49 CFR Subpart D
Enforcement Procedures
November 18, 2020
§
5.53
General
§
5.55
Enforcement attorney responsibilities
§
5.57
Definitions
§
5.59
Enforcement policy generally
§
5.61
Investigative functions
§
5.63
Clear legal foundation
§
5.65
Proper exercise of prosecutorial and enforcement discretion
§
5.67
Duty to review for legal sufficiency
§
5.69
Fair notice
§
5.71
Separation of functions
§
5.73
Avoiding bias
§
5.75
Formal enforcement adjudications
§
5.77
Informal enforcement adjudications
§
5.79
The hearing record
§
5.81
Contacts with the public
§
5.83
Duty to disclose exculpatory evidence
§
5.85
Use of guidance documents in administrative enforcement cases
§
5.87
Alternative Dispute Resolution (ADR)
§
5.89
Duty to adjudicate proceedings promptly
§
5.91
Agency decisions
§
5.93
Settlements
§
5.95
OGC approval required for certain settlement terms
§
5.97
Basis for civil penalties and disclosures thereof
§
5.99
Publication of decisions
§
5.101
Coordination with the Office of Inspector General on criminal matters
§
5.103
Standard operating procedures
§
5.105
Cooperative Information Sharing
§
5.107
Small Business Regulatory Enforcement Fairness Act Compliance (SBREFA)
§
5.109
Referral of matters for judicial enforcement
§
5.111
No third-party rights or benefits
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.
