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.