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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 14 - Aeronautics and Space |
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Chapter I - Federal Aviation Administration, Department of Transportation |
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SubChapter B - Procedural Rules |
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Part 13 - Investigative and Enforcement Procedures |
| Subpart A - General Authority to Re-Delegate and Investigative Procedures |
| § 13.1 - Re-delegation. |
| § 13.2 - Reports of violations. |
| § 13.3 - Investigations (general). |
| § 13.5 - Formal complaints. |
| § 13.7 - Records, documents, and reports. |
| Subpart B - Administrative Actions |
| § 13.11 - Administrative disposition of certain violations. |
| Subpart C - Legal Enforcement Actions |
| § 13.13 - Consent orders. |
| § 13.14 - [Reserved] |
| § 13.15 - Civil penalties: Other than by administrative assessment. |
| § 13.17 - Seizure of aircraft. |
| § 13.18 - Civil penalties: Administrative assessment against an individual acting as a pilot, flight engineer, mechanic, or repairman. |
| § 13.19 - Certificate actions appealable to the National Transportation Safety Board. |
| § 13.20 - Orders of compliance, cease and desist orders, orders of denial, and other orders. |
| § 13.21 - Military personnel. |
| § 13.23 - Criminal penalties. |
| § 13.25 - Injunctions. |
| § 13.27 - Final order of Hearing Officer in certificate of aircraft registration proceedings. |
| § 13.29 - Civil penalties: Streamlined enforcement procedures for certain security violations. |
| §§ 13.21--13.29 - [Reserved] |
| Subpart D - Rules of Practice for FAA Hearings |
| § 13.31 - Applicability. |
| § 13.33 - Parties, representatives, and notice of appearance. |
| § 13.35 - Request for hearing, complaint, and answer. |
| § 13.37 - Hearing officer: Assignment and powers. |
| § 13.39 - Disqualification of Hearing Officer. |
| § 13.41 - Separation of functions and prohibition on ex parte communications. |
| § 13.43 - Service and filing of pleadings, motions, and documents. |
| § 13.44 - [Reserved] |
| § 13.45 - Computation of time and extension of time. |
| § 13.47 - Withdrawal or amendment of the complaint, answer, or other filings. |
| § 13.49 - Motions. |
| § 13.51 - Intervention. |
| § 13.53 - Discovery. |
| § 13.55 - Notice of hearing. |
| § 13.57 - Subpoenas and witness fees. |
| § 13.59 - Evidence. |
| § 13.61 - Argument and submittals. |
| § 13.63 - Record, decision, and aircraft registration proceedings. |
| § 13.65 - Appeal to the Administrator, reconsideration, and judicial review. |
| § 13.67 - Procedures for expedited proceedings. |
| § 13.69 - Other matters: Alternative dispute resolution, standing orders, and forms. |
| Subpart E - Orders of Compliance Under the Hazardous |
| § 13.70 - Delegation of authority. |
| § 13.71 - Applicability. |
| § 13.73 - Notice of proposed order of compliance. |
| § 13.75 - Reply or request for hearing. |
| § 13.77 - Consent order of compliance. |
| § 13.79 - [Reserved] |
| § 13.81 - Emergency orders. |
| § 13.83 - Appeal. |
| § 13.85 - Filing, service and computation of time. |
| § 13.87 - Extension of time. |
| §§ 13.83--13.87 - [Reserved] |
| Subpart F - Formal Fact-Finding Investigation Under an Order of Investigation |
| § 13.101 - Applicability. |
| § 13.103 - Order of investigation. |
| § 13.105 - Notification. |
| § 13.107 - Designation of additional parties. |
| § 13.109 - Convening the investigation. |
| § 13.111 - Subpoenas. |
| § 13.113 - Noncompliance with the investigative process. |
| § 13.115 - Public proceedings. |
| § 13.117 - Conduct of investigative proceeding or deposition. |
| § 13.119 - Immunity and orders requiring testimony or other information. |
| § 13.121 - Witness fees. |
| § 13.123 - Submission by party to the investigation. |
| § 13.125 - Depositions. |
| § 13.127 - Reports, decisions, and orders. |
| § 13.129 - Post-investigation action. |
| § 13.131 - Other procedures. |
| Subpart G - Rules of Practice in FAA Civil Penalty Actions |
| § 13.201 - Applicability. |
| § 13.202 - Definitions. |
| § 13.203 - Separation of functions. |
| § 13.204 - Appearances and rights of parties. |
| § 13.205 - Administrative law judges. |
| § 13.206 - Intervention. |
| § 13.207 - Certification of documents. |
| § 13.208 - Complaint. |
| § 13.209 - Answer. |
| § 13.210 - Filing of documents. |
| § 13.211 - Service of documents. |
| § 13.212 - Computation of time. |
| § 13.213 - Extension of time. |
| § 13.214 - Amendment of pleadings. |
| § 13.215 - Withdrawal of complaint or request for hearing. |
| § 13.216 - Waivers. |
| § 13.217 - Joint procedural or discovery schedule. |
| § 13.218 - Motions. |
| § 13.219 - Interlocutory appeals. |
| § 13.220 - Discovery. |
| § 13.221 - Notice of hearing. |
| § 13.222 - Evidence. |
| § 13.223 - Standard of proof. |
| § 13.224 - Burden of proof. |
| § 13.225 - Offer of proof. |
| § 13.226 - Public disclosure of information. |
| § 13.227 - Expert or opinion witnesses. |
| § 13.228 - Subpoenas. |
| § 13.229 - Witness fees. |
| § 13.230 - Record. |
| § 13.231 - Argument before the administrative law judge. |
| § 13.232 - Initial decision. |
| § 13.233 - Appeal from initial decision. |
| § 13.234 - Petition to reconsider or modify a final decision and order of the FAA decisionmaker on appeal. |
| § 13.235 - Judicial review of a final decision and order. |
| § 13.236 - Alternative dispute resolution. |
| Subpart H - Civil Monetary Penalty Inflation Adjustment |
| § 13.301 - Inflation adjustments of civil monetary penalties. |
| § 13.303 - Definitions. |
| § 13.305 - Cost of living adjustments of civil monetary penalties. |
| Subpart I - Flight Operational Quality Assurance Programs |
| § 13.401 - Flight Operational Quality Assurance Program: Prohibition against use of data for enforcement purposes. |