Collections
Code of Federal Regulations

Subpart D

Enforcement Procedures

5.101OGC approval required for certain settlement terms.Repealed 5.103Basis for civil penalties and disclosures thereof.Repealed 5.105Publication of decisions.Repealed 5.107Coordination with the Office of Inspector General on criminal matters.Repealed 5.109Standard operating procedures.Repealed 5.111Cooperative information sharing.Repealed 5.113Small Business Regulatory Enforcement Fairness Act (SBREFA).5.115Referral of matters for judicial enforcement.5.117Publicly available decisional quality and efficiency metrics.5.119Enforcement rights.5.55Enforcement attorney responsibilities.Repealed 5.61Investigative functions.Repealed 5.63Clear legal foundation.Repealed 5.65Proper exercise of prosecutorial and enforcement discretion.Repealed 5.67Duty to review for legal sufficiency.Repealed 5.75Representation of regulated parties.Repealed 5.77Formal enforcement adjudications.Repealed 5.79Informal enforcement adjudications.Repealed 5.81The hearing record.Repealed 5.83Contacts with the public.Repealed 5.85Duty to disclose exculpatory evidence.Repealed 5.87Use of guidance documents in administrative enforcement cases.Repealed 5.89Alternative Dispute Resolution (ADR).Repealed 5.91Duty to adjudicate proceedings promptly.Repealed 5.93Termination of investigation.Repealed 5.95Initiation of additional investigations.Repealed 5.97Agency decisions.Repealed 5.99Settlements.Repealed 5.53General.Repealed 5.57Definitions.Repealed 5.59Enforcement policy generally.Repealed 5.69Fair notice.Repealed 5.71Separation of functions.Repealed 5.73Avoiding bias.Repealed