Atlas / eCFR / Subchapter B / Part 13
14 CFR · Part 13
INVESTIGATIVE AND ENFORCEMENT PROCEDURES
Authority
18 U.S.C. 6002; 28 U.S.C. 2461 note; 49 U.S.C. 106(g), 5121-5124, 40113-40114, 44103-44106, 44701-44704, 44709-44710, 44713, 44725, 44742, 44802 (note), 46101-46111, 46301, 46302 (for a violation of 49 U.S.C. 46504), 46304-46316, 46318-46320, 46501-46502, 46504, 46507, 47106, 47107, 47111, 47122, 47306, 47531-47532; 49 CFR 1.83.
Source
Docket No. 18884, 44 FR 63723, Nov. 5, 1979, unless otherwise noted.
Subpart A — General Authority to Re-Delegate and Investigative Procedures
5 sections
Subpart B — Administrative Actions
1 section
Subpart C — Legal Enforcement Actions
9 sections
- § 13.13 § 13.13 Consent orders. ↗
- § 13.14 § 13.14 [Reserved] ↗
- § 13.15 § 13.15 Civil penalties: Other than by administrative assessment. ↗
- § 13.16 § 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 § 13.17 Seizure of aircraft. ↗
- § 13.18 § 13.18 Civil penalties: Administrative assessment against an individual acting as a pilot, flight engineer, mechanic, or repairman. ↗
- § 13.19 § 13.19 Certificate actions appealable to the National Transportation Safety Board. ↗
- § 13.20 § 13.20 Orders of compliance, cease and desist orders, orders of denial, and other orders. ↗
- § 13.21 -13.29 §§ 13.21 -13.29 [Reserved] ↗
Subpart D — Rules of Practice for FAA Hearings
21 sections
- § 13.31 § 13.31 Applicability. ↗
- § 13.33 § 13.33 Parties, representatives, and notice of appearance. ↗
- § 13.35 § 13.35 Request for hearing, complaint, and answer. ↗
- § 13.37 § 13.37 Hearing officer: Assignment and powers. ↗
- § 13.39 § 13.39 Disqualification of hearing officer. ↗
- § 13.41 § 13.41 Separation of functions and prohibition on ex parte communications. ↗
- § 13.43 § 13.43 Service and filing of pleadings, motions, and documents. ↗
- § 13.44 § 13.44 [Reserved] ↗
- § 13.45 § 13.45 Computation of time and extension of time. ↗
- § 13.47 § 13.47 Withdrawal or amendment of the complaint, answer, or other filings. ↗
- § 13.49 § 13.49 Motions. ↗
- § 13.51 § 13.51 Intervention. ↗
- § 13.53 § 13.53 Discovery. ↗
- § 13.55 § 13.55 Notice of hearing. ↗
- § 13.57 § 13.57 Subpoenas and witness fees. ↗
- § 13.59 § 13.59 Evidence. ↗
- § 13.61 § 13.61 Argument and submittals. ↗
- § 13.63 § 13.63 Record, decision, and aircraft registration proceedings. ↗
- § 13.65 § 13.65 Appeal to the Administrator, reconsideration, and judicial review. ↗
- § 13.67 § 13.67 Procedures for expedited proceedings. ↗
- § 13.69 § 13.69 Other matters: Alternative dispute resolution, standing orders, and forms. ↗
Subpart E — Orders of Compliance Under the Hazardous Materials Transportation Act
8 sections
- § 13.70 § 13.70 Delegation of authority. ↗
- § 13.71 § 13.71 Applicability. ↗
- § 13.73 § 13.73 Notice of proposed order of compliance. ↗
- § 13.75 § 13.75 Reply or request for hearing. ↗
- § 13.77 § 13.77 Consent order of compliance. ↗
- § 13.79 § 13.79 [Reserved] ↗
- § 13.81 § 13.81 Emergency orders. ↗
- § 13.83-13.87 13.83-13.87 [Reserved] ↗
Subpart F — Formal Fact-Finding Investigation Under an Order of Investigation
16 sections
- § 13.101 § 13.101 Applicability. ↗
- § 13.103 § 13.103 Order of investigation. ↗
- § 13.105 § 13.105 Notification. ↗
- § 13.107 § 13.107 Designation of additional parties. ↗
- § 13.109 § 13.109 Convening the investigation. ↗
- § 13.111 § 13.111 Subpoenas. ↗
- § 13.113 § 13.113 Noncompliance with the investigative process. ↗
- § 13.115 § 13.115 Public proceedings. ↗
- § 13.117 § 13.117 Conduct of investigative proceeding or deposition. ↗
- § 13.119 § 13.119 Immunity and orders requiring testimony or other information. ↗
- § 13.121 § 13.121 Witness fees. ↗
- § 13.123 § 13.123 Submission by party to the investigation. ↗
- § 13.125 § 13.125 Depositions. ↗
- § 13.127 § 13.127 Reports, decisions, and orders. ↗
- § 13.129 § 13.129 Post-investigation action. ↗
- § 13.131 § 13.131 Other procedures. ↗
Subpart G — Rules of Practice In FAA Civil Penalty Actions
36 sections
- § 13.201 § 13.201 Applicability. ↗
- § 13.202 § 13.202 Definitions. ↗
- § 13.203 § 13.203 Separation of functions. ↗
- § 13.204 § 13.204 Appearances and rights of parties. ↗
- § 13.205 § 13.205 Administrative law judges. ↗
- § 13.206 § 13.206 Intervention. ↗
- § 13.207 § 13.207 Certification of documents. ↗
- § 13.208 § 13.208 Complaint. ↗
- § 13.209 § 13.209 Answer. ↗
- § 13.210 § 13.210 Filing of documents. ↗
- § 13.211 § 13.211 Service of documents. ↗
- § 13.212 § 13.212 Computation of time. ↗
- § 13.213 § 13.213 Extension of time. ↗
- § 13.214 § 13.214 Amendment of pleadings. ↗
- § 13.215 § 13.215 Withdrawal of complaint or request for hearing. ↗
- § 13.216 § 13.216 Waivers. ↗
- § 13.217 § 13.217 Joint procedural or discovery schedule. ↗
- § 13.218 § 13.218 Motions. ↗
- § 13.219 § 13.219 Interlocutory appeals. ↗
- § 13.220 § 13.220 Discovery. ↗
- § 13.221 § 13.221 Notice of hearing. ↗
- § 13.222 § 13.222 Evidence. ↗
- § 13.223 § 13.223 Standard of proof. ↗
- § 13.224 § 13.224 Burden of proof. ↗
- § 13.225 § 13.225 Offer of proof. ↗
- § 13.226 § 13.226 Public disclosure of information. ↗
- § 13.227 § 13.227 Expert or opinion witnesses. ↗
- § 13.228 § 13.228 Subpoenas. ↗
- § 13.229 § 13.229 Witness fees. ↗
- § 13.230 § 13.230 Record. ↗
- § 13.231 § 13.231 Argument before the administrative law judge. ↗
- § 13.232 § 13.232 Initial decision. ↗
- § 13.233 § 13.233 Appeal from initial decision. ↗
- § 13.234 § 13.234 Petition to reconsider or modify a final decision and order of the FAA decisionmaker on appeal. ↗
- § 13.235 § 13.235 Judicial review of a final decision and order. ↗
- § 13.236 § 13.236 Alternative dispute resolution. ↗
Subpart H — Civil Monetary Penalty Inflation Adjustment
1 section
Subpart I — Flight Operational Quality Assurance Programs
1 section
Related Advisory Circulars
ACs whose subject series maps to Part 13. 0 current, 1 cancelled.
Recent Federal Register activity
The last 25 of 56 Federal Register documents that touch 14 CFR Part 13, newest first.
- 2025-06-03RuleChanges to Application for Certification ProcessRead →
- 2024-12-30RuleRevisions to Civil Penalty Amounts, 2025Read →
- 2023-12-28RuleRevisions to Civil Penalty Amounts, 2024Read →
- 2023-02-02RuleRevisions to Civil Penalty Amounts; CorrectionRead →
- 2023-01-06RuleRevisions to Civil Penalty AmountsRead →
- 2022-11-04RuleUpdate to Investigative and Enforcement Procedures and Part 11; CorrectionRead →
- 2022-10-11RuleUpdate to Investigative and Enforcement Procedures and General Rulemaking Procedures; Technical AmendmentsRead →
- 2022-03-21RuleRevisions to Civil Penalty AmountsRead →
- 2021-10-01RuleUpdate to Investigative and Enforcement ProceduresRead →
- 2021-05-03RuleCivil Penalty AmountsRead →
- 2021-01-11RuleRevisions to Civil Penalty AmountsRead →
- 2019-10-29RuleRevisions to Civil Penalty AmountsRead →
- 2019-07-31RuleRevisions to Civil Penalty AmountsRead →
- 2019-03-18NPRMUpdate to Investigative and Enforcement Procedures; CorrectionRead →
- 2019-02-12NPRMUpdate to Investigative and Enforcement ProceduresRead →
- 2018-11-27RuleRevisions to Civil Penalty AmountsRead →
- 2017-07-07Rule2017 Revisions to the Civil Penalty Inflation Adjustment Tables; CorrectionRead →
- 2017-04-10Rule2017 Revisions to the Civil Penalty Inflation Adjustment TablesRead →
- 2016-08-03RuleRevisions to the Civil Penalty Inflation Adjustment Tables; CorrectionRead →
- 2016-07-05RuleRevisions to the Civil Penalty Inflation Adjustment TablesRead →
- 2014-10-15RuleOrders of Compliance, Cease and Desist Orders, Order of Denial, and Other OrdersRead →
- 2014-08-12RuleOrders of Compliance, Cease and Desist Orders, Orders of Denial, and Other OrdersRead →
- 2010-11-29RuleRevisions to the Civil Penalty Inflation Adjustment TablesRead →
- 2010-08-30RuleRe-Registration and Renewal of Aircraft Registration; OMB Approval of Information CollectionRead →
- 2010-07-20RuleRe-Registration and Renewal of Aircraft RegistrationRead →
+ 31 more on federalregister.gov