Displaying 1 - 100 of 364
# Agency Office Name Scheme Is discovery permitted by either party at the hearing-level stage?sort descending 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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