10 CFR Part 1013
47 sections.
- § 1013.1Basis and purpose
- § 1013.2Definitions
- § 1013.3Basis for civil penalties and assessments
- § 1013.4Investigation
- § 1013.5Review by the reviewing official
- § 1013.6Prerequisites for issuing a complaint
- § 1013.7Complaint
- § 1013.8Service of complaint
- § 1013.9Answer
- § 1013.10Default upon failure to file an answer
- § 1013.11Referral of complaint and answer to the ALJ
- § 1013.12Notice of hearing
- § 1013.13Parties to the hearing
- § 1013.14Separation of functions
- § 1013.15Ex parte contacts
- § 1013.16Disqualification of reviewing official or ALJ
- § 1013.17Rights of parties
- § 1013.18Authority of the ALJ
- § 1013.19Prehearing conferences
- § 1013.20Disclosure of documents
- § 1013.21Discovery
- § 1013.22Exchange of witness lists, statements and exhibits
- § 1013.23Subpoenas for attendance at hearing
- § 1013.24Protective order
- § 1013.25Witness fees
- § 1013.26Form, filing and service of papers
- § 1013.27Computation of time
- § 1013.28Motions
- § 1013.29Sanctions
- § 1013.30The hearing and burden of proof
- § 1013.31Determining the amount of penalties and assessments
- § 1013.32Location of hearing
- § 1013.33Witnesses
- § 1013.34Evidence
- § 1013.35The record
- § 1013.36Post-hearing briefs
- § 1013.37Initial decision
- § 1013.38Reconsideration of initial decision
- § 1013.39Appeal to authority head
- § 1013.40Stays ordered by the Department of Justice
- § 1013.41Stay pending appeal
- § 1013.42Judicial review
- § 1013.43Collection of civil penalties and assessments
- § 1013.44Right to administrative offset
- § 1013.45Deposit in Treasury of United States
- § 1013.46Compromise or settlement
- § 1013.47Limitations
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.