43 CFR Part 35
47 sections.
- § 35.1Basis and purpose
- § 35.2Definitions
- § 35.3Basis for civil penalties and assessments
- § 35.4Investigation
- § 35.5Review by reviewing official
- § 35.6Prerequisites for issuing a complaint
- § 35.7Complaint
- § 35.8Service of complaint
- § 35.9Answer
- § 35.10Default upon failure to file an answer
- § 35.11Referral of complaint and answer to the ALJ
- § 35.12Notice of hearing
- § 35.13Parties to the hearing
- § 35.14Separation of functions
- § 35.15Ex parte contacts
- § 35.16Disqualification of reviewing official or ALJ
- § 35.17Rights of parties
- § 35.18Authority of the ALJ
- § 35.19Pre-hearing conferences
- § 35.20Disclosure of documents
- § 35.21Discovery
- § 35.22Exchange of witness lists, statements and exhibits
- § 35.23Subpoenas for attendance at hearing
- § 35.24Protective order
- § 35.25Fees
- § 35.26Form, filing and service of papers
- § 35.27Computation of time
- § 35.28Motions
- § 35.29Sanctions
- § 35.30The hearing and burden of proof
- § 35.31Determining the amount of penalties and assessments
- § 35.32Location of hearing
- § 35.33Witnesses
- § 35.34Evidence
- § 35.35The record
- § 35.36Post-hearing briefs
- § 35.37Initial decision
- § 35.38Reconsideration of initial decision
- § 35.39Appeal to the Secretary of the Interior
- § 35.40Stays ordered by the Department of Justice
- § 35.41Stay pending appeal
- § 35.42Judicial review
- § 35.43Collection of civil penalties and assessments
- § 35.44Right to administrative offset
- § 35.45Deposit in Treasury of United States
- § 35.46Compromise or settlement
- § 35.47Limitations
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.