10 CFR Part 13
47 sections.
- § 13.1Basis and purpose
- § 13.2Definitions
- § 13.3Basis for civil penalties and assessments
- § 13.4Investigation
- § 13.5Review by the reviewing official
- § 13.6Prerequisites for issuing a complaint
- § 13.7Complaint
- § 13.8Service of complaint
- § 13.9Answer
- § 13.10Default upon failure to file an answer
- § 13.11Referral of complaint and answer to the ALJ
- § 13.12Notice of hearing
- § 13.13Parties to the hearing
- § 13.14Separation of functions
- § 13.15Ex parte contacts
- § 13.16Disqualification of reviewing official or ALJ
- § 13.17Rights of parties
- § 13.18Authority of the ALJ
- § 13.19Prehearing conferences
- § 13.20Disclosure of documents
- § 13.21Discovery
- § 13.22Exchange of witness lists, statements, and exhibits
- § 13.23Subpoenas for attendance at hearing
- § 13.24Protective order
- § 13.25Fees
- § 13.26Filing and service of papers
- § 13.27Computation of time
- § 13.28Motions
- § 13.29Sanctions
- § 13.30The hearing and burden of proof
- § 13.31Determining the amount of penalties and assessments
- § 13.32Location of hearing
- § 13.33Witnesses
- § 13.34Evidence
- § 13.35The record
- § 13.36Post-hearing briefs
- § 13.37Initial decision
- § 13.38Reconsideration of initial decision
- § 13.39Appeal to authority head
- § 13.40Stays ordered by the Department of Justice
- § 13.41Stay pending appeal
- § 13.42Judicial review
- § 13.43Collection of civil penalties and assessments
- § 13.44Right to administrative offset
- § 13.45Recovery of Costs and Deposit in Treasury of United States
- § 13.46Compromise or settlement
- § 13.47Limitations
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.