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