Title 28

PART 71 SUBPART A

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

• 5 U.S.C. 301; 28 U.S.C. 509, 510; 31 U.S.C. 3801-3812; Pub. L. 101-410, 104 Stat. 890, as amended by Pub. L. 104-134, 110 Stat. 1321.
• Order No. 1268-88, 53 FR 11646, Apr. 8, 1988, unless otherwise noted.

28:2.0.1.1.24.1.1.1	SECTION 71.1	71.1 Purpose.
28:2.0.1.1.24.1.1.2	SECTION 71.2	71.2 Definitions.
28:2.0.1.1.24.1.1.3	SECTION 71.3	71.3 Basis for civil penalties and assessments.
28:2.0.1.1.24.1.1.4	SECTION 71.4	71.4 Investigation.
28:2.0.1.1.24.1.1.5	SECTION 71.5	71.5 Review by the reviewing official.
28:2.0.1.1.24.1.1.6	SECTION 71.6	71.6 Prerequisites for issuing a complaint.
28:2.0.1.1.24.1.1.7	SECTION 71.7	71.7 Complaint.
28:2.0.1.1.24.1.1.8	SECTION 71.8	71.8 Service of complaint.
28:2.0.1.1.24.1.1.9	SECTION 71.9	71.9 Answer.
28:2.0.1.1.24.1.1.10	SECTION 71.10	71.10 Default upon failure to file an answer.
28:2.0.1.1.24.1.1.11	SECTION 71.11	71.11 Referral of complaint and answer to the ALJ.
28:2.0.1.1.24.1.1.12	SECTION 71.12	71.12 Notice of hearing.
28:2.0.1.1.24.1.1.13	SECTION 71.13	71.13 Parties to the hearing.
28:2.0.1.1.24.1.1.14	SECTION 71.14	71.14 Separation of functions.
28:2.0.1.1.24.1.1.15	SECTION 71.15	71.15 Ex parte contacts.
28:2.0.1.1.24.1.1.16	SECTION 71.16	71.16 Disqualification of reviewing official or ALJ.
28:2.0.1.1.24.1.1.17	SECTION 71.17	71.17 Rights of parties.
28:2.0.1.1.24.1.1.18	SECTION 71.18	71.18 Authority of the ALJ.
28:2.0.1.1.24.1.1.19	SECTION 71.19	71.19 Prehearing conferences.
28:2.0.1.1.24.1.1.20	SECTION 71.20	71.20 Disclosure of documents.
28:2.0.1.1.24.1.1.21	SECTION 71.21	71.21 Discovery.
28:2.0.1.1.24.1.1.22	SECTION 71.22	71.22 Exchange of witness lists, statements, and exhibits.
28:2.0.1.1.24.1.1.23	SECTION 71.23	71.23 Subpoenas for attendance at hearing.
28:2.0.1.1.24.1.1.24	SECTION 71.24	71.24 Protective order.
28:2.0.1.1.24.1.1.25	SECTION 71.25	71.25 Fees.
28:2.0.1.1.24.1.1.26	SECTION 71.26	71.26 Form, filing and service of papers.
28:2.0.1.1.24.1.1.27	SECTION 71.27	71.27 Computation of time.
28:2.0.1.1.24.1.1.28	SECTION 71.28	71.28 Motions.
28:2.0.1.1.24.1.1.29	SECTION 71.29	71.29 Sanctions.
28:2.0.1.1.24.1.1.30	SECTION 71.30	71.30 The hearing and burden of proof.
28:2.0.1.1.24.1.1.31	SECTION 71.31	71.31 Determining the amount of penalties and assessments.
28:2.0.1.1.24.1.1.32	SECTION 71.32	71.32 Location of hearing.
28:2.0.1.1.24.1.1.33	SECTION 71.33	71.33 Witnesses.
28:2.0.1.1.24.1.1.34	SECTION 71.34	71.34 Evidence.
28:2.0.1.1.24.1.1.35	SECTION 71.35	71.35 The record.
28:2.0.1.1.24.1.1.36	SECTION 71.36	71.36 Post-hearing briefs.
28:2.0.1.1.24.1.1.37	SECTION 71.37	71.37 Initial decision.
28:2.0.1.1.24.1.1.38	SECTION 71.38	71.38 Reconsideration of initial decision.
28:2.0.1.1.24.1.1.39	SECTION 71.39	71.39 Appeal to authority head.
28:2.0.1.1.24.1.1.40	SECTION 71.40	71.40 Stays ordered by the Department of Justice.
28:2.0.1.1.24.1.1.41	SECTION 71.41	71.41 Stay pending appeal.
28:2.0.1.1.24.1.1.42	SECTION 71.42	71.42 Judicial review.
28:2.0.1.1.24.1.1.43	SECTION 71.43	71.43 Collection of civil penalties and assessments.
28:2.0.1.1.24.1.1.44	SECTION 71.44	71.44 Right to administrative offset.
28:2.0.1.1.24.1.1.45	SECTION 71.45	71.45 Deposit in Treasury of the United States.
28:2.0.1.1.24.1.1.46	SECTION 71.46	71.46 Compromise or settlement.
28:2.0.1.1.24.1.1.47	SECTION 71.47	71.47 Limitations.
28:2.0.1.1.24.1.1.48	SECTION 71.48-71.50	71.48-71.50 [Reserved]

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