Source: https://www.law.cornell.edu/cfr/text/28/part-71/subpart-A
Timestamp: 2019-04-18 17:15:36+00:00

Document:
§ 71.3 Basis for civil penalties and assessments.
§ 71.5 Review by the reviewing official.
§ 71.6 Prerequisites for issuing a complaint.
§ 71.8 Service of complaint.
§ 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.
§ 71.20 Disclosure of documents.
§ 71.22 Exchange of witness lists, statements, and exhibits.
§ 71.23 Subpoenas for attendance at hearing.
§ 71.26 Form, filing and service of papers.
§ 71.27 Computation of time.
§ 71.30 The hearing and burden of proof.
§ 71.31 Determining the amount of penalties and assessments.
§ 71.32 Location of hearing.
§ 71.38 Reconsideration of initial decision.
§ 71.39 Appeal to authority head.
§ 71.40 Stays ordered by the Department of Justice.
§ 71.41 Stay pending appeal.
§ 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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