Energy | Office of Procurement and Assistance Management | DOENNPSD0006 - Hearing Level - Procedures | No | Not verified | |
| 64 | Department of Energy | Office of Acquisition and Supply Management (NNSA) | DOENNPSD0007 - Hearing Level - Procedures | No | Not verified | |
| 65 | Department of Energy | Office of Procurement and Assistance Management | DOENSUSD0008 - Hearing Level - Procedures | No | Not verified | |
| 66 | Department of Energy | Office of Acquisition and Supply Management (NNSA) | DOENSUSD0009 - Hearing Level - Procedures | No | Not verified | |
| 67 | Department of Energy | Office of Civil Rights | DOENDSCR0014 - Hearing Level - Procedures | No | Not verified | |
| 68 | Department of Energy | Office of the Assistant General Counsel for Technology Transfer | DOENLGOI0011 - Hearing Level - Procedures | No | Not verified | |
| 69 | Department of Energy | Office of the General Counsel (NNSA) | DOENLGOI0012 - Hearing Level - Procedures | No | Not verified | |
| 70 | Department of Health and Human Services | Office of the Secretary | HHSOFARO0010 - Hearing Level - Procedures | No | Not verified | |
| 71 | Department of Health and Human Services | Office of the Secretary | HHSOSUSD0011 - Hearing Level - Procedures | No | Not verified | |
| 72 | Department of Justice | Bureau of Prisons | DOJXBOPC0005 - Hearing Level - Procedures | No | Not verified | |
| 73 | Department of Justice | Bureau of Prisons | DOJXBOPD0004 - Hearing Level - Procedures | No | Not verified | |
| 74 | Department of Justice | Bureau of Prisons | DOJXBOPP0006 - Hearing Level - Procedures | No | Not verified | |
| 75 | Department of Justice | Office of the Deputy Administrator | DOJXIDEA0011 - Hearing Level - Procedures | No | Not verified | |
| 76 | Department of Justice | Office of the Deputy Attorney General | DOJXPUBD0016 - Hearing Level - Procedures | No | Not verified | |
| 77 | Department of Justice | Office of the Director | DOJXPUBF0017 - Hearing Level - Procedures | No | Not verified | |
| 78 | Department of Justice | Radiation Exposure Compensation Program | DOJXRECA0007 - Hearing Level - Procedures | No | Not verified | |
| 79 | Department of Housing and Urban Development | Office of the Inspector General (OIG) | HUDOIGOO0005 - Hearing Level - Procedures | No | Verified | |
| 80 | Department of State | Office of the Procurement Executive | DOSFARSD0010 - Hearing Level - Procedures | No | Not verified | |
| 81 | Department of State | Office of Federal Assistance Financial Management CGFS/FPRA/FAFM | DOSONOND0009 - Hearing Level - Procedures | No | Verified | |
| 82 | Office of Personnel Management | Facilities, Security & Contracting | OPMOPRSD0005 - Hearing Level - Procedures | No | Not verified | |
| 83 | National Credit Union Administration | Office of the Executive Director | NCUADEBT0003 - Hearing Level - Procedures | No | Not verified | |
| 84 | National Endowment for the Arts | Civil Rights Office | NEAOAGED0004 - Hearing Level - Procedures | No | The Assistant Secretary (or his/her delegee) may conduct "further investigation if deemed necessary" of a section 3 complaint. (24 CFR 135.76(f)(1)) | Not verified |
| 85 | National Endowment for the Arts | Office of General Counsel | NEAODBAR0001 - Hearing Level - Procedures | No | Not verified | |
| 86 | National Endowment for the Arts | Office of the Chairman | NEAONOND0002 - Hearing Level - Procedures | No | Not verified | |
| 87 | National Endowment for the Humanities | Office of the General Counsel | NEHODBAR0002 - Hearing Level - Procedures | No | Not verified | |
| 88 | National Endowment for the Humanities | Office of the Chairman | NEHONOND0001 - Hearing Level - Procedures | No | Not verified | |
| 89 | National Indian Gaming Commission | Commission | NIGCGREG0001 - Hearing Level - Procedures | No | Not verified | |
| 90 | National Science Foundation | Office of the Deputy Director | NSFOSUSD0003 - Hearing Level - Procedures | No | Not verified | |
| 91 | Nuclear Regulatory Commission | Office of Administration | NRCFARSD0007 - Hearing Level - Procedures | No | Not verified | |
| 92 | Nuclear Regulatory Commission | Office of Administration | NRCODBAR0011 - Hearing Level - Procedures | No | Not verified | |
| 93 | Nuclear Regulatory Commission | Office of the Secretary | NRCOSUBO0009 - Hearing Level - Procedures | No | In all Subpart M proceedings, NRC is required to post on the agency's web site specified documents relating to the transfer application, including: the application and related requests, NRC correspondence with the applicant/licensee related to the application, NRC Staff Evaluation Reports (SER), and any NRC staff orders acting on the application (i.e., granting or denying the license transfer application). No other discovery -- including party-conducted discovery -- is otherwise permitted. | Not verified |
| 94 | Office of National Drug Control Policy | Departmental Enforcement Center | ONDCSUSP0001 - Hearing Level - Procedures | No | Not verified | |
| 95 | Office of Navajo and Hopi Indian Relocation | Legal Counsel | ONHIRARC0002 - Hearing Level - Procedures | No | Not verified | |
| 96 | Overseas Private Investment Corporation | Office of the VP/General Counsel | OPICPEMP0001 - Hearing Level - Procedures | No | Verified | |
| 97 | Office of Personnel Management | Office of the Inspector General | OPMOIGSD0004 - Hearing Level - Procedures | No | Not verified | |
| 98 | Commodity Futures Trading Commission | Office of Proceedings | CFTCEAJA0004 - Hearing Level - Procedures | No | Not verified | |
| 99 | United States Election Assistance Commission | Office of the CFO and Budget Director | EACODBAR0001 - Hearing Level - Procedures | No | Not verified | |
| 100 | United States International Trade Commission | Office of Finance | ITCXOFST0006 - Hearing Level - Procedures | No | Not verified |
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