Regulatory Decisions
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1 Regulatory Decisions Table of Contents Federal Executive Agencies: Departments 1. Department of Agriculture p Department of Commerce p Department of Defense p Department of Education p Department of Energy p Department of Health and Human Services p Department of Homeland Security p Department of Housing and Urban Development p Department of Interior p Department of Justice p Department of Labor p Department of State p Department of Transportation p Department of Treasury p Department of Veterans Affairs p. 5 Federal Independent Establishments and Government Corporations 1. Commodities Futures Trading Commission p Consumer Product Safety Commission p Environmental Protection Agency p Equal Employment Opportunity Commission p Farm Credit Administration p Federal Communications Commission p Federal Deposit Insurance Corporation p Federal Election Commission p Federal Energy Regulatory Commission p Federal Housing Finance Board p Federal Maritime Commission p Federal Reserve System p Federal Trade Commission p General Accounting Office p National Aeronautics and Space Administration p National Credit Union Administration p National Labor Relations Board p National Mediation Board p National Transportation Safety Board p Nuclear Regulatory Commission p Office of Personnel Management p Pension Benefit Guaranty Corporation p Postal Rate Commission p Railroad Retirement Board p. 8
2 25. Securities and Exchange Commission p Small Business Administration p Social Security Administration p United States International Trade commission p United States Postal Service p. 9 Federal Executive Agencies: Departments Department of Agriculture 1. Decisions WESTLAW (USDA) LEXIS (USDA) (selected ) LLMC, KF1683.H55 A4 law classified, Jan present. Department of Commerce 1. Patent and Trademark Office FOIA reading room (final decisions) 2. WESTLAW/LEXIS Patent and Trademark Decisions Databases a. W: Patent and Trademark Decisions (FIP-PTO) b. L: US Patent and Trademark Office Decisions, Combined (PTO) c. L: US Trademark Trial & Appeal Board Decisions (TTAB) (limited), Decisions of the Commissioner of Patents and the United States Courts in patent and trademark cases. KF3093.A2 P3 law classified ; available from LLMC at 4. Decisions of the Commissioner of Patents and the United States Courts in patent and trade-mark and copyright cases. KF3093.A2 P3 law classified ; available from LLMC at Department of Defense 1. Defense Office of Hearings & Appeals Decisions LEXIS (DOHA) 9/96-2. Armed Services Board of Contract Appeals 1996 present 3. Board of Contract Appeals Decisions KF853.3.A2 A8 law classified Department of Education 1. Decisions of the Secretary (through administrative adjudication) (1988-) 2. OHA Decisions (Office of Hearings and Appeals, issued by Judge) (1989-) 3. OHA Decisions LEXIS (EOHA) 1989-
3 Department of Health and Human Services 1. Appeals Board Decisions LEXIS (HHSDAB) 1974-; WESTLAW (FHTH-HHS) 2. Departmental Appeals Board 3. Food and Drug Administration (FDA) warning letters 4. Office of Inspector General Advisory Opinions Department of Homeland Security 1. Bureau of Customs & Border Protection Legal Page with link to Customs Rulings Online Search Page 2. U.S. Citizenship & Immigration Services Administrative Decisions 3. Customs Bulletin and Decisions WESTLAW (FINT-CUSTB) Customs Service Ruling Letters WESTLAW (FINT-RUL) 1988-; LEXIS (CSOMNI) 5. Coast Guard Chief Administrative Law Judge Commandant s Decisions WESTLAW (FMRT-CGCDA) Department of Housing and Urban Development 1. Administrative Law Judge Cases 2. Hudclips - scroll to bottom and click legal opinions and search or browse Department of the Interior 1. WESTLAW (USDOI) 2. ALJ decisions LEXIS (INTDEC) and Board of Contract Appeals Decisions LEXIS (INTER) 1/10/55 ; LLMC, Board of Indian Appeals Decisions LEXIS (IBIA) 9/4/69-; LLMC, Opinions of the Solicitor of the Dept. of the Interior Indian Affairs KF8204.O64 Law Classified ; LLMC, 6. Board of Land Appeals Decisions LEXIS (IBLA) 7/15/70 ; LLMC Decisions of the United States Department of the Interior. KF A23 Law Classified 7/ /1994 Department of Justice 1. Antitrust Division a. Antitrust Case Filings 12/ b. Appellate Briefs c. Business Review Letters LEXIS (DOJBRL) Civil Division - links on left to various types of litigation 3. Civil Rights Division Cases and Briefs
4 4. Environment and Natural Resources Division Consent Decrees 5. Executive Office for Immigration Review a. Administrative Decisions Under Immigration & Nationality Laws KF4812.A2(Law Classified) b. Interpreter Releases KF4802.I58 (Law Classified) and WESTLAW (INTERREL) c. DOJ Office of the Chief Administrative Hearing Officer d. DOJ AG and Board of Immigration Appeals Precedent Decisions (BIA interim decisions available from ) e. LEXIS immigration file (IMMAGN) Office of Legal Council a. Memoranda and Opinions LLMC, , HeinOnline b. Opinions of the Office of Legal Counsel of the United States Department of Justice KF5050.A5534 Law Classified 7. U.S. Trustee Program Administrative Decisions involving private trustees Department of Labor (For National Labor Relations Board (NLRB), see below under independent agencies) 1. Administrative Review Board a. Office of Administrative Law Judges Reporter, ARB decisions (2003-) b. WESTLAW (FLB-ARB) 1996-present; predecessor agencies Benefits Review Board BRB decisions a. b. LEXIS (DOLBRB) Employee Benefits Security Administration ERISA advisory opinions a b. LEXIS (W-FPEN-ERISA) Employee Compensation Appeals Board a. ECAB headnotes and decisions vols present b. Decisions KF3626.A553 Law Classified 5. Occupational Safety and Health Administration (OSHA) a. OSHA Inspection and Enforcement Reports (Westlaw OSHA-INSPCT) b. U.S. Occupational Safety and Health Review Commission decisions LEXIS (OSAHRC) WESTLAW (FLB-OSRC) 6. ALJ Decisions, LLMC, Department of Transportation
5 1. Surface Transportation Board Decisions and Notices 1996 Present 2. LEXIS (TRNAGN) Transportation Agency Decisions Department of the Treasury 1. Internal Revenue Service a. LEXIS (RELS) - IRS Bulletins, Letter Rulings & Memoranda Decisions, Combined b. in IRS Bulletins, c. IRS Written Determinations d. Letter rulings KF6301.A4 C6 Law Classified 3/31/77 present e. Internal Revenue Cumulative Bulletin: Revenue rulings, revenue procedures and treasury decisions KF6282.A2 I491 Law Classified (For more sources of IRS documents, see our Federal Tax Research Guide 2. Office of Comptroller of the Currency a. Enforcement Actions b. Guidance, Precedents and Courts Documents 3. Office of Foreign Assets Control Interpretive Rulings Department of Veterans Affairs 1. Board of Veteran s Appeals Decisions Search Board of Contract Appeals Decisions LEXIS (VA) 1/14/60 12/17/03 3. Decisions of the Administrator of Veterans Appeals KF7711.A554 Law Classified Federal Independent Establishments and Government Corporations Commodity Futures Trading Commission 1. Opinions and orders Exemptive, No-Action and Interpretative Letters Decisions and Letters LEXIS (CFTC) ; Interpretative Letters Consumer Product Safety Commission 1. General Counsel Advisory Opinions 2. Consumer Product Safety Commission Materials WESTLAW (FATR-CPSC) 1981-, LEXIS (CONSUM) 1980-
6 Environmental Protection Agency 1. Environmental Appeals Board, published decisions since 1992, unpublished orders EPA s Office of Administrative Law Judges Decisions and Orders 10/31/ Regional Judicial Officers Record of Decision System (RODS) 5. EPA decisions WESTLAW (FENV-EPA) 1974-, LLMC, llmc.com Equal Employment Opportunity Commission 1. Federal Sector Appellate Decisions 2. EEOC decisions (CCH) KF3464.A56 E65 (Law Classified) 3. EEOC Multibase WESTLAW (FLB-EEOC-ALL); LEXIS (LABOR, EEOC) Farm Credit Administration Selected Legal Opinion Summaries Federal Communications Commission 1. Court Opinions FCC & FRC Reported Cases Enforcement Bureau Orders Miscellaneous Orders FCC Record KF A552 U54 (Law Classified) 6. LEXIS (FCC) March 13, 1939 present 7. FCC Reports, and FCC Reports 2d, LLMC, Federal Deposit Insurance Corporation 1. Enforcement Decisions and Orders LEXIS (FDIC) 2. Advisory Opinions 3. General Counsel s Opinions 4. Statements of Policy Federal Election Commission 1. Advisory Opinions Advisory Opinions WESTLAW (FEC) 1987-, LEXIS (FECOPN) Federal Energy Regulatory Commission 1. Federal Energy Regulatory Commission Admin. Decisions Federal Energy Regulatory Commission Report KF2120.A6 F431 Law Classified; WESTLAW (FEN-FERC) 1931-; LEXIS (FPCFER) Federal Maritime Commission
7 1. Docket Activity Logs (including PDF documents) 2. WESTLAW (FMRT-FMC) Federal Reserve System 1. Federal Reserve Releases 10/ Enforcement Actions 8/ Supervision and Regulation Letters Legal Interpretations Federal Trade Commission 1. Actions Federal Trade Commission Decisions KF1606.A2 (Law Classified) Federal Trade Commission Decisions LEXIS (FTC); WESTLAW (FATR-FTC) 4. Federal Trade Commission Consent Decrees LEXIS (CNSENT) 7/1980- General Accounting Office 1. Comptroller General Decisions Comptroller General Decisions WESTLAW (CG); LEXIS (ALLGAO) National Aeronautics and Space Administration Board of Contract Appeals Decisions: LEXIS (NASA), WESTLAW (FGC-BCA) National Credit Union Administration 1. Legal Opinion Letters National Labor Relations Board 1. Decisions and Orders 2. Decisions and General Counsel Memos LEXIS (BOARD); WLAW (FLB-NLRB) 3. CCH NLRB decisions KF3365.A6 C6 Law Classified Decisions, LLMC, National Mediation Board 1. NMB Determinations Decisions LEXIS (NMB) WESTLAW (FIB-NMB), 1/31/35 present National Transportation Safety Board 1. Final decisions, opinions and orders WESTLAW (FTRAN-NTSB), LEXIS (NTSB) LLMC, Aviation law reporter /2000 KF2400 A6.C61 Nuclear Regulatory Commission
8 1. Document Collections 2. ADAMS Access to all public documents since 11/1/ Nuclear Regulatory Commission issuances: opinions and decisions of the Nuclear Regulatory Commission with selected orders KF A553 and.a56 Law Classified; WESTLAW (FEN-NRC); LLMC, NRC decisions LEXIS (NRC) 1/23/75 - current Office of Personnel Management U.S. Office of Government Ethics Opinions WESTLAW (FETH-OGE) Pension Benefit Guaranty Corporation Opinion letters WESTLAW (FPEN-PBGC), LEXIS (PBGC) Postal Rate Commission Opinions, decisions, orders, pending cases Railroad Retirement Board Board Coverage Decisions Securities and Exchange Commission 1. Securities Administrative Materials Combined WESTLAW (FSEC-ADMIN) 2. Decisions, Orders and Releases LEXIS (SECREL) 1933 present 3. No-action, Exemptive and Interpretive letters LEXIS (NOACT) 1971 present 4. Litigation Releases LEXIS (LITREL) 1933 present 5. Decisions and Reports KF1444.A54 S4 Law Classified 7/2/34 9/30/94; LLMC Small Business Administration Office of Hearings and Appeals Search Decisions 2. WESTLAW (FGC-SBA) 1983-; LEXIS (SBA) Social Security Administration 1. Social Security and Acquiescence Rulings Federal Government Benefits Social Security Rulings WESTLAW (FGB-SSR) 1960-; LEXIS (SSRULE) United States International Trade Commission WESTLAW (FINT-ITC) 1975-present; LEXIS (ALLITC)
9 United States Postal Service 1. USPS Administrative Decisions and Contract Appeals Federal Government Contracts All Board of Contract Appeal Decisions WESTLAW (FGC-BCA) USPS 1959-; LEXIS (POSTAL) 3. Solicitor of the Post Office Opinions, LLMC, Last updated Yasmin Alexander 12/2009
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