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.
§ 13.16 - Civil penalties: Administrative assessment against a person other than an individual acting as a pilot, flight engineer, mechanic, or repairman; administrative assessment against all persons for hazardous materials violations.
§ 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.