28 CFR Subpart A - Implementation for Actions Initiated by the Department of Justice

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  1. § 71.1 Purpose.
  2. § 71.2 Definitions.
  3. § 71.3 Basis for civil penalties and assessments.
  4. § 71.4 Investigation.
  5. § 71.5 Review by the reviewing official.
  6. § 71.6 Prerequisites for issuing a complaint.
  7. § 71.7 Complaint.
  8. § 71.8 Service of complaint.
  9. § 71.9 Answer.
  10. § 71.10 Default upon failure to file an answer.
  11. § 71.11 Referral of complaint and answer to the ALJ.
  12. § 71.12 Notice of hearing.
  13. § 71.13 Parties to the hearing.
  14. § 71.14 Separation of functions.
  15. § 71.15 Ex parte contacts.
  16. § 71.16 Disqualification of reviewing official or ALJ.
  17. § 71.17 Rights of parties.
  18. § 71.18 Authority of the ALJ.
  19. § 71.19 Prehearing conferences.
  20. § 71.20 Disclosure of documents.
  21. § 71.21 Discovery.
  22. § 71.22 Exchange of witness lists, statements, and exhibits.
  23. § 71.23 Subpoenas for attendance at hearing.
  24. § 71.24 Protective order.
  25. § 71.25 Fees.
  26. § 71.26 Form, filing and service of papers.
  27. § 71.27 Computation of time.
  28. § 71.28 Motions.
  29. § 71.29 Sanctions.
  30. § 71.30 The hearing and burden of proof.
  31. § 71.31 Determining the amount of penalties and assessments.
  32. § 71.32 Location of hearing.
  33. § 71.33 Witnesses.
  34. § 71.34 Evidence.
  35. § 71.35 The record.
  36. § 71.36 Post-hearing briefs.
  37. § 71.37 Initial decision.
  38. § 71.38 Reconsideration of initial decision.
  39. § 71.39 Appeal to authority head.
  40. § 71.40 Stays ordered by the Department of Justice.
  41. § 71.41 Stay pending appeal.
  42. § 71.42 Judicial review.
  43. § 71.43 Collection of civil penalties and assessments.
  44. § 71.44 Right to administrative offset.
  45. § 71.45 Deposit in Treasury of the United States.
  46. § 71.46 Compromise or settlement.
  47. § 71.47 Limitations.
  48. §§ 71.48-71.50 [Reserved]