39 CFR 962.15
§ 962.15 (Rule 15) Sanctions.
United States · 39 CFR — Postal Service · Status: effective
Cite this
- Citation
- 39 CFR 962.15, § 962.15 (Rule 15) Sanctions, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/167205
- Permanent ID
ys:prov:167205@1- SHA-256
15d604528daffdbdc46cea51623f4a54562f8bc706071556087bebf09741906e
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Full text
(a) The Presiding Officer may sanction a person, including any party or representative, for:
(1) Failing to comply with a lawful order or prescribed procedure;
(2) Failing to prosecute or defend an action; or
(3) Engaging in other misconduct that interferes with the speedy, orderly, or fair conduct of the hearing.
(b) Any sanction, including but not limited to those listed in paragraphs (c) through (e) of this section, must reasonably relate to the severity and nature of the failure or misconduct.
(c) When a party fails to comply with an order, including an order for taking a deposition, the production of evidence within the party's control, or a request for admission, the Presiding Officer may:
(1) Draw an inference about the information sought in favor of the requesting party;
(2) Prohibit a party from introducing evidence concerning, or otherwise relying on, testimony relating to the information sought;
(3) Permit the requesting party to introduce secondary evidence concerning the information sought; and
(4) Strike any part of the pleadings or other submissions of the party failing to comply with such request.
(d) If a party fails to prosecute or defend an action commenced by service of a Complaint, the Presiding Officer may dismiss the action or enter an order of default.
(e) The Presiding Officer may refuse to consider any motion or other pleading, report, or response that is not filed in a timely fashion.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.