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Section 71.1
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Definitions |
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Section 71.2
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Basis for civil penalties and assessments |
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Section 71.3
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Investigation |
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Section 71.4
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Review by the reviewing official |
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Section 71.5
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Prerequisites for issuing a complaint |
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Section 71.6
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Complaint |
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Section 71.7
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Service of complaint |
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Section 71.8
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Answer |
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Section 71.9
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Default upon failure to file an answer |
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Section 71.10
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Referral of complaint and answer to the ALJ |
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Section 71.11
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Notice of hearing |
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Section 71.12
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Parties to the hearing |
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Section 71.13
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Separation of functions |
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Section 71.14
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Ex parte contacts |
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Section 71.15
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Disqualification of reviewing official or ALJ |
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Section 71.16
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Rights of parties |
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Section 71.17
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Authority of the ALJ |
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Section 71.18
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Prehearing conferences |
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Section 71.19
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Disclosure of documents |
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Section 71.20
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Discovery |
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Section 71.21
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Exchange of witness lists, statements, and exhibits |
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Section 71.22
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Subpoenas for attendance at hearing |
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Section 71.23
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Protective order |
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Section 71.24
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Fees |
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Section 71.25
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Form, filing and service of papers |
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Section 71.26
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Computation of time |
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Section 71.27
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Motions |
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Section 71.28
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Sanctions |
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Section 71.29
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The hearing and burden of proof |
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Section 71.30
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Determining the amount of penalties and assessments |
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Section 71.31
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Location of hearing |
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Section 71.32
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Witnesses |
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Section 71.33
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Evidence |
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Section 71.34
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The record |
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Section 71.35
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Post-hearing briefs |
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Section 71.36
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Initial decision |
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Section 71.37
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Reconsideration of initial decision |
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Section 71.38
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Appeal to authority head |
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Section 71.39
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Stays ordered by the Department of Justice |
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Section 71.40
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Stay pending appeal |
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Section 71.41
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Judicial review |
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Section 71.42
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Collection of civil penalties and assessments |
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Section 71.43
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Right to administrative offset |
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Section 71.44
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Deposit in Treasury of the United States |
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Section 71.45
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Compromise or settlement |
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Section 71.46
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Limitations |
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Section 71.47
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Purpose |
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Section 71.51
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Approval of Agency requests to initiate a proceeding |
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Section 71.52
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Stays of Agency proceedings at the request of the Department |
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Section 71.53
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Collection and compromise of liabilities imposed by Agency |
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Section 71.54
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Purpose |