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