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Section 16.1
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Definitions |
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Section 16.2
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Basis for civil penalties and assessments |
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Section 16.3
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Investigation |
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Section 16.4
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Review by the reviewing official |
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Section 16.5
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Prerequisites for issuing a complaint |
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Section 16.6
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Complaint |
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Section 16.7
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Service of complaint |
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Section 16.8
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Answer |
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Section 16.9
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Default upon failure to file an answer |
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Section 16.10
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Referral of complaint and answer to the ALJ |
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Section 16.11
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Notice of hearing |
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Section 16.12
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Parties to the hearing |
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Section 16.13
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Separation of functions |
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Section 16.14
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Ex parte contacts |
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Section 16.15
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Disqualification of reviewing official or ALJ |
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Section 16.16
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Rights of parties |
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Section 16.17
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Authority of the ALJ |
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Section 16.18
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Prehearing conferences |
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Section 16.19
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Disclosure of documents |
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Section 16.20
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Discovery |
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Section 16.21
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Exchange of witness lists, statements, and exhibits |
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Section 16.22
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Subpoenas for attendance at hearing |
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Section 16.23
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Protective order |
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Section 16.24
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Fees |
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Section 16.25
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Form, filing and service of papers |
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Section 16.26
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Computation of time |
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Section 16.27
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Motions |
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Section 16.28
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Sanctions |
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Section 16.29
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The hearing and burden of proof |
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Section 16.30
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Determining the amount of penalties and assessments |
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Section 16.31
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Location of hearing |
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Section 16.32
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Witnesses |
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Section 16.33
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Evidence |
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Section 16.34
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The record |
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Section 16.35
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Post-hearing briefs |
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Section 16.36
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Initial decision |
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Section 16.37
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Reconsideration of initial decision |
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Section 16.38
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Appeal to authority head |
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Section 16.39
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Stays ordered by the Department of Justice |
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Section 16.40
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Stay pending appeal |
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Section 16.41
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Judicial review |
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Section 16.42
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Collection of civil penalties and assessments |
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Section 16.43
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Right to administrative offset |
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Section 16.44
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Deposit in Treasury of United States |
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Section 16.45
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Compromise or settlement |
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Section 16.46
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Limitations |
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Section 16.47
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Purpose |