Title 14

PART 13

Part 13 - Investigative And Enforcement Procedures

PART 13 - INVESTIGATIVE AND ENFORCEMENT PROCEDURES Authority:18 U.S.C. 6002, 28 U.S.C. 2461 (note); 49 U.S.C. 106(g), 5121-5124, 40113-40114, 44103-44106, 44701-44703, 44709- 44710, 44713, 44725, 44802 (note), 46101-46111, 46301, 46302 (for a violation of 49 U.S.C. 46504), 46304-46316, 46318-46320, 46501-46502, 46504-46507, 47106, 47107, 47111, 47122, 47306, 47531-47532; 49 CFR 1.83. Source:Docket No. 18884, 44 FR 63723, Nov. 5, 1979, unless otherwise noted.

14:1.0.1.2.5.1SUBPART A
Subpart A - Investigative Procedures
14:1.0.1.2.5.1.11.1SECTION 13.1
   13.1 Reports of violations.
14:1.0.1.2.5.1.11.2SECTION 13.3
   13.3 Investigations (general).
14:1.0.1.2.5.1.11.3SECTION 13.5
   13.5 Formal complaints.
14:1.0.1.2.5.1.11.4SECTION 13.7
   13.7 Records, documents and reports.
14:1.0.1.2.5.2SUBPART B
Subpart B - Administrative Actions
14:1.0.1.2.5.2.11.1SECTION 13.11
   13.11 Administrative disposition of certain violations.
14:1.0.1.2.5.3SUBPART C
Subpart C - Legal Enforcement Actions
14:1.0.1.2.5.3.11.1SECTION 13.13
   13.13 Consent orders.
14:1.0.1.2.5.3.11.2SECTION 13.14
   13.14 Civil penalties: General.
14:1.0.1.2.5.3.11.3SECTION 13.15
   13.15 Civil penalties: Other than by administrative assessment.
14:1.0.1.2.5.3.11.4SECTION 13.16
   13.16 Civil Penalties: Administrative assessment against a person other than an individual acting as a pilot, flight engineer, mechanic, or repairman. Administrative assessment against all persons for hazardous materials violations.
14:1.0.1.2.5.3.11.5SECTION 13.17
   13.17 Seizure of aircraft.
14:1.0.1.2.5.3.11.6SECTION 13.18
   13.18 Civil penalties: Administrative assessment against an individual acting as a pilot, flight engineer, mechanic, or repairman.
14:1.0.1.2.5.3.11.7SECTION 13.19
   13.19 Certificate action.
14:1.0.1.2.5.3.11.8SECTION 13.20
   13.20 Orders of compliance, cease and desist orders, orders of denial, and other orders.
14:1.0.1.2.5.3.11.9SECTION 13.21
   13.21 Military personnel.
14:1.0.1.2.5.3.11.10SECTION 13.23
   13.23 Criminal penalties.
14:1.0.1.2.5.3.11.11SECTION 13.25
   13.25 Injunctions.
14:1.0.1.2.5.3.11.12SECTION 13.27
   13.27 Final order of Hearing Officer in certificate of aircraft registration proceedings.
14:1.0.1.2.5.3.11.13SECTION 13.29
   13.29 Civil penalties: Streamlined enforcement procedures for certain security violations.
14:1.0.1.2.5.4SUBPART D
Subpart D - Rules of Practice for FAA Hearings
14:1.0.1.2.5.4.11.1SECTION 13.31
   13.31 Applicability.
14:1.0.1.2.5.4.11.2SECTION 13.33
   13.33 Appearances.
14:1.0.1.2.5.4.11.3SECTION 13.35
   13.35 Request for hearing.
14:1.0.1.2.5.4.11.4SECTION 13.37
   13.37 Hearing Officer's powers.
14:1.0.1.2.5.4.11.5SECTION 13.39
   13.39 Disqualification of Hearing Officer.
14:1.0.1.2.5.4.11.6SECTION 13.41
   13.41 [Reserved]
14:1.0.1.2.5.4.11.7SECTION 13.43
   13.43 Service and filing of pleadings, motions, and documents.
14:1.0.1.2.5.4.11.8SECTION 13.44
   13.44 Computation of time and extension of time.
14:1.0.1.2.5.4.11.9SECTION 13.45
   13.45 Amendment of notice and answer.
14:1.0.1.2.5.4.11.10SECTION 13.47
   13.47 Withdrawal of notice or request for hearing.
14:1.0.1.2.5.4.11.11SECTION 13.49
   13.49 Motions.
14:1.0.1.2.5.4.11.12SECTION 13.51
   13.51 Intervention.
14:1.0.1.2.5.4.11.13SECTION 13.53
   13.53 Depositions.
14:1.0.1.2.5.4.11.14SECTION 13.55
   13.55 Notice of hearing.
14:1.0.1.2.5.4.11.15SECTION 13.57
   13.57 Subpoenas and witness fees.
14:1.0.1.2.5.4.11.16SECTION 13.59
   13.59 Evidence.
14:1.0.1.2.5.4.11.17SECTION 13.61
   13.61 Argument and submittals.
14:1.0.1.2.5.4.11.18SECTION 13.63
   13.63 Record.
14:1.0.1.2.5.5SUBPART E
Subpart E - Orders of Compliance Under the Hazardous Materials Transportation Act
14:1.0.1.2.5.5.11.1SECTION 13.71
   13.71 Applicability.
14:1.0.1.2.5.5.11.2SECTION 13.73
   13.73 Notice of proposed order of compliance.
14:1.0.1.2.5.5.11.3SECTION 13.75
   13.75 Reply or request for hearing.
14:1.0.1.2.5.5.11.4SECTION 13.77
   13.77 Consent order of compliance.
14:1.0.1.2.5.5.11.5SECTION 13.79
   13.79 Hearing.
14:1.0.1.2.5.5.11.6SECTION 13.81
   13.81 Order of immediate compliance.
14:1.0.1.2.5.5.11.7SECTION 13.83
   13.83 Appeal.
14:1.0.1.2.5.5.11.8SECTION 13.85
   13.85 Filing, service and computation of time.
14:1.0.1.2.5.5.11.9SECTION 13.87
   13.87 Extension of time.
14:1.0.1.2.5.6SUBPART F
Subpart F - Formal Fact-Finding Investigation Under an Order of Investigation
14:1.0.1.2.5.6.11.1SECTION 13.101
   13.101 Applicability.
14:1.0.1.2.5.6.11.2SECTION 13.103
   13.103 Order of investigation.
14:1.0.1.2.5.6.11.3SECTION 13.105
   13.105 Notification.
14:1.0.1.2.5.6.11.4SECTION 13.107
   13.107 Designation of additional parties.
14:1.0.1.2.5.6.11.5SECTION 13.109
   13.109 Convening the investigation.
14:1.0.1.2.5.6.11.6SECTION 13.111
   13.111 Subpoenas.
14:1.0.1.2.5.6.11.7SECTION 13.113
   13.113 Noncompliance with the investigative process.
14:1.0.1.2.5.6.11.8SECTION 13.115
   13.115 Public proceedings.
14:1.0.1.2.5.6.11.9SECTION 13.117
   13.117 Conduct of investigative proceeding or deposition.
14:1.0.1.2.5.6.11.10SECTION 13.119
   13.119 Rights of persons against self-incrimination.
14:1.0.1.2.5.6.11.11SECTION 13.121
   13.121 Witness fees.
14:1.0.1.2.5.6.11.12SECTION 13.123
   13.123 Submission by party to the investigation.
14:1.0.1.2.5.6.11.13SECTION 13.125
   13.125 Depositions.
14:1.0.1.2.5.6.11.14SECTION 13.127
   13.127 Reports, decisions and orders.
14:1.0.1.2.5.6.11.15SECTION 13.129
   13.129 Post-investigation action.
14:1.0.1.2.5.6.11.16SECTION 13.131
   13.131 Other procedures.
14:1.0.1.2.5.7SUBPART G
Subpart G - Rules of Practice in FAA Civil Penalty Actions
14:1.0.1.2.5.7.11.1SECTION 13.201
   13.201 Applicability.
14:1.0.1.2.5.7.11.2SECTION 13.202
   13.202 Definitions.
14:1.0.1.2.5.7.11.3SECTION 13.203
   13.203 Separation of functions.
14:1.0.1.2.5.7.11.4SECTION 13.204
   13.204 Appearances and rights of parties.
14:1.0.1.2.5.7.11.5SECTION 13.205
   13.205 Administrative law judges.
14:1.0.1.2.5.7.11.6SECTION 13.206
   13.206 Intervention.
14:1.0.1.2.5.7.11.7SECTION 13.207
   13.207 Certification of documents.
14:1.0.1.2.5.7.11.8SECTION 13.208
   13.208 Complaint.
14:1.0.1.2.5.7.11.9SECTION 13.209
   13.209 Answer.
14:1.0.1.2.5.7.11.10SECTION 13.210
   13.210 Filing of documents.
14:1.0.1.2.5.7.11.11SECTION 13.211
   13.211 Service of documents.
14:1.0.1.2.5.7.11.12SECTION 13.212
   13.212 Computation of time.
14:1.0.1.2.5.7.11.13SECTION 13.213
   13.213 Extension of time.
14:1.0.1.2.5.7.11.14SECTION 13.214
   13.214 Amendment of pleadings.
14:1.0.1.2.5.7.11.15SECTION 13.215
   13.215 Withdrawal of complaint or request for hearing.
14:1.0.1.2.5.7.11.16SECTION 13.216
   13.216 Waivers.
14:1.0.1.2.5.7.11.17SECTION 13.217
   13.217 Joint procedural or discovery schedule.
14:1.0.1.2.5.7.11.18SECTION 13.218
   13.218 Motions.
14:1.0.1.2.5.7.11.19SECTION 13.219
   13.219 Interlocutory appeals.
14:1.0.1.2.5.7.11.20SECTION 13.220
   13.220 Discovery.
14:1.0.1.2.5.7.11.21SECTION 13.221
   13.221 Notice of hearing.
14:1.0.1.2.5.7.11.22SECTION 13.222
   13.222 Evidence.
14:1.0.1.2.5.7.11.23SECTION 13.223
   13.223 Standard of proof.
14:1.0.1.2.5.7.11.24SECTION 13.224
   13.224 Burden of proof.
14:1.0.1.2.5.7.11.25SECTION 13.225
   13.225 Offer of proof.
14:1.0.1.2.5.7.11.26SECTION 13.226
   13.226 Public disclosure of evidence.
14:1.0.1.2.5.7.11.27SECTION 13.227
   13.227 Expert or opinion witnesses.
14:1.0.1.2.5.7.11.28SECTION 13.228
   13.228 Subpoenas.
14:1.0.1.2.5.7.11.29SECTION 13.229
   13.229 Witness fees.
14:1.0.1.2.5.7.11.30SECTION 13.230
   13.230 Record.
14:1.0.1.2.5.7.11.31SECTION 13.231
   13.231 Argument before the administrative law judge.
14:1.0.1.2.5.7.11.32SECTION 13.232
   13.232 Initial decision.
14:1.0.1.2.5.7.11.33SECTION 13.233
   13.233 Appeal from initial decision.
14:1.0.1.2.5.7.11.34SECTION 13.234
   13.234 Petition to reconsider or modify a final decision and order of the FAA decisionmaker on appeal.
14:1.0.1.2.5.7.11.35SECTION 13.235
   13.235 Judicial review of a final decision and order.
14:1.0.1.2.5.8SUBPART H
Subpart H - Civil Monetary Penalty Inflation Adjustment
14:1.0.1.2.5.8.11.1SECTION 13.301
   13.301 Inflation adjustments of civil monetary penalties.
14:1.0.1.2.5.9SUBPART I
Subpart I - Flight Operational Quality Assurance Programs
14:1.0.1.2.5.9.11.1SECTION 13.401
   13.401 Flight Operational Quality Assurance Program: Prohibition against use of data for enforcement purposes.