§ 16.1 Basis and purpose.

§ 16.2 Definitions.

§ 16.3 Basis for civil penalties and assessments.

§ 16.4 Investigation.

§ 16.5 Review by the reviewing official.

§ 16.6 Prerequisites for issuing a complaint.

§ 16.7 Complaint.

§ 16.8 Service of complaint.

§ 16.9 Answer.

§ 16.10 Default upon failure to file an answer.

§ 16.11 Referral of complaint and answer to the ALJ.

§ 16.12 Notice of hearing.

§ 16.13 Parties to the hearing.

§ 16.14 Separation of functions.

§ 16.15 Ex parte contacts.

§ 16.16 Disqualification of reviewing official or ALJ.

§ 16.17 Rights of parties.

§ 16.18 Authority of the ALJ.

§ 16.19 Prehearing conferences.

§ 16.20 Disclosure of documents.

§ 16.21 Discovery.

§ 16.22 Exchange of witness lists, statements, and exhibits.

§ 16.23 Subpoenas for attendance at hearing.

§ 16.24 Protective order.

§ 16.25 Fees.

§ 16.26 Form, filing and service of papers.

§ 16.27 Computation of time.

§ 16.28 Motions.

§ 16.29 Sanctions.

§ 16.30 The hearing and burden of proof.

§ 16.31 Determining the amount of penalties and assessments.

§ 16.32 Location of hearing.

§ 16.33 Witnesses.

§ 16.34 Evidence.

§ 16.35 The record.

§ 16.36 Post-hearing briefs.

§ 16.37 Initial decision.

§ 16.38 Reconsideration of initial decision.

§ 16.39 Appeal to authority head.

§ 16.40 Stays ordered by the Department of Justice.

§ 16.41 Stay pending appeal.

§ 16.42 Judicial review.

§ 16.43 Collection of civil penalties and assessments.

§ 16.44 Right to administrative offset.

§ 16.45 Deposit in Treasury of United States.

§ 16.46 Compromise or settlement.

§ 16.47 Limitations.