Subpart D - [Effective until 5/3/2021]ENFORCEMENT PROCEDURES
- Section 5.53 - [Effective until 5/3/2021]General
- Section 5.55 - [Effective until 5/3/2021]Enforcement attorney responsibilities
- Section 5.57 - [Effective until 5/3/2021]Definitions
- Section 5.59 - [Effective until 5/3/2021]Enforcement policy generally
- Section 5.61 - [Effective until 5/3/2021]Investigative functions
- Section 5.63 - [Effective until 5/3/2021]Clear legal foundation
- Section 5.65 - [Effective until 5/3/2021]Proper exercise of prosecutorial and enforcement discretion
- Section 5.67 - [Effective until 5/3/2021]Duty to review for legal sufficiency
- Section 5.69 - [Effective until 5/3/2021]Fair notice
- Section 5.71 - [Effective until 5/3/2021]Separation of functions
- Section 5.73 - [Effective until 5/3/2021]Avoiding bias
- Section 5.75 - [Effective until 5/3/2021]Formal enforcement adjudications
- Section 5.77 - [Effective until 5/3/2021]Informal enforcement adjudications
- Section 5.79 - [Effective until 5/3/2021]The hearing record
- Section 5.81 - [Effective until 5/3/2021]Contacts with the public
- Section 5.83 - [Effective until 5/3/2021]Duty to disclose exculpatory evidence
- Section 5.85 - [Effective until 5/3/2021]Use of guidance documents in administrative enforcement cases
- Section 5.87 - [Effective until 5/3/2021]Alternative Dispute Resolution (ADR)
- Section 5.89 - [Effective until 5/3/2021]Duty to adjudicate proceedings promptly
- Section 5.91 - [Effective until 5/3/2021]Agency decisions
- Section 5.93 - [Effective until 5/3/2021]Settlements
- Section 5.95 - [Effective until 5/3/2021]OGC approval required for certain settlement terms
- Section 5.97 - [Effective until 5/3/2021]Basis for civil penalties and disclosures thereof
- Section 5.99 - [Effective until 5/3/2021]Publication of decisions
- Section 5.101 - [Effective until 5/3/2021]Coordination with the Office of Inspector General on criminal matters
- Section 5.103 - [Effective until 5/3/2021]Standard operating procedures
- Section 5.105 - [Effective until 5/3/2021]Cooperative Information Sharing
- Section 5.107 - [Effective until 5/3/2021]Small Business Regulatory Enforcement Fairness Act Compliance (SBREFA)
- Section 5.109 - [Effective until 5/3/2021]Referral of matters for judicial enforcement
- Section 5.111 - [Effective until 5/3/2021]No third-party rights or benefits