28 CFR Part 76
RULES OF PROCEDURE FOR ASSESSMENT OF CIVIL PENALTIES FOR POSSESSION OF CERTAIN CONTROLLED SUBSTANCES
July 24, 2020
§
76.1
Purpose
§
76.2
Definitions
§
76.3
Basis for civil penalty
§
76.4
Enforcement procedures
§
76.5
Complaint
§
76.6
Service and filing of documents
§
76.7
Content of pleadings
§
76.8
Time computations
§
76.9
Responsive pleading—answer
§
76.10
Motions and requests
§
76.11
Notice of hearing
§
76.12
Prehearing statements
§
76.13
Parties to the hearing
§
76.14
Separation of functions
§
76.15
Ex parte communications
§
76.16
Disqualification of a Judge
§
76.17
Rights of parties
§
76.18
Authority of the Judge
§
76.19
Prehearing conferences
§
76.20
Consent Order or settlement prior to hearing
§
76.21
Discovery
§
76.22
Exchange of witness lists, statements and exhibits
§
76.23
Subpoenas
§
76.24
Protective order
§
76.25
Fees
§
76.26
Sanctions
§
76.27
The hearing and burden of proof
§
76.28
Location of hearing
§
76.29
Witnesses
§
76.30
Evidence
§
76.31
Standards of conduct
§
76.32
Hearing room conduct
§
76.33
Legal assistance
§
76.34
Record of hearings
§
76.35
Decision and Order of the Judge
§
76.36
Administrative and judicial review
§
76.37
Collection of civil penalties
§
76.38
Deposit in the United States Treasury
§
76.39
Compromise or settlement after Decision and Order of a Judge
§
76.40
Records to be public
§
76.41
Expungement of records
§
76.42
Limitations
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