CFR
- Title 1 - General Provisions
- Title 2 - Grants and Agreements
- Title 3 - The President
- Title 4 - Accounts
- Title 5 - Administrative Personnel
- Title 6 - Domestic Security
- Title 7 - Agriculture
- Title 8 - Aliens and Nationality
- Title 9 - Animals and Animal Products
- Title 10 - Energy
- Title 11 - Federal Elections
- Title 12 - Banks and Banking
- Title 13 - Business Credit and Assistance
- Title 14 - Aeronautics and Space
- Title 15 - Commerce and Foreign Trade
- Title 16 - Commercial Practices
- Title 17 - Commodity and Securities Exchanges
- Title 18 - Conservation of Power and Water Resources
- Title 19 - Customs Duties
- Title 20 - Employees' Benefits
- Title 21 - Food and Drugs
- Title 22 - Foreign Relations
- Title 23 - Highways
- Title 24 - Housing and Urban Development
- Title 25 - Indians
- Title 26 - Internal Revenue
- Title 27 - Alcohol, Tobacco Products and Firearms
- Title 28 - Judicial Administration
- Title 29 - Labor
- Title 30 - Mineral Resources
- Title 31 - Money and Finance: Treasury
- Title 32 - National Defense
- Title 33 - Navigation and Navigable Waters
- Title 34 - Education
- Title 35 - Panama Canal
- Title 36 - Parks, Forests, and Public Property
- Title 37 - Patents, Trademarks, and Copyrights
- Title 38 - Pensions, Bonuses, and Veterans' Relief
- Title 39 - Postal Service
- Title 40 - Protection of Environment
- Title 41 - Public Contracts and Property Management
- Title 42 - Public Health
- Title 43 - Public Lands: Interior
- Title 44 - Emergency Management and Assistance
- Title 45 - Public Welfare
- Title 46 - Shipping
- Title 47 - Telecommunication
- Title 48 - Federal Acquisition Regulations System
- Title 49 - Transportation
- Title 50 - Wildlife and Fisheries
SUBPART A—Implementation for Actions Initiated by the Department of Justice (§71.1 to §71.48-71.50)
- 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.
- 71.8—Service of 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.
- 71.31—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.
- 71.37—Initial decision.
- 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.
- 71.42—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.
- 71.47—Limitations.
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