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