14 C.F.R. PART 13--INVESTIGATIVE AND ENFORCEMENT PROCEDURES


TITLE 14--Aeronautics and Space

CHAPTER I--FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION

SUBCHAPTER B--PROCEDURAL RULES

PART 13--INVESTIGATIVE AND ENFORCEMENT PROCEDURES

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Subpart A--INVESTIGATIVE PROCEDURES

�13.1
Reports of violations.
�13.3
Investigations (general).
�13.5
Formal complaints.
�13.7
Records, documents and reports.
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Subpart B--ADMINISTRATIVE ACTIONS

�13.11
Administrative disposition of certain violations.
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Subpart C--LEGAL ENFORCEMENT ACTIONS

�13.13
Consent orders.
�13.14
Civil penalties: General.
�13.15
Civil penalties: Other than by administrative assessment.
�13.16
Civil Penalties: Administrative assessment against a person other than an individual acting as a pilot, flight engineer, mechanic, or repairman. Administrative assessment against all persons for hazardous materials violations.
�13.17
Seizure of aircraft.
�13.18
Civil penalties: Administrative assessment against an individual acting as a pilot, flight engineer, mechanic, or repairman.
�13.19
Certificate action.
�13.20
Orders of compliance, cease and desist orders, orders of denial, and other orders.
�13.21
Military personnel.
�13.23
Criminal penalties.
�13.25
Injunctions.
�13.27
Final order of Hearing Officer in certificate of aircraft registration proceedings.
�13.29
Civil penalties: Streamlined enforcement procedures for certain security violations.
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Subpart D--RULES OF PRACTICE FOR FAA HEARINGS

�13.31
Applicability.
�13.33
Appearances.
�13.35
Request for hearing.
�13.37
Hearing Officer's powers.
�13.39
Disqualification of Hearing Officer.
�13.41
[Reserved]
�13.43
Service and filing of pleadings, motions, and documents.
�13.44
Computation of time and extension of time.
�13.45
Amendment of notice and answer.
�13.47
Withdrawal of notice or request for hearing.
�13.49
Motions.
�13.51
Intervention.
�13.53
Depositions.
�13.55
Notice of hearing.
�13.57
Subpoenas and witness fees.
�13.59
Evidence.
�13.61
Argument and submittals.
�13.63
Record.
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Subpart E--ORDERS OF COMPLIANCE UNDER THE HAZARDOUS MATERIALS TRANSPORTATION ACT

�13.71
Applicability.
�13.73
Notice of proposed order of compliance.
�13.75
Reply or request for hearing.
�13.77
Consent order of compliance.
�13.79
Hearing.
�13.81
Order of immediate compliance.
�13.83
Appeal.
�13.85
Filing, service and computation of time.
�13.87
Extension of time.
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Subpart F--FORMAL FACT-FINDING INVESTIGATION UNDER AN ORDER OF INVESTIGATION

�13.101
Applicability.
�13.103
Order of investigation.
�13.105
Notification.
�13.107
Designation of additional parties.
�13.109
Convening the investigation.
�13.111
Subpoenas.
�13.113
Noncompliance with the investigative process.
�13.115
Public proceedings.
�13.117
Conduct of investigative proceeding or deposition.
�13.119
Rights of persons against self-incrimination.
�13.121
Witness fees.
�13.123
Submission by party to the investigation.
�13.125
Depositions.
�13.127
Reports, decisions and orders.
�13.129
Post-investigation action.
�13.131
Other procedures.
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Subpart G--RULES OF PRACTICE IN FAA CIVIL PENALTY ACTIONS

�13.201
Applicability.
�13.202
Definitions.
�13.203
Separation of functions.
�13.204
Appearances and rights of parties.
�13.205
Administrative law judges.
�13.206
Intervention.
�13.207
Certification of documents.
�13.208
Complaint.
�13.209
Answer.
�13.210
Filing of documents.
�13.211
Service of documents.
�13.212
Computation of time.
�13.213
Extension of time.
�13.214
Amendment of pleadings.
�13.215
Withdrawal of complaint or request for hearing.
�13.216
Waivers.
�13.217
Joint procedural or discovery schedule.
�13.218
Motions.
�13.219
Interlocutory appeals.
�13.220
Discovery.
�13.221
Notice of hearing.
�13.222
Evidence.
�13.223
Standard of proof.
�13.224
Burden of proof.
�13.225
Offer of proof.
�13.226
Public disclosure of evidence.
�13.227
Expert or opinion witnesses.
�13.228
Subpoenas.
�13.229
Witness fees.
�13.230
Record.
�13.231
Argument before the administrative law judge.
�13.232
Initial decision.
�13.233
Appeal from initial decision.
�13.234
Petition to reconsider or modify a final decision and order of the FAA decisionmaker on appeal.
�13.235
Judicial review of a final decision and order.
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Subpart H--CIVIL MONETARY PENALTY INFLATION ADJUSTMENT

�13.301
Scope and purpose.
�13.303
Definitions.
�13.305
Cost of living adjustments of civil monetary penalties.
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Subpart I--FLIGHT OPERATIONAL QUALITY ASSURANCE PROGRAMS

�13.401
Flight Operational Quality Assurance Program: Prohibition against use of data for enforcement purposes.
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