§ 30.70 Prepenalty notice
§ 30.75 Response to prepenalty notice
§ 30.80 Factors in determining amount of civil money penalty
§ 30.85 Complaint
§ 30.90 Response to the complaint
§ 30.95 Hearings
§ 30.100 Settlement of a civil money penalty action

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Terms Used In CFR > Title 24 > Subtitle A > Part 30 > Subpart C - Procedures

  • Allegation: something that someone says happened.
  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Docket: A log containing brief entries of court proceedings.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Mortgagee: The person to whom property is mortgaged and who has loaned the money.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • Statute: A law passed by a legislature.