5 CFR Part 185
47 sections.
- § 185.101§ 185.101 Purpose.
- § 185.102§ 185.102 Definitions.
- § 185.103§ 185.103 Basis for civil penalties and assessments.
- § 185.104§ 185.104 Investigation.
- § 185.105§ 185.105 Review by the reviewing official.
- § 185.106§ 185.106 Prerequisites for issuing a complaint.
- § 185.107§ 185.107 Complaint.
- § 185.108§ 185.108 Service of complaint.
- § 185.109§ 185.109 Answer.
- § 185.110§ 185.110 Default upon failure to file an answer.
- § 185.111§ 185.111 Referral of complaint and answer to the ALJ.
- § 185.112§ 185.112 Notice of hearing.
- § 185.113§ 185.113 Location of hearing.
- § 185.114§ 185.114 Parties to the hearing.
- § 185.115§ 185.115 Separation of functions.
- § 185.116§ 185.116 Ex parte contacts.
- § 185.117§ 185.117 Disqualification of reviewing official or ALJ.
- § 185.118§ 185.118 Rights of parties.
- § 185.119§ 185.119 Authority of the ALJ.
- § 185.120§ 185.120 Prehearing conferences.
- § 185.121§ 185.121 Disclosure of documents.
- § 185.122§ 185.122 Discovery.
- § 185.123§ 185.123 Exchange of witness lists, statements and exhibits.
- § 185.124§ 185.124 Subpoenas for attendance at hearing.
- § 185.125§ 185.125 Protective order.
- § 185.126§ 185.126 Evidence.
- § 185.127§ 185.127 Fees.
- § 185.128§ 185.128 Form, filing and service of papers.
- § 185.129§ 185.129 Computation of time.
- § 185.130§ 185.130 Motions.
- § 185.131§ 185.131 Sanctions.
- § 185.132§ 185.132 The hearing and burden of proof.
- § 185.133§ 185.133 Determining the amount of penalties and assessments.
- § 185.134§ 185.134 Witnesses.
- § 185.135§ 185.135 The record.
- § 185.136§ 185.136 Post-hearing briefs.
- § 185.137§ 185.137 Initial decision.
- § 185.138§ 185.138 Reconsideration of initial decision.
- § 185.139§ 185.139 Appeal to authority head.
- § 185.140§ 185.140 Stays ordered by the Department of Justice.
- § 185.141§ 185.141 Stay pending appeal.
- § 185.142§ 185.142 Judicial review.
- § 185.143§ 185.143 Collection of civil penalties and assessments.
- § 185.144§ 185.144 Right to administrative offset.
- § 185.145§ 185.145 Deposit in Treasury of the United States.
- § 185.146§ 185.146 Compromise or settlement.
- § 185.147§ 185.147 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.