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

• § 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 -
• § 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.
• §§ 71.48-71.50 - §[Reserved]