41 CFR Part 105-70

48 sections.

§ 105-70.000
Scope
§ 105-70.001
Basis
§ 105-70.002
Definitions
§ 105-70.003
Basis for civil penalties and assessments
§ 105-70.004
Investigation
§ 105-70.005
Review by the reviewing official
§ 105-70.006
Prerequisites for issuing a complaint
§ 105-70.007
Complaint
§ 105-70.008
Service of complaint
§ 105-70.009
Answer
§ 105-70.010
Default upon failure to file an answer
§ 105-70.011
Referral of complaint and answer to the ALJ
§ 105-70.012
Notice of hearing
§ 105-70.013
Parties to the hearing
§ 105-70.014
Separation of functions
§ 105-70.015
Ex parte contacts
§ 105-70.016
Disqualification of reviewing official or ALJ
§ 105-70.017
Rights of parties
§ 105-70.018
Authority of the ALJ
§ 105-70.019
Prehearing conferences
§ 105-70.020
Disclosure of documents
§ 105-70.021
Discovery
§ 105-70.022
Exchange of witness lists, statements, and exhibits
§ 105-70.023
Subpoena for attendance at hearing
§ 105-70.024
Protective order
§ 105-70.025
Fees
§ 105-70.026
Form, filing and service of papers
§ 105-70.027
Computation of time
§ 105-70.028
Motions
§ 105-70.029
Sanctions
§ 105-70.030
The hearing and burden of proof
§ 105-70.031
Determining the amount of penalties and assessments
§ 105-70.032
Location of hearing
§ 105-70.033
Witnesses
§ 105-70.034
Evidence
§ 105-70.035
The record
§ 105-70.036
Post-hearing briefs
§ 105-70.037
Initial decision
§ 105-70.038
Reconsideration of initial decision
§ 105-70.039
Appeal to Authority Head
§ 105-70.040
Stays ordered by the Department of Justice
§ 105-70.041
Stay pending appeal
§ 105-70.042
Judicial review
§ 105-70.043
Collection of civil penalties and assessments
§ 105-70.044
Right to administrative offset
§ 105-70.045
Deposit in Treasury of United States
§ 105-70.046
Compromise or settlement
§ 105-70.047
Limitations

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.