43 CFR 4.1155 : Public Lands: Interior (§ 1.1 To Parts 10011-10099) — (§ 1.1 To Parts 432-999) — Office Of The Secretary Of The Interior (§ 1.1 To Parts 49-199) — Department Hearings And Appeals Procedures (§ 4.1 To § 4.1610) — Special Rules Applicable To Surface Coal Mining Hearings And Appeals (§ 4.1100 To § 4.1394) — Petitions For Review Of Proposed Assessments Of Civil Penalties (§ 4.1150 To § 4.1158) — Burdens of proof in civil penalty proceedings.

4 Aug 2016

In civil penalty proceedings, OSM shall have the burden of going forward to establish a prima facie case as to the fact of the violation and the amount of the civil penalty and the ultimate burden of persuasion as to the amount of the civil penalty. The person who petitioned for review shall have the ultimate burden of persuasion as to the fact of the violation.

43 CFR 4.1155
[53 FR 47694, Nov. 25, 1988]