 |
Code of Federal Regulations (Last Updated: May 6, 2024) |
 |
Title 49 - Transportation |
|
|
Subtitle A - Office of the Secretary of Transportation |
|
|
Part 5 - Administrative Rulemaking, Guidance, and Enforcement Procedures |
|
|
Subpart D - Enforcement Procedures |
| § 5.53 - General. |
| § 5.55 - Enforcement attorney responsibilities. |
| § 5.57 - Definitions. |
| § 5.59 - Enforcement policy generally. |
| § 5.61 - Investigative functions. |
| § 5.63 - Clear legal foundation. |
| § 5.65 - Proper exercise of prosecutorial and enforcement discretion. |
| § 5.67 - Duty to review for legal sufficiency. |
| § 5.69 - Fair notice. |
| § 5.71 - Separation of functions. |
| § 5.73 - Avoiding bias. |
| § 5.75 - Formal enforcement adjudications. |
| § 5.77 - Informal enforcement adjudications. |
| § 5.79 - The hearing record. |
| § 5.81 - Contacts with the public. |
| § 5.83 - Duty to disclose exculpatory evidence. |
| § 5.85 - Use of guidance documents in administrative enforcement cases. |
| § 5.87 - Alternative Dispute Resolution (ADR). |
| § 5.89 - Duty to adjudicate proceedings promptly. |
| § 5.91 - Agency decisions. |
| § 5.93 - Settlements. |
| § 5.95 - OGC approval required for certain settlement terms. |
| § 5.97 - Basis for civil penalties and disclosures thereof. |
| § 5.99 - Publication of decisions. |
| § 5.101 - Coordination with the Office of Inspector General on criminal matters. |
| § 5.103 - Standard operating procedures. |
| § 5.105 - Cooperative Information Sharing. |
| § 5.107 - Small Business Regulatory Enforcement Fairness Act Compliance (SBREFA). |
| § 5.109 - Referral of matters for judicial enforcement. |
| § 5.111 - No third-party rights or benefits. |