Sec. | Name |
22.1 | Basis and purpose. |
22.2 | Definitions. |
22.3 | Basis for civil penalties and assessments. |
22.4 | Investigation. |
22.5 | Review by the reviewing official. |
22.6 | Prerequisites for issuing a complaint. |
22.7 | Complaint. |
22.8 | Service of complaint. |
22.9 | Answer. |
22.10 | Default upon failure to file an answer. |
22.11 | Referral of complaint and answer to the ALJ. |
22.12 | Notice of hearing. |
22.13 | Parties to the hearing. |
22.14 | Separation of functions. |
22.15 | Ex parte contacts. |
22.16 | Disqualification of reviewing official or ALJ. |
22.17 | Rights of parties. |
22.18 | Authority of the ALJ. |
22.19 | Prehearing conferences. |
22.20 | Disclosure of documents. |
22.21 | Discovery. |
22.22 | Exchange of witness lists, statements and exhibits. |
22.23 | Subpoenas for attendance at hearing. |
22.24 | Protective order. |
22.25 | Fees. |
22.26 | Form, filing and service of papers. |
22.27 | Computation of time. |
22.28 | Motions. |
22.29 | Sanctions. |
22.30 | The hearing and burden of proof. |
22.31 | Determining the amount of penalties and assessments. |
22.32 | Location of hearing. |
22.33 | Witnesses. |
22.34 | Evidence. |
22.35 | The record. |
22.36 | Post-hearing briefs. |
22.37 | Initial decision. |
22.38 | Reconsideration of initial decision. |
22.39 | Appeal to authority head. |
22.40 | Stays ordered by the Department of Justice. |
22.41 | Stay pending appeal. |
22.42 | Judicial review. |
22.43 | Collection of civil penalties and assessments. |
22.44 | Right to administrative offset. |
22.45 | Deposit in Treasury of United States. |
22.46 | Compromise or settlement. |
22.47 | Limitations. |
