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