34 CFR Part 33
47 sections.
- § 33.1Basis and purpose
- § 33.2Definitions
- § 33.3Basis for civil penalties and assessments
- § 33.4Investigation
- § 33.5Review by the reviewing official
- § 33.6Prerequisites for issuing a complaint
- § 33.7Complaint
- § 33.8Service of complaint
- § 33.9Answer
- § 33.10Default upon failure to file an answer
- § 33.11Referral of complaint and answer to the ALJ
- § 33.12Notice of hearing
- § 33.13Parties to the hearing
- § 33.14Separation of functions
- § 33.15Ex parte contacts
- § 33.16Disqualification of reviewing official or ALJ
- § 33.17Rights of parties
- § 33.18Authority of the ALJ
- § 33.19Prehearing conferences
- § 33.20Disclosure of documents
- § 33.21Discovery
- § 33.22Exchange of witness lists, statements and exhibits
- § 33.23Subpoenas for attendance at hearing
- § 33.24Protective order
- § 33.25Fees
- § 33.26Form, filing and service of papers
- § 33.27Computation of time
- § 33.28Motions
- § 33.29Sanctions
- § 33.30The hearing and burden of proof
- § 33.31Determining the amount of penalties and assessments
- § 33.32Location of hearing
- § 33.33Witnesses
- § 33.34Evidence
- § 33.35The record
- § 33.36Post-hearing briefs
- § 33.37Initial decision
- § 33.38Reconsideration of initial decision
- § 33.39Appeal to Department head
- § 33.40Stays ordered by the Department of Justice
- § 33.41Stay pending appeal
- § 33.42Judicial review
- § 33.43Collection of civil penalties and assessments
- § 33.44Right to administrative offset
- § 33.45Deposit in Treasury of United States
- § 33.46Compromise or settlement
- § 33.47Limitations
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.