Subpart D. 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 - Representation of regulated parties.
- § 5.77 - Formal enforcement adjudications.
- § 5.79 - Informal enforcement adjudications.
- § 5.81 - The hearing record.
- § 5.83 - Contacts with the public.
- § 5.85 - Duty to disclose exculpatory evidence.
- § 5.87 - Use of guidance documents in administrative enforcement cases.
- § 5.89 - Alternative Dispute Resolution (ADR).
- § 5.91 - Duty to adjudicate proceedings promptly.
- § 5.93 - Termination of investigation.
- § 5.95 - Initiation of additional investigations.
- § 5.97 - Agency decisions.
- § 5.99 - Settlements.
- § 5.101 -
- § 5.103 - Basis for civil penalties and disclosures thereof.
- § 5.105 - Publication of decisions.
- § 5.107 - Coordination with the Office of Inspector General on criminal matters.
- § 5.109 - Standard operating procedures.
- § 5.111 - Cooperative information sharing.
- § 5.113 - Small Business Regulatory Enforcement Fairness Act (SBREFA).
- § 5.115 - Referral of matters for judicial enforcement.
- § 5.117 - Publicly available decisional quality and efficiency metrics.
- § 5.119 - Enforcement rights.