42 CFR Subpart D
Enforcement Program
June 11, 2020
§
3.408
Factors considered in determining the amount of a civil money penalty
§
3.414
Limitations
§
3.416
Authority to settle
§
3.418
Exclusivity of penalty
§
3.304
Principles for achieving compliance
§
3.532
Collateral estoppel
§
3.306
Complaints to the Secretary
§
3.308
Compliance reviews
§
3.310
Responsibilities of respondents
§
3.312
Secretarial action regarding complaints and compliance reviews
§
3.314
Investigational subpoenas and inquiries
§
3.402
Basis for a civil money penalty
§
3.404
Amount of a civil money penalty
§
3.420
Notice of proposed determination
§
3.422
Failure to request a hearing
§
3.424
Collection of penalty
§
3.426
Notification of the public and other agencies
§
3.504
Hearings before an ALJ
§
3.506
Rights of the parties
§
3.508
Authority of the ALJ
§
3.510
Ex parte contacts
§
3.512
Prehearing conferences
§
3.514
Authority to settle
§
3.516
Discovery
§
3.518
Exchange of witness lists, witness statements, and exhibits
§
3.550
Stay of the Secretary's decision
§
3.520
Subpoenas for attendance at hearing
§
3.522
Fees
§
3.524
Form, filing, and service of papers
§
3.526
Computation of time
§
3.528
Motions
§
3.530
Sanctions
§
3.534
The hearing
§
3.538
Witnesses
§
3.540
Evidence
§
3.542
The record
§
3.544
Post hearing briefs
§
3.546
ALJ's decision
§
3.548
Appeal of the ALJ's decision
§
3.552
Harmless error
Tried the LawStack mobile app?
Join thousands and try LawStack mobile for FREE today.
- Carry the law offline, wherever you go.
- Download CFR, USC, rules, and state law to your mobile device.
