28 CFR Subpart A
Implementation for Actions Initiated by the Department of Justice
July 24, 2020
§
71.8
Service of complaint
§
71.47
Limitations
§
§71.48-71.50
[Reserved]
§
71.38
Reconsideration of initial decision
§
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
§
71.9
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
§
71.37
Initial decision
§
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
§
71.39
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
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