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Section 25.1
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Definitions |
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Section 25.2
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Basis for civil penalties and assessments |
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Section 25.3
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Investigation |
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Section 25.4
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Review by the reviewing official |
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Section 25.5
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Prerequisites for issuing a complaint |
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Section 25.6
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Complaint |
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Section 25.7
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Service of complaint |
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Section 25.8
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Answer |
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Section 25.9
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Default upon failure to file an answer |
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Section 25.10
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Referral of complaint and answer to the ALJ |
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Section 25.11
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Notice of hearing |
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Section 25.12
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Parties to the hearing |
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Section 25.13
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Separation of functions |
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Section 25.14
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Ex parte contacts |
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Section 25.15
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Disqualification of reviewing official or ALJ |
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Section 25.16
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Rights of parties |
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Section 25.17
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Authority of the ALJ |
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Section 25.18
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Prehearing conferences |
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Section 25.19
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Disclosure of documents |
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Section 25.20
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Discovery |
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Section 25.21
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Exchange of witness lists, statements, and exhibits |
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Section 25.22
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Subpoena for attendance at hearing |
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Section 25.23
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Protective order |
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Section 25.24
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Fees |
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Section 25.25
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Form, filing and service of papers |
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Section 25.26
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Computation of time |
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Section 25.27
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Motions |
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Section 25.28
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Sanctions |
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Section 25.29
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The hearing and burden of proof |
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Section 25.30
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Determining the amount of penalties and assessments |
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Section 25.31
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Location of hearing |
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Section 25.32
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Witnesses |
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Section 25.33
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Evidence |
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Section 25.34
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The record |
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Section 25.35
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Post-hearing briefs |
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Section 25.36
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Initial decision |
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Section 25.37
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Reconsideration of initial decision |
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Section 25.38
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Appeal to authority head |
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Section 25.39
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Stays ordered by the Department of Justice |
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Section 25.40
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Stay pending appeal |
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Section 25.41
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Judicial review |
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Section 25.42
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Collection of civil penalties and assessments |
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Section 25.43
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Right to administrative offset |
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Section 25.44
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Deposit in Treasury of United States |
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Section 25.45
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Compromise or settlement |
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Section 25.46
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Limitations |
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Section 25.47
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To what does this policy apply? |