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

Sections

• 71.1
  § 71.1 Purpose.
• 71.2
  § 71.2 Definitions.
• 71.3
  § 71.3 Basis for civil penalties and assessments.
• 71.4
  § 71.4 Investigation.
• 71.5
  § 71.5 Review by the reviewing official.
• 71.6
  § 71.6 Prerequisites for issuing a complaint.
• 71.7
  § 71.7 Complaint.
• 71.8
  § 71.8 Service of complaint.
• 71.9
  § 71.9 Answer.
• 71.10
  § 71.10 Default upon failure to file an answer.
• 71.11
  § 71.11 Referral of complaint and answer to the ALJ.
• 71.12
  § 71.12 Notice of hearing.
• 71.13
  § 71.13 Parties to the hearing.
• 71.14
  § 71.14 Separation of functions.
• 71.15
  § 71.15 <em>Ex parte</em> contacts.
• 71.16
  § 71.16 Disqualification of reviewing official or ALJ.
• 71.17
  § 71.17 Rights of parties.
• 71.18
  § 71.18 Authority of the ALJ.
• 71.19
  § 71.19 Prehearing conferences.
• 71.20
  § 71.20 Disclosure of documents.
• 71.21
  § 71.21 Discovery.
• 71.22
  § 71.22 Exchange of witness lists, statements, and exhibits.
• 71.23
  § 71.23 Subpoenas for attendance at hearing.
• 71.24
  § 71.24 Protective order.
• 71.25
  § 71.25 Fees.
• 71.26
  § 71.26 Form, filing and service of papers.
• 71.27
  § 71.27 Computation of time.
• 71.28
  § 71.28 Motions.
• 71.29
  § 71.29 Sanctions.
• 71.30
  § 71.30 The hearing and burden of proof.
• 71.31
  § 71.31 Determining the amount of penalties and assessments.
• 71.32
  § 71.32 Location of hearing.
• 71.33
  § 71.33 Witnesses.
• 71.34
  § 71.34 Evidence.
• 71.35
  § 71.35 The record.
• 71.36
  § 71.36 Post-hearing briefs.
• 71.37
  § 71.37 Initial decision.
• 71.38
  § 71.38 Reconsideration of initial decision.
• 71.39
  § 71.39 Appeal to authority head.
• 71.40
  § 71.40 Stays ordered by the Department of Justice.
• 71.41
  § 71.41 Stay pending appeal.
• 71.42
  § 71.42 Judicial review.
• 71.43
  § 71.43 Collection of civil penalties and assessments.
• 71.44
  § 71.44 Right to administrative offset.
• 71.45
  § 71.45 Deposit in Treasury of the United States.
• 71.46
  § 71.46 Compromise or settlement.
• 71.47
  § 71.47 Limitations.
• 71.48-71.50
  §§ 71.48-71.50 [Reserved]