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28 CFR 76 - RULES OF PROCEDURE FOR ASSESSMENT OF CIVIL PENALTIES FOR POSSESSION OF CERTAIN CONTROLLED SUBSTANCES


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Document in Context
   
Expand    Title 10 - Energy
Parts 1 - 1706. January 1, 1999.
Expand    Title 12 - Banks and Banking
Parts 1 - 34. January 1, 1999.
Expand    Title 1 - [Reserved]
Parts 1 - 500. January 1, 1999.
Expand    Title 3 - Presidential Documents
Parts 100 - 102. January 1, 1999.
Expand    Title 4 - Accounts
Parts 2 - 105. January 1, 1999.
Expand    Title 5 - Administrative Personnel
Parts 1 - 8701. January 1, 1999.
Expand    Title 7 - Agriculture
Parts 1 - 4287. January 1, 1999.
Expand    Title 8 - Aliens and Nationality
Parts 1 - 499. January 1, 1999.
Expand    Title 9 - Animals and Animal Products
Parts 1 - 590. January 1, 1999.
Expand    Title 11 - Federal Elections
Parts 1 - 9039. January 1, 1999.
Expand    Title 12 - Banks and Banking
Parts 201 - 1815. January 1, 1999.
Expand    Title 13 - Business Credit and Assistance
Parts 101 - 318. January 1, 1999.
Expand    Title 14 - Aeronautics and Space
Parts 1 - 1274. January 1, 1999.
Expand    Title 15 - Commerce and Foreign Trade
Parts 0 - 2301. January 1, 1999.
Expand    Title 16 - Commercial Practices
Parts 0 - 1750. January 1, 1999.
Expand    Title 17 - Commodity and Securities Exchanges
Parts 1 - 450. April 1, 1999.
Expand    Title 18 - Conservation of Power and Water Resources
Parts 1 - 1316. April 1, 1999.
Expand    Title 19 - Customs Duties
Parts 1 - 357. April 1, 1999.
Expand    Title 20 - Employees' Benefits
Parts 1 - 499. April 1, 1999.
Expand    Title 21 - Food and Drugs
Parts 1 - 1499. April 1, 1999.
Expand    Title 22 - Foreign Relations
Parts 1 - 1701. April 1, 1999.
Expand    Title 23 - Highways
Parts 1 - 1345. April 1, 1999.
Expand    Title 24 - Housing and Urban Development
Parts 0 - 4100. April 1, 1999.
Expand    Title 25 - Indians
Parts 1 - 1200. April 1, 1999.
Expand    Title 26 - Internal Revenue
Parts 1 - 702. April 1, 1999.
Expand    Title 27 - Alcohol, Tobacco Products and Firearms
Parts 1 - 296. April 1, 1999.
Collapse    Title 28 - Judicial Administration
Parts 0 - 701. July 1, 1999.
Toc - Table Of Contents
Toc - Table Of Contents
Toc - Table Of Contents (Parts 76 - 76)
Section 76.1 - Purpose.
Section 76.2 - Definitions.
Section 76.3 - Basis for civil penalty.
Section 76.4 - Enforcement procedures.
Section 76.5 - Complaint.
Section 76.6 - Service and filing of documents.
Section 76.7 - Content of pleadings.
Section 76.8 - Time computations.
Section 76.9 - Responsive pleading-answer.
Section 76.10 - Motions and requests.
Section 76.11 - Notice of hearing.
Section 76.12 - Prehearing statements.
Section 76.13 - Parties to the hearing.
Section 76.14 - Separation of functions.
Section 76.15 - Ex parte communications.
Section 76.16 - Disqualification of a Judge.
Section 76.17 - Rights of parties.
Section 76.18 - Authority of the Judge.
Section 76.19 - Prehearing conferences.
Section 76.20 - Consent Order or settlement prior to hearing.
Section 76.21 - Discovery.
Section 76.22 - Exchange of witness lists, statements and exhibits.
Section 76.23 - Subpoenas.
Section 76.24 - Protective order.
Section 76.25 - Fees.
Section 76.26 - Sanctions.
Section 76.27 - The hearing and burden of proof.
Section 76.28 - Location of hearing.
Section 76.29 - Witnesses.
Section 76.30 - Evidence.
Section 76.31 - Standards of conduct.
Section 76.32 - Hearing room conduct.
Section 76.33 - Legal assistance.
Section 76.34 - Record of hearings.
Section 76.35 - Decision and Order of the Judge.
Section 76.36 - Administrative and judicial review.
Section 76.37 - Collection of civil penalties.
Section 76.38 - Deposit in the United States Treasury.
Section 76.39 - Compromise or settlement after Decision and Order of a Judge.
Section 76.40 - Records to be public.
Section 76.41 - Expungement of records.
Section 76.42 - Limitations.
Toc - Table Of Contents
Expand    Title 29 - Labor
Parts 0 - 4907. July 1, 1999.
Expand    Title 30 - Mineral Resources
Parts 1 - 955. July 1, 1999.
Expand    Title 31 - Money and Finance: Treasury
Parts 0 - 800. July 1, 1999.
Expand    Title 32 - National Defense
Parts 1 - 2900. July 1, 1999.
Expand    Title 33 - Navigation and Navigable Waters
Parts 1 - 499. July 1, 1999.
Expand    Title 34 - Education
Parts 3 - 1200. July 1, 1999.
Expand    Title 35 - Panama Canal
Parts 3 - 257. July 1, 1999.
Expand    Title 36 - Parks, Forests, and Public Property
Parts 1 - 1415. July 1, 1999.
Expand    Title 38 - Pensions, Bonuses, and Veterans' Relief
Parts 0 - 47. July 1, 1999.
Expand    Title 39 - Postal Service
Parts 1 - 3003. July 1, 1999.
Expand    Title 40 - Protection of Environment
Parts 1 - 1700. July 1, 1999.
Expand    Title 41 - Public Contracts and Property Management
Parts 50 - 304. July 1, 1999.
Expand    Title 42 - Public Health
Parts 1 - 1008. October 1, 1999.
Expand    Title 43 - Public Lands: Interior
Parts 1 - 10010. October 1, 1999.
Expand    Title 45 - Public Welfare
Parts 1 - 2553. October 1, 1999.
Expand    Title 46 - Shipping