49 CFR Part 5 - Subpart D - Enforcement Procedures
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- § 5.53 General.
- § 5.55 Enforcement attorney responsibilities.
- § 5.57 Definitions.
- § 5.59 Enforcement policy generally.
- § 5.61 Investigative functions.
- § 5.63 Clear legal foundation.
- § 5.65 Proper exercise of prosecutorial and enforcement discretion.
- § 5.67 Duty to review for legal sufficiency.
- § 5.69 Fair notice.
- § 5.71 Separation of functions.
- § 5.73 Avoiding bias.
- § 5.75 Representation of regulated parties.
- § 5.77 Formal enforcement adjudications.
- § 5.79 Informal enforcement adjudications.
- § 5.81 The hearing record.
- § 5.83 Contacts with the public.
- § 5.85 Duty to disclose exculpatory evidence.
- § 5.87 Use of guidance documents in administrative enforcement cases.
- § 5.89 Alternative Dispute Resolution (ADR).
- § 5.91 Duty to adjudicate proceedings promptly.
- § 5.93 Termination of investigation.
- § 5.95 Initiation of additional investigations.
- § 5.97 Agency decisions.
- § 5.99 Settlements.
- § 5.101 OGC approval required for certain settlement terms.
- § 5.103 Basis for civil penalties and disclosures thereof.
- § 5.105 Publication of decisions.
- § 5.107 Coordination with the Office of Inspector General on criminal matters.
- § 5.109 Standard operating procedures.
- § 5.111 Cooperative information sharing.
- § 5.113 Small Business Regulatory Enforcement Fairness Act (SBREFA).
- § 5.115 Referral of matters for judicial enforcement.
- § 5.117 Publicly available decisional quality and efficiency metrics.
- § 5.119 Enforcement rights.