Part 13 — Investigative and Enforcement Procedures
Subpart A — General Authority to Re-Delegate and Investigative Procedures
Subpart B — Administrative Actions
Subpart C — Legal Enforcement Actions
- § 13.13— Consent orders.
- § 13.15— Civil penalties: Other than by administrative assessment.
- § 13.16— Civil penalties: Administrative assessment against a person other than an individual acting as a pilot, flight engineer, mechanic, or repairman; administrative assessment against all persons for hazardous materials violations.
- § 13.17— Seizure of aircraft.
- § 13.18— Civil penalties: Administrative assessment against an individual acting as a pilot, flight engineer, mechanic, or repairman.
- § 13.19— Certificate actions appealable to the National Transportation Safety Board.
- § 13.20— Orders of compliance, cease and desist orders, orders of denial, and other orders.
Subpart D — Rules of Practice for FAA Hearings
- § 13.31— Applicability.
- § 13.33— Parties, representatives, and notice of appearance.
- § 13.35— Request for hearing, complaint, and answer.
- § 13.37— Hearing officer: Assignment and powers.
- § 13.39— Disqualification of hearing officer.
- § 13.41— Separation of functions and prohibition on ex parte communications.
- § 13.43— Service and filing of pleadings, motions, and documents.
- § 13.45— Computation of time and extension of time.
- § 13.47— Withdrawal or amendment of the complaint, answer, or other filings.
- § 13.49— Motions.
- § 13.51— Intervention.
- § 13.53— Discovery.
- § 13.55— Notice of hearing.
- § 13.57— Subpoenas and witness fees.
- § 13.59— Evidence.
- § 13.61— Argument and submittals.
- § 13.63— Record, decision, and aircraft registration proceedings.
- § 13.65— Appeal to the Administrator, reconsideration, and judicial review.
- § 13.67— Procedures for expedited proceedings.
- § 13.69— Other matters: Alternative dispute resolution, standing orders, and forms.
Subpart E — Orders of Compliance Under the Hazardous Materials Transportation Act
Subpart F — Formal Fact-Finding Investigation Under an Order of Investigation
- § 13.101— Applicability.
- § 13.103— Order of investigation.
- § 13.105— Notification.
- § 13.107— Designation of additional parties.
- § 13.109— Convening the investigation.
- § 13.111— Subpoenas.
- § 13.113— Noncompliance with the investigative process.
- § 13.115— Public proceedings.
- § 13.117— Conduct of investigative proceeding or deposition.
- § 13.119— Immunity and orders requiring testimony or other information.
- § 13.121— Witness fees.
- § 13.123— Submission by party to the investigation.
- § 13.125— Depositions.
- § 13.127— Reports, decisions, and orders.
- § 13.129— Post-investigation action.
- § 13.131— Other procedures.
Subpart G — Rules of Practice In FAA Civil Penalty Actions
- § 13.201— Applicability.
- § 13.202— Definitions.
- § 13.203— Separation of functions.
- § 13.204— Appearances and rights of parties.
- § 13.205— Administrative law judges.
- § 13.206— Intervention.
- § 13.207— Certification of documents.
- § 13.208— Complaint.
- § 13.209— Answer.
- § 13.210— Filing of documents.
- § 13.211— Service of documents.
- § 13.212— Computation of time.
- § 13.213— Extension of time.
- § 13.214— Amendment of pleadings.
- § 13.215— Withdrawal of complaint or request for hearing.
- § 13.216— Waivers.
- § 13.217— Joint procedural or discovery schedule.
- § 13.218— Motions.
- § 13.219— Interlocutory appeals.
- § 13.220— Discovery.
- § 13.221— Notice of hearing.
- § 13.222— Evidence.
- § 13.223— Standard of proof.
- § 13.224— Burden of proof.
- § 13.225— Offer of proof.
- § 13.226— Public disclosure of information.
- § 13.227— Expert or opinion witnesses.
- § 13.228— Subpoenas.
- § 13.229— Witness fees.
- § 13.230— Record.
- § 13.231— Argument before the administrative law judge.
- § 13.232— Initial decision.
- § 13.233— Appeal from initial decision.
- § 13.234— Petition to reconsider or modify a final decision and order of the FAA decisionmaker on appeal.
- § 13.235— Judicial review of a final decision and order.
- § 13.236— Alternative dispute resolution.