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FAR 13.129 : Post-investigation action.
A decision on whether to initiate subsequent action shall be made on the basis of the record developed during the formal investigation and any other information in the possession of the Administrator.
FAR 13.131 : Other procedures.
Anyquestion concerningthe scope or conduct of aformalinvestigation not coveredin thissubpartmaybe ruled onby thePresidingO.ceronmotionof thePresidingO.cer, or onthe motion of aparty or apersontestifying orproducing evidence.
′

Elodie Roux. Septembre 2003
Subpart F : Formal Fact-Finding Investigation Under an Order of Investigation
Chapitre 10

Subpart G : Rules of Practice
in FAA Civil Penalty Actions

Sommaire
FAR13.201:Applicability. ................... 99 FAR13.202:De.nitions. .................... 99 FAR13.203:Separationoffunctions. . . . . . . . . . . . . . 100 FAR 13.204 : Appearances and rights of parties. . . . . . . . 101 FAR13.205:Administrativelawjudges. . . . . . . . . . . . . 101 FAR13.206:Intervention. ................... 102 FAR 13.207 : Certi.cation of documents. . . . . . . . . . . . 102 FAR13.208:Complaint. .................... 103 FAR13.209:Answer. ...................... 103 FAR13.210:Filing ofdocuments. . . . . . . . . . . . . . . . 104 FAR13.211:Serviceofdocuments. . . . . . . . . . . . . . . 104 FAR13.212:Computationoftime. . . . . . . . . . . . . . . 105 FAR13.213:Extensionoftime. . . . . . . . . . . . . . . . . 105 FAR13.214:Amendmentofpleadings. . . . . . . . . . . . . 105 FAR 13.215 : Withdrawal of complaint or request for hearing. 106 FAR13.216:Waivers. ...................... 106 FAR 13.217 : Joint procedural or discovery schedule. . . . . . 106 FAR13.218:Motions. . . . . . . . . . . . . . . . . . . . . . . 107 FAR13.219:Interlocutory appeals. . . . . . . . . . . . . . . 110 FAR13.220:Discovery. ..................... 111 FAR13.221:Noticeofhearing.. . . . . . . . . . . . . . . . . 114 FAR13.222:Evidence. ..................... 115 FAR13.223:Standard ofproof. . . . . . . . . . . . . . . . . 115 FAR13.224:Burdenofproof. ................. 115 FAR13.225:O.erofproof.. . . . . . . . . . . . . . . . . . . 115 FAR 13.226 : Public disclosure of evidence. . . . . . . . . . . 115 FAR 13.227 : Expert or opinion witnesses. . . . . . . . . . . . 116 FAR13.228:Subpoenas. .................... 116 FAR13.229:Witnessfees. ................... 116
97
Subpart G : Rules of Practice in FAA Civil Penalty Actions
FAR13.230:Record. ...................... 116 FAR13.231:Argumentbeforetheadministrativelawjudge. 117 FAR13.232:Initialdecision. .................. 117 FAR 13.233 : Appeal from initial decision. . . . . . . . . . . . 118 FAR 13.234 : Petition to reconsider or modify a .nal decision
and order of the FAA decisionmaker on appeal. . . . 120 FAR 13.235 : Judicial review of a .nal decision and order. . . 121
FAR 13.201 : Applicability.
(a)
This subpart applies to the following actions :

(1)
A civil penalty action in which a complaint has been issued for an amount not exceeding $50,000 for a violation arising under the Federal Aviation Act of1958, as amended(49U.S.C.1301, et seq.), or a rule, regulation, or order issued thereunder.

(2)
A civil penalty action in which a complaint has been issued for a violation arising undertheFederalAviationAct of1958, as amended(49U.S.C.1471, et seq.) andtheHazardousMaterialsTransportationAct(49U.S.C.1801 et seq.), or a rule, regulation, or order issued thereunder.

 

(b)
This subpart applies only toproceedingsinitiated afterSeptember7,1988.All other cases, hearings, or other proceedings pending or in progress before September 7, 1988, are not a.ected by the rules in this subpart.

(c)
Notwithstanding theprovisionsofparagraph(a) ofthis section,theUnitedStates district courts shallhave exclusivejurisdiction of any civilpenalty actioninitiated by the Administrator :

(1)
Which involves an amount in controversy in excess of $50,000;
　
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