§ 308.500 - Basis, purpose, and scope.

§ 308.501 - Definitions.

§ 308.502 - Basis for civil penalties and assessments.

§ 308.503 - Investigations.

§ 308.504 - Review by the reviewing official.

§ 308.505 - Prerequisites for issuing a complaint.

§ 308.506 - Complaint.

§ 308.507 - Service of complaint.

§ 308.508 - Answer.

§ 308.509 - Default upon failure to file an answer.

§ 308.510 - Referral of complaint and answer to the ALJ.

§ 308.511 - Notice of hearing.

§ 308.512 - Parties to the hearing.

§ 308.513 - Separation of functions.

§ 308.514 - Ex parte contacts.

§ 308.515 - Disqualification of reviewing official or ALJ.

§ 308.516 - Rights of parties.

§ 308.517 - Authority of the ALJ.

§ 308.518 - Prehearing conferences.

§ 308.519 - Disclosure of documents.

§ 308.520 - Discovery.

§ 308.521 - Exchange of witness lists, statements, and exhibits.

§ 308.522 - Subpoenas for attendance at hearing.

§ 308.523 - Protective order.

§ 308.524 - Witness fees.

§ 308.525 - Form, filing, and service of papers.

§ 308.526 - Computation of time.

§ 308.527 - Motions.

§ 308.528 - Sanctions.

§ 308.529 - The hearing and burden of proof.

§ 308.530 - Determining the amount of penalties and assessments.

§ 308.531 - Location of hearing.

§ 308.532 - Witnesses.

§ 308.533 - Evidence.

§ 308.534 - The record.

§ 308.535 - Post-hearing briefs.

§ 308.536 - Initial decision.

§ 308.537 - Reconsideration of initial decision.

§ 308.538 - Appeal to the Board of Directors.

§ 308.539 - Stays ordered by the Department of Justice.

§ 308.540 - Stay pending appeal.

§ 308.541 - Judicial review.

§ 308.542 - Collection of civil penalties and assessments.

§ 308.543 - Right to administrative offset.

§ 308.544 - Deposit in Treasury of United States.

§ 308.545 - Compromise or settlement.

§ 308.546 - Limitations.