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Section 224.1
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Definitions |
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Section 224.2
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Basis for civil penalties and assessments |
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Section 224.3
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Investigation |
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Section 224.4
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Review by the reviewing official |
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Section 224.5
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Prerequisites for issuing a complaint |
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Section 224.6
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Complaint |
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Section 224.7
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Service of complaint |
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Section 224.8
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Answer |
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Section 224.9
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Default upon failure to file an answer |
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Section 224.10
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Referral of complaint and answer to the ALJ |
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Section 224.11
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Notice of hearing |
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Section 224.12
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Parties to the hearing |
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Section 224.13
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Separation of functions |
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Section 224.14
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Ex parte contacts |
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Section 224.15
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Disqualification of reviewing official or ALJ |
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Section 224.16
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Rights of parties |
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Section 224.17
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Authority of the ALJ |
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Section 224.18
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Prehearing conferences |
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Section 224.19
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Disclosure of documents |
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Section 224.20
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Discovery |
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Section 224.21
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Exchange of witness lists, statements, and exhibits |
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Section 224.22
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Subpoenas for attendance at hearing |
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Section 224.23
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Protective order |
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Section 224.24
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Fees |
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Section 224.25
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Form, filing and service of papers |
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Section 224.26
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Computation of time |
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Section 224.27
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Motions |
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Section 224.28
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Sanctions |
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Section 224.29
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The hearing and burden of proof |
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Section 224.30
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Determining the amount of penalties and assessments |
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Section 224.31
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Location of hearing |
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Section 224.32
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Witnesses |
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Section 224.33
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Evidence |
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Section 224.34
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The record |
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Section 224.35
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Post-hearing briefs |
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Section 224.36
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Initial decision |
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Section 224.37
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Reconsideration of initial decision |
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Section 224.38
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Appeal to A |
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Section 224.39
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Stays ordered by the Department of Justice |
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Section 224.40
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Stay pending appeal |
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Section 224.41
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Judicial review |
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Section 224.42
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Collection of civil penalties and assessments |
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Section 224.43
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Right to administrative offset |
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Section 224.44
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Deposit in Treasury of United States |
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Section 224.45
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Compromise or settlement |
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Section 224.46
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Limitations |
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Section 224.47
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To what does this policy apply? |