Here, I found answers for you from here: https://www.chronofhorse.com/article/usef-and-the-u-s-center-for-safesport-answer-your-safesport-questions
Are SafeSport violations reported to law enforcement?
Reports of sexual misconduct involving a minor are reported to law enforcement.
How are bans enforced? What if a USEF show is on public land?
Federal law requires USEF to enforce sanctions imposed by the U.S. Center for SafeSport and interim measures, including temporary suspensions. Banned individuals are prohibited from even being on the showgrounds of a USEF-sanctioned event. Organizers are required to comply with this.
Is everyone who is investigated listed on the website? At what point in the investigation does someone’s name go up?
No. USEF publishes the names of individuals who are under a temporary suspension, suspension, expulsion and permanent ineligibility/banned. This is published after USEF has been informed by the U.S. Center for SafeSport of the status and an attempt has been made to notify the individual.
Questions answered by the Scott Lewis, Acting Chief of Response and Resolution at the U.S. Center for SafeSport
Does everyone who is reported to The Center For SafeSport get investigated?
No. Some are resolved the minute they’re referred, i.e. criminal disposition, if someone is on the sex offender registry. About a quarter of the cases end there. There are some reports that we don’t pursue that I’d call low-end abuse: Tommy called Sally a bad name. We’ll refer those to the National Governing Body. Sometimes people report bad things that we don’t end up investigating because they’re out of our jurisdiction, things like embezzlement or a bad coaching technique. About 55 percent of the cases end up being investigated.
What standard of proof is required in SafeSport investigations?
Preponderance of the evidence, which is the same standard that the law uses, as well as every civil court, human resources department and school uses.
At what point in the investigation does the accused get full information about his or her accusations?
Once someone is accused of something and investigation begins, we reach out to them for statement. The respondent is given enough information, but not given all of the information. During the course of the investigation if the respondent is participating in and cooperating with the investigation they are privy to almost everything. But if the respondent won’t participate, won’t provide us with requested texts, videos and so on, they don’t get to see what we collect until the end.
How are sanctions determined? What warrants a permanent ban versus two-month ban versus something less?
There are two pieces to this: One is the scale of offense and the danger to community. Think about someone who did harm to a child or children; they’ll end up on the permanently ineligible list. Think of something like the [Larry] Nassar case. Was it non-physical contact? Low-end physical contact? How long ago did it happen? All of these things are factors. If something happened 25 years ago, and there’s never been a complaint since, we take that into account. We measure sanctions out to what will stop the behavior, prevent it from reoccurring and provide remedy to the community and the individuals involved. There’s no one size fits all answer because there are so many variables.