Title 29 C.F.R. — Labor
7283 sections
PART 0
- § 0.735-1 — Cross-references to employee ethical conduct standards, financial disclosure regulations and other ethics regulations
- § 0.737-1 — Applicability
- § 0.737-10 — Administrative sanctions
- § 0.737-11 — Judicial review
- § 0.737-2 — Appointment of alternate officials
- § 0.737-3 — Initiation of administrative disciplinary hearing
- § 0.737-4 — Request for a hearing
- § 0.737-5 — Appointment of Examiner
- § 0.737-6 — Time, date and place of hearing
- § 0.737-7 — Hearing rights
- § 0.737-8 — Hearing decision and exceptions
- § 0.737-9 — Decision on exceptions
PART 1
- § 1.1 — Purpose and scope
- § 1.2 — Definitions
- § 1.3 — Obtaining and compiling wage rate information
- § 1.4 — Report of agency construction programs
- § 1.5 — Publication of general wage determinations and procedure for requesting project wage determinations
- § 1.6 — Use and effectiveness of wage determinations
- § 1.7 — Scope of consideration
- § 1.8 — Reconsideration by the Administrator
- § 1.9 — Review by Administrative Review Board
- § 1.10 — Severability
PART 2
- § 2.1 — Employees attached to regional offices
- § 2.2 — Employees attached to Washington office
- § 2.3 — Consent of the Secretary
- § 2.6 — Claims collection
- § 2.7 — [Reserved]
- § 2.8 — Final agency decisions
- § 2.10 — Scope and purpose
- § 2.11 — General principles
- § 2.12 — Audiovisual coverage permitted
- § 2.13 — Audiovisual coverage prohibited
- § 2.14 — Proceedings in which the Department balances conflicting values
- § 2.15 — Protection of witnesses
- § 2.16 — Conduct of hearings
- § 2.20 — Purpose, scope and definitions
- § 2.21 — Procedure in the event of a demand for production or disclosure
- § 2.22 — Production or disclosure prohibited unless approved by the appropriate Deputy Solicitor of Labor
- § 2.23 — Procedure where a decision concerning a demand is not made prior to the time a response to the demand is required
- § 2.24 — Procedure in the event of an adverse ruling
- § 2.25 — Subpoenas served upon employees of the Office of the Inspector General
- § 2.30 — Purpose
- § 2.31 — Definitions
- § 2.32 — Equal participation of faith-based organizations
- § 2.33 — Responsibilities of DOL, DOL social service providers, and State and local governments administering DOL support
- § 2.34 — Written notice to beneficiaries
- § 2.35 — [Reserved]
- § 2.36 — Application to State and local funds
- § 2.37 — Effect of DOL support on Title VII employment nondiscrimination requirements and on other existing statutes
- § 2.38 — Status of nonprofit organizations
- § 2.39 — Political or religious affiliation
- § 2.40 — Nondiscrimination among faith-based organizations
- § 2.41 — Severability
PART 3
- § 3.1 — Purpose and scope
- § 3.2 — Definitions
- § 3.3 — Certified payrolls
- § 3.4 — Submission of certified payroll and the preservation and inspection of weekly payroll records
- § 3.5 — Payroll deductions permissible without application to or approval of the Secretary of Labor
- § 3.6 — Payroll deductions permissible with the approval of the Secretary of Labor
- § 3.7 — Applications for the approval of the Secretary of Labor
- § 3.8 — Action by the Secretary of Labor upon applications
- § 3.9 — Prohibited payroll deductions
- § 3.10 — Methods of payment of wages
- § 3.11 — Regulations part of contract
PART 4
- § 4.1 — Purpose and scope
- § 4.1a — Definitions and use of terms
- § 4.1b — Payment of minimum compensation based on collectively bargained wage rates and fringe benefits applicable to employment under predecessor contract
- § 4.2 — Payment of minimum wage specified in section 6(a)(1) of the Fair Labor Standards Act of 1938 under all service contracts
- § 4.3 — Wage determinations
- § 4.4 — Obtaining a wage determination
- § 4.5 — Contract specification of determined minimum wages and fringe benefits
- § 4.6 — Labor standards clauses for Federal service contracts exceeding $2,500
- § 4.7-4.9 — 4.7-4.9 [Reserved]
- § 4.10 — Substantial variance proceedings under section 4(c) of the Act
- § 4.11 — Arm's length proceedings
- § 4.12 — Substantial interest proceedings
- § 4.50 — Types of wage and fringe benefit determinations
- § 4.51 — Prevailing in the locality determinations
- § 4.52 — Fringe benefit determinations
- § 4.53 — Collective bargaining agreement (successorship) determinations
- § 4.54 — Locality basis of wage and fringe benefit determinations
- § 4.55 — Issuance and revision of wage determinations
- § 4.56 — Review and reconsideration of wage determinations
- § 4.101 — Official rulings and interpretations in this subpart
- § 4.102 — Administration of the Act
- § 4.103 — The Act
- § 4.104 — What the Act provides, generally
- § 4.105 — The Act as amended
- § 4.106 — [Reserved]
- § 4.107 — Federal contracts
- § 4.108 — District of Columbia contracts
- § 4.109 — [Reserved]
- § 4.110 — What contracts are covered
- § 4.111 — Contracts “to furnish services.”
- § 4.112 — Contracts to furnish services “in the United States.”
- § 4.113 — Contracts to furnish services “through the use of service employees.”
- § 4.114 — Subcontracts
- § 4.115 — Exemptions and exceptions, generally
- § 4.116 — Contracts for construction activity
- § 4.117 — Work subject to requirements of Walsh-Healey Act
- § 4.118 — Contracts for carriage subject to published tariff rates
- § 4.119 — Contracts for services of communications companies
- § 4.120 — Contracts for public utility services
- § 4.121 — Contracts for individual services
- § 4.122 — Contracts for operation of postal contract stations
- § 4.123 — Administrative limitations, variances, tolerances, and exemptions
- § 4.124-4.129 — 4.124-4.129 [Reserved]
- § 4.130 — Types of covered service contracts illustrated
- § 4.131 — Furnishing services involving more than use of labor
- § 4.132 — Services and other items to be furnished under a single contract
- § 4.133 — Beneficiary of contract services
- § 4.134 — Contracts outside the Act's coverage
- § 4.135-4.139 — 4.135-4.139 [Reserved]
- § 4.140 — Significance of contract amount
- § 4.141 — General criteria for measuring amount
- § 4.142 — Contracts in an indefinite amount
- § 4.143 — Effects of changes or extensions of contracts, generally
- § 4.144 — Contract modifications affecting amount
- § 4.145 — Extended term contracts
- § 4.146 — Contract obligations after award, generally
- § 4.147-4.149 — 4.147-4.149 [Reserved]
- § 4.150 — Employee coverage, generally
- § 4.151 — Employees covered by provisions of section 2(a)
- § 4.152 — Employees subject to prevailing compensation provisions of sections 2(a)(1) and (2) and 4(c)
- § 4.153 — Inapplicability of prevailing compensation provisions to some employees
- § 4.154 — Employees covered by sections 2(a)(3) and (4)
- § 4.155 — Employee coverage does not depend on form of employment contract
- § 4.156 — Employees in bona fide executive, administrative, or professional capacity
- § 4.157-4.158 — 4.157-4.158 [Reserved]
- § 4.159 — General minimum wage
- § 4.160 — Effect of section 6(e) of the Fair Labor Standards Act
- § 4.161 — Minimum monetary wages under contracts exceeding $2,500
- § 4.162 — Fringe benefits under contracts exceeding $2,500
- § 4.163 — Section 4(c) of the Act
- § 4.164 — [Reserved]
- § 4.165 — Wage payments and fringe benefits—in general
- § 4.166 — Wage payments—unit of payment
- § 4.167 — Wage payments—medium of payment
- § 4.168 — Wage payments—deductions from wages paid
- § 4.169 — Wage payments—work subject to different rates
- § 4.170 — Furnishing fringe benefits or equivalents
- § 4.171 — “Bona fide” fringe benefits
- § 4.172 — Meeting requirements for particular fringe benefits—in general
- § 4.173 — Meeting requirements for vacation fringe benefits
- § 4.174 — Meeting requirements for holiday fringe benefits
- § 4.175 — Meeting requirements for health, welfare, and/or pension benefits
- § 4.176 — Payment of fringe benefits to temporary and part-time employees
- § 4.177 — Discharging fringe benefit obligations by equivalent means
- § 4.178 — Computation of hours worked
- § 4.179 — Identification of contract work
- § 4.180 — Overtime pay—in general
- § 4.181 — Overtime pay provisions of other Acts
- § 4.182 — Overtime pay of service employees entitled to fringe benefits
- § 4.183 — Employees must be notified of compensation required
- § 4.184 — Posting of notice
- § 4.185 — Recordkeeping requirements
- § 4.186 — [Reserved]
- § 4.187 — Recovery of underpayments
- § 4.188 — Ineligibility for further contracts when violations occur
- § 4.189 — Administrative proceedings relating to enforcement of labor standards
- § 4.190 — Contract cancellation
- § 4.191 — Complaints and compliance assistance
PART 5
- § 5.1 — Purpose and scope
- § 5.2 — Definitions
- § 5.3-5.4 — 5.3-5.4 [Reserved]
- § 5.5 — Contract provisions and related matters
- § 5.6 — Enforcement
- § 5.7 — Reports to the Secretary of Labor
- § 5.8 — Liquidated damages under the Contract Work Hours and Safety Standards Act
- § 5.9 — Suspension of funds
- § 5.10 — Restitution, criminal action
- § 5.11 — Disputes concerning payment of wages
- § 5.12 — Debarment proceedings
- § 5.13 — Rulings and interpretations
- § 5.14 — Variations, tolerances, and exemptions from parts 1 and 3 of this subtitle and this part
- § 5.15 — Limitations, variations, tolerances, and exemptions under the Contract Work Hours and Safety Standards Act
- § 5.16 — [Reserved]
- § 5.17 — [Reserved]
- § 5.18 — Remedies for retaliation
- § 5.20 — Scope and significance of this subpart
- § 5.21 — [Reserved]
- § 5.22 — Effect of the Davis-Bacon fringe benefits provisions
- § 5.23 — The statutory provisions
- § 5.24 — The basic hourly rate of pay
- § 5.25 — Rate of contribution or cost for fringe benefits
- § 5.26 — “* * * contribution irrevocably made * * * to a trustee or to a third person”
- § 5.27 — “* * * fund, plan, or program”
- § 5.28 — Unfunded plans
- § 5.29 — Specific fringe benefits
- § 5.30 — Types of wage determinations
- § 5.31 — Meeting wage determination obligations
- § 5.32 — Overtime payments
- § 5.33 — Administrative expenses of a contractor or subcontractor
- § 5.40 — Severability
PART 6
- § 6.1 — Applicability of rules
- § 6.2 — Definitions
- § 6.3 — Service; copies of documents and pleadings
- § 6.4 — Subpoenas (Service Contract Act)
- § 6.5 — Production of documents and witnesses
- § 6.6 — Administrative Law Judge
- § 6.7 — Appearances
- § 6.8 — Transmission of record
- § 6.15 — Complaints
- § 6.16 — Answers
- § 6.17 — Amendments to pleadings
- § 6.18 — Consent findings and order
- § 6.19 — Decision of the Administrative Law Judge
- § 6.20 — Petition for review
- § 6.21 — Ineligible list
- § 6.30 — Referral to Chief Administrative Law Judge
- § 6.31 — Amendments to pleadings
- § 6.32 — Consent findings and order
- § 6.33 — Decision of the Administrative Law Judge
- § 6.34 — Petition for review
- § 6.35 — Ineligible lists
- § 6.40 — Scope
- § 6.41 — Referral to Chief Administrative Law Judge
- § 6.42 — Amendments to pleadings
- § 6.43 — Consent findings and order
- § 6.44 — Decision of the Administrative Law Judge
- § 6.45 — Petition for review
- § 6.46 — Ineligible list
- § 6.50 — Scope
- § 6.51 — Referral to Chief Administrative Law Judge
- § 6.52 — Appointment of Administrative Law Judge and notification of prehearing conference and hearing date
- § 6.53 — Prehearing conference
- § 6.54 — Hearing
- § 6.55 — Closing of record
- § 6.56 — Decision of the Administrative Law Judge
- § 6.57 — Petition for review
PART 7
- § 7.1 — Purpose and scope
- § 7.2 — Who may file petitions for review
- § 7.3 — Where to file
- § 7.4 — When to file
- § 7.5 — Contents of petitions
- § 7.6 — Filing of wage determination record
- § 7.7 — Presentations of other interested persons
- § 7.8 — Disposition by the Administrative Review Board
- § 7.9 — Review of decisions in other proceedings
- § 7.11 — Right to counsel
- § 7.12 — Intervention; other participation
- § 7.13 — Consolidations
- § 7.14 — Oral proceedings
- § 7.15 — Public information
- § 7.16 — Filing and service
- § 7.17 — Variations in procedures
- § 7.18 — Motions; extensions of time
PART 8
- § 8.1 — Purpose and scope
- § 8.2 — Who may file petitions of review
- § 8.3 — When to file
- § 8.4 — Contents of petition
- § 8.5 — Filing of wage determination record
- § 8.6 — Disposition by the Administrative Review Board
- § 8.7 — Review of decisions in other proceedings
- § 8.8 — Filing of administrative record
- § 8.9 — Disposition by the Administrative Review Board
- § 8.10 — Filing and service
- § 8.11 — Presentations of other interested persons
- § 8.12 — Intervention; other participation
- § 8.13 — Right to counsel
- § 8.14 — Consolidations
- § 8.15 — Motions; extensions of time
- § 8.16 — Oral proceedings
- § 8.17 — Decision of the Board
- § 8.18 — Public information
- § 8.19 — Equal Access to Justice Act
PART 10
- § 10.1 — Purpose and scope
- § 10.2 — Definitions
- § 10.3 — Coverage
- § 10.4 — Exclusions
- § 10.5 — Minimum wage for Federal contractors and subcontractors
- § 10.6 — Antiretaliation
- § 10.7 — Waiver of rights
- § 10.11 — Contracting agency requirements
- § 10.12 — Department of Labor requirements
- § 10.21 — Contract clause
- § 10.22 — Rate of pay
- § 10.23 — Deductions
- § 10.24 — Overtime payments
- § 10.25 — Frequency of pay
- § 10.26 — Records to be kept by contractors
- § 10.27 — Anti-kickback
- § 10.28 — Tipped employees
- § 10.29 — Notice
- § 10.41 — Complaints
- § 10.42 — Wage and Hour Division conciliation
- § 10.43 — Wage and Hour Division investigation
- § 10.44 — Remedies and sanctions
- § 10.51 — Disputes concerning contractor compliance
- § 10.52 — Debarment proceedings
- § 10.53 — Referral to Chief Administrative Law Judge; amendment of pleadings
- § 10.54 — Consent findings and order
- § 10.55 — Proceedings of the Administrative Law Judge
- § 10.56 — Petition for review
- § 10.57 — Administrative Review Board proceedings
- § 10.58 — Administrator ruling
PART 11
- § 11.1 — Purpose and scope
- § 11.2 — Applicability
- § 11.3 — Responsible agency officials
- § 11.10 — Identification of agency actions
- § 11.11 — Development of environmental analyses and documents
- § 11.12 — Content and format of environmental documents
- § 11.13 — Public participation
- § 11.14 — Legislation
PART 12
- § 12.1 — Uniform relocation assistance and real property acquisition
PART 13
- § 13.1 — Purpose and scope
- § 13.2 — Definitions
- § 13.3 — Coverage
- § 13.4 — Exclusions
- § 13.5 — Paid sick leave for Federal contractors and subcontractors
- § 13.6 — Prohibited acts
- § 13.7 — Waiver of rights
- § 13.8 — Multiemployer plans or other funds, plans, or programs
- § 13.11 — Contracting agency requirements
- § 13.12 — Department of Labor requirements
- § 13.21 — Contract clause
- § 13.22 — Paid sick leave
- § 13.23 — Deductions
- § 13.24 — Anti-kickback
- § 13.25 — Records to be kept by contractors
- § 13.26 — Notice
- § 13.27 — Timing of pay
- § 13.41 — Complaints
- § 13.42 — Wage and Hour Division conciliation
- § 13.43 — Wage and Hour Division investigation
- § 13.44 — Remedies and sanctions
- § 13.51 — Disputes concerning contractor compliance
- § 13.52 — Debarment proceedings
- § 13.53 — Referral to Chief Administrative Law Judge; amendment of pleadings
- § 13.54 — Consent findings and order
- § 13.55 — Administrative Law Judge proceedings
- § 13.56 — Petition for review
- § 13.57 — Administrative Review Board proceedings
- § 13.58 — Administrator ruling
PART 14
- § 14.1 — Purpose
- § 14.2 — Policy
- § 14.3 — DOL Classification Review Committee
- § 14.4 — Definitions
- § 14.10 — Mandatory review for declassification
- § 14.20 — Dissemination to individuals and firms outside the executive branch
- § 14.21 — Release of classified information to foreign governments
- § 14.22 — Availability of classified information to persons not employed by the Department of Labor
PART 15
- § 15.1 — What is the scope and purpose of this part?
- § 15.2 — What definitions apply to this part?
- § 15.100 — What claims against the Department are covered by the FTCA?
- § 15.101 — Who may file an administrative claim under the FTCA against the Department?
- § 15.102 — May an insurance company file an FTCA administrative claim on behalf of a claimant?
- § 15.103 — May an agent or legal representative file an FTCA administrative claim on behalf of a claimant?
- § 15.104 — Where should the FTCA administrative claim be filed?
- § 15.105 — What information and evidence should be provided to DOL to substantiate an FTCA administrative claim?
- § 15.106 — How is the administrative claim processed?
- § 15.107 — What must be provided in the administrative report?
- § 15.108 — Who is authorized to decide an administrative claim?
- § 15.109 — What if the claim is denied?
- § 15.110 — What must a claimant do if the administrative claim is approved?
- § 15.111 — If the administrative claim is approved, how is the award paid?
- § 15.200 — What is a claim under the MPCECA and who may file such a claim?
- § 15.201 — Where should the MPCECA claim be filed?
- § 15.202 — How is a claim filed under the MPCECA?
- § 15.203 — When should a claim under the MPCECA be filed?
- § 15.204 — Are there limits on claims under the MPCECA?
- § 15.205 — What types of claims for property damage are allowed under the MPCECA?
- § 15.206 — What claims arising at a residence or Telework location may be covered under the MPCECA?
- § 15.207 — What are examples of claims allowed under the MPCECA?
- § 15.208 — What are the restrictions on otherwise allowable claims?
- § 15.209 — What claims are not allowed?
- § 15.210 — What affect does insurance have on a claim under the MPCECA?
- § 15.211 — How is a claim under this subpart processed?
- § 15.212 — How is the amount of the award under this subpart calculated?
- § 15.213 — Are there limits to representatives' fees for claims under this subpart?
- § 15.214 — How may a decision under this subpart be reconsidered?
- § 15.300 — How are claims involving the Job Corps initiated?
- § 15.301 — What office is responsible for determining liability in claims arising out of the Job Corps?
- § 15.302 — What procedures apply to these claims?
- § 15.303 — How does a Job Corps student file a claim for loss of or damages to personal property under the WIA?
- § 15.304 — Are there limits to claims for loss of or damages to personal property under the WIA?
PART 16
- § 16.101 — Purpose of these rules
- § 16.102 — Definitions
- § 16.103 — When the Act applies
- § 16.104 — Proceedings covered
- § 16.105 — Eligibility of applicants
- § 16.106 — Standards for awards
- § 16.107 — Allowable fees and expenses
- § 16.108 — Awards against other agencies
- § 16.201 — Contents of application
- § 16.202 — Net worth exhibit
- § 16.203 — Documentation of fees and expenses
- § 16.204 — When an application may be filed
- § 16.301 — Filing and service of documents
- § 16.302 — Answer to application
- § 16.303 — Settlement
- § 16.304 — Further proceedings
- § 16.305 — Decision
- § 16.306 — Review by the Secretary
- § 16.307 — Judicial review
- § 16.308 — Payment of award
PART 17
- § 17.1 — What is the purpose of these regulations?
- § 17.2 — What definitions apply to these regulations?
- § 17.3 — What programs and activities of the Department are subject to these regulations?
- § 17.4 — What are the Secretary's general responsibilities under the Order?
- § 17.5 — What is the Secretary's obligation with respect to Federal interagency coordination?
- § 17.6 — What procedures apply to the selection of programs and activities under these regulations?
- § 17.7 — How does the Secretary communicate with state and local officials concerning the Department's programs and activities?
- § 17.8 — How does the Secretary provide states an opportunity to comment on proposal Federal financial assistance?
- § 17.9 — How does the Secretary receive and respond to comments?
- § 17.10 — How does the Secretary make efforts to accommodate intergovernmental concerns?
- § 17.11 — What are the Secretary's obligations in interstate situations?
- § 17.12 — How may a state simplify, consolidate, or substitute federally required state plans?
- § 17.13 — May the Secretary waive any provision of these regulations?
PART 18
- § 18.10 — Scope and purpose
- § 18.11 — Definitions
- § 18.12 — Proceedings before administrative law judge
- § 18.13 — Settlement judge procedure
- § 18.14 — Ex parte communication
- § 18.15 — Substitution of administrative law judge
- § 18.16 — Disqualification
- § 18.17 — Legal assistance
- § 18.20 — Parties to a proceeding
- § 18.21 — Party appearance and participation
- § 18.22 — Representatives
- § 18.23 — Disqualification of representatives
- § 18.24 — Briefs from amicus curiae
- § 18.30 — Service and filing
- § 18.31 — Privacy protection for filings and exhibits
- § 18.32 — Computing and extending time
- § 18.33 — Motions and other papers
- § 18.34 — Format of papers filed
- § 18.35 — Signing motions and other papers; representations to the judge; sanctions
- § 18.36 — Amendments after referral to the Office of Administrative Law Judges
- § 18.40 — Notice of hearing
- § 18.41 — Continuances and changes in place of hearing
- § 18.42 — Expedited proceedings
- § 18.43 — Consolidation; separate hearings
- § 18.44 — Prehearing conference
- § 18.50 — General provisions governing disclosure and discovery
- § 18.51 — Discovery scope and limits
- § 18.52 — Protective orders
- § 18.53 — Supplementing disclosures and responses
- § 18.54 — Stipulations about discovery procedure
- § 18.55 — Using depositions at hearings
- § 18.56 — Subpoena
- § 18.57 — Failure to make disclosures or to cooperate in discovery; sanctions
- § 18.60 — Interrogatories to parties
- § 18.61 — Producing documents, electronically stored information, and tangible things, or entering onto land, for inspection and other purposes
- § 18.62 — Physical and mental examinations
- § 18.63 — Requests for admission
- § 18.64 — Depositions by oral examination
- § 18.65 — Depositions by written questions
- § 18.70 — Motions for dispositive action
- § 18.71 — Approval of settlement or consent findings
- § 18.72 — Summary decision
- § 18.80 — Prehearing statement
- § 18.81 — Formal hearing
- § 18.82 — Exhibits
- § 18.83 — Stipulations
- § 18.84 — Official notice
- § 18.85 — Privileged, sensitive, or classified material
- § 18.86 — Hearing room conduct
- § 18.87 — Standards of conduct
- § 18.88 — Transcript of proceedings
- § 18.90 — Closing the record; subsequent motions
- § 18.91 — Post-hearing brief
- § 18.92 — Decision and order
- § 18.93 — Motion for reconsideration
- § 18.94 — Indicative ruling on a motion for relief that is barred by a pending petition for review
- § 18.95 — Review of decision and review by the Secretary
- § 18.101 — Scope
- § 18.102 — Purpose and construction
- § 18.103 — Rulings on evidence
- § 18.104 — Preliminary questions
- § 18.105 — Limited admissibility
- § 18.106 — Remainder of or related writings or recorded statements
- § 18.201 — Official notice of adjudicative facts
- § 18.301 — Presumptions in general
- § 18.302 — Applicability of state law
- § 18.401 — Definition of relevant evidence
- § 18.402 — Relevant evidence generally admissible; irrelevant evidence inadmissible
- § 18.403 — Exclusion of relevant evidence on grounds of confusion or waste of time
- § 18.404 — Character evidence not admissible to prove conduct; exceptions; other crimes
- § 18.405 — Methods of proving character
- § 18.406 — Habit; routine practice
- § 18.407 — Subsequent remedial measures
- § 18.408 — Compromise and offers to compromise
- § 18.409 — Payment of medical and similar expenses
- § 18.410 — Inadmissibility of pleas, plea discussion, and related statements
- § 18.411 — Liability insurance
- § 18.501 — General rule
- § 18.601 — General rule of competency
- § 18.602 — Lack of personal knowledge
- § 18.603 — Oath or affirmation
- § 18.604 — Interpreters
- § 18.605 — Competency of judge as witness
- § 18.606 — [Reserved]
- § 18.607 — Who may impeach
- § 18.608 — Evidence of character and conduct of witness
- § 18.609 — Impeachment by evidence of conviction of crime
- § 18.610 — Religious beliefs or opinions
- § 18.611 — Mode and order of interrogation and presentation
- § 18.612 — Writing used to refresh memory
- § 18.613 — Prior statements of witnesses
- § 18.614 — Calling and interrogation of witnesses by judge
- § 18.615 — Exclusion of witnesses
- § 18.701 — Opinion testimony by lay witnesses
- § 18.702 — Testimony by experts
- § 18.703 — Bases of opinion testimony by experts
- § 18.704 — Opinion on ultimate issue
- § 18.705 — Disclosure of facts or data underlying expert opinion
- § 18.706 — Judge appointed experts
- § 18.801 — Definitions
- § 18.802 — Hearsay rule
- § 18.803 — Hearsay exceptions; availability of declarant immaterial
- § 18.804 — Hearsay exceptions; declarant unavailable
- § 18.805 — Hearsay within hearsay
- § 18.806 — Attacking and supporting credibility of declarant
- § 18.901 — Requirement of authentication or identification
- § 18.902 — Self-authentication
- § 18.903 — Subscribing witness' testimony unnecessary
- § 18.1001 — Definitions
- § 18.1002 — Requirement of original
- § 18.1003 — Admissibility of duplicates
- § 18.1004 — Admissibility of other evidence of contents
- § 18.1005 — Public records
- § 18.1006 — Summaries
- § 18.1007 — Testimony or written admission of party
- § 18.1008 — Functions of the judge
- § 18.1101 — Applicability of rules
- § 18.1102 — [Reserved]
- § 18.1103 — Title
- § 18.1104 — Effective date
PART 19
- § 19.1 — Definitions
- § 19.2 — Purpose
- § 19.3 — Authorization
- § 19.4 — Contents of request
- § 19.5 — Certification
PART 20
- § 20.1 — Purpose and scope
- § 20.2 — Definitions
- § 20.3 — Agency responsibilities
- § 20.4 — Determination of delinquency; notice
- § 20.5 — Examination of records relating to the claim; opportunity for full explanation of the claim
- § 20.6 — Opportunity for repayment
- § 20.7 — Review of the obligation
- § 20.8 — Disclosure to credit reporting agencies
- § 20.9 — Waiver of credit reporting
- § 20.10 — Responsibilities of the Chief Financial Officer
- § 20.19 — Purpose and scope
- § 20.20 — Definitions
- § 20.21 — Agency responsibilities
- § 20.22 — Notifications
- § 20.23 — Examination of records relating to the claim; opportunity for full explanation of the claim
- § 20.24 — Opportunity for repayment
- § 20.25 — Review of the obligation
- § 20.26 — Request for waiver or administrative review
- § 20.27 — Cooperation with other DOL agencies and Federal agencies
- § 20.28 — DOL agency as organization holding funds of the debtor
- § 20.29 — Notice of offset
- § 20.30 — Multiple debts
- § 20.31 — Administrative offset against amounts payable from Civil Service Retirement and Disability fund
- § 20.32 — Liquidation of collateral
- § 20.33 — Collection in installments
- § 20.34 — Exclusions
- § 20.35 — Additional administrative collection action
- § 20.36 — Prior provision of rights with respect to debt
- § 20.37 — Responsibilities of the Chief Financial Officer
- § 20.50 — Purpose and scope
- § 20.51 — Exemptions
- § 20.52 — Definitions
- § 20.53 — Agency responsibilities
- § 20.54 — Notification of charges
- § 20.55 — Second and subsequent notifications
- § 20.56 — Delivery of notices
- § 20.57 — Accrual of interest
- § 20.58 — Rate of interest
- § 20.59 — Assessment of administrative costs
- § 20.60 — Application of partial payments to amounts owed
- § 20.61 — Waiver
- § 20.62 — Responsibilities of the Chief Financial Officer
- § 20.74 — Purpose
- § 20.75 — Scope
- § 20.76 — Definitions
- § 20.77 — Agency responsibilities
- § 20.78 — Notifications
- § 20.79 — Examination of records relating to the claim; opportunity for full explanation of the claim
- § 20.80 — Opportunity for repayment
- § 20.81 — Review of the obligation
- § 20.82 — Cooperation with other DOL agencies and Federal agencies
- § 20.83 — DOL agency as paying agency of the debtor
- § 20.84 — Collections
- § 20.85 — Notice of offset
- § 20.86 — Non-waiver of rights by payments
- § 20.87 — Refunds
- § 20.88 — Additional administrative collection action
- § 20.89 — Prior provision of rights with respect to debt
- § 20.90 — Responsibilities of the Chief Financial Officer
- § 20.101 — Purpose and scope
- § 20.102 — Redelegation of authority
- § 20.103 — Definitions
- § 20.104 — Agency responsibilities
- § 20.105 — Minimum referral amount
- § 20.106 — Relation to other collection efforts
- § 20.107 — Debtor notification
- § 20.108 — Agency review of the obligation
- § 20.109 — Prior provision of rights with respect to debt
- § 20.110 — Referral to IRS for tax refund offset
- § 20.111 — Administrative cost charges
- § 20.201 — Purpose
- § 20.202 — Scope
- § 20.203 — Definitions
- § 20.204 — General rule
- § 20.205 — Notice requirements
- § 20.206 — Hearing
- § 20.207 — Wage garnishment order
- § 20.208 — Certification by employer
- § 20.209 — Amounts withheld
- § 20.210 — Exclusions from garnishment
- § 20.211 — Financial hardship
- § 20.212 — Ending garnishment
- § 20.213 — Actions prohibited by employer
- § 20.214 — Refunds
- § 20.215 — Right of action
PART 21
- § 21.101 — To what does this policy apply?
- § 21.102 — Definitions for purposes of this policy
- § 21.103 — Assuring compliance with this policy—research conducted or supported by any Federal department or agency
- § 21.104 — Exempt research
- § 21.105-21.106 — 21.105-21.106 [Reserved]
- § 21.107 — IRB membership
- § 21.108 — IRB functions and operations
- § 21.109 — IRB review of research
- § 21.110 — Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research
- § 21.111 — Criteria for IRB approval of research
- § 21.112 — Review by Institution
- § 21.113 — Suspension or Termination of IRB Approval of Research
- § 21.114 — Cooperative Research
- § 21.115 — IRB Records
- § 21.116 — General Requirements for Informed Consent
- § 21.117 — Documentation of informed consent
- § 21.118 — Applications and proposals lacking definite plans for involvement of human subjects
- § 21.119 — Research undertaken without the intention of involving human subjects
- § 21.120 — Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal department or agency
- § 21.121 — [Reserved]
- § 21.122 — Use of Federal funds
- § 21.123 — Early termination of research support: Evaluation of applications and proposals
- § 21.124 — Conditions
PART 22
- § 22.1 — Basis and purpose
- § 22.2 — Definitions
- § 22.3 — Basis for civil penalties and assessments
- § 22.4 — Investigation
- § 22.5 — Review by the reviewing official
- § 22.6 — Prerequisites for issuing a complaint
- § 22.7 — Complaint
- § 22.8 — Service of complaint
- § 22.9 — Answer
- § 22.10 — Default upon failure to file an answer
- § 22.11 — Referral of complaint and answer to the ALJ
- § 22.12 — Notice of hearing
- § 22.13 — Parties to the hearing
- § 22.14 — Separation of functions
- § 22.15 — Ex parte contacts
- § 22.16 — Disqualification of reviewing official or ALJ
- § 22.17 — Rights of parties
- § 22.18 — Authority of the ALJ
- § 22.19 — Prehearing conferences
- § 22.20 — Disclosure of documents
- § 22.21 — Discovery
- § 22.22 — Exchange of witness lists, statements, and exhibits
- § 22.23 — Subpoenas for attendance at hearing
- § 22.24 — Protective order
- § 22.25 — Fees
- § 22.26 — Form, filing and service of papers
- § 22.27 — Computation of time
- § 22.28 — Motions
- § 22.29 — Sanctions
- § 22.30 — The hearing and burden of proof
- § 22.31 — Determining the amount of penalties and assessments
- § 22.32 — Location of hearing
- § 22.33 — Witnesses
- § 22.34 — Evidence
- § 22.35 — The record
- § 22.36 — Post-hearing briefs
- § 22.37 — Initial decision
- § 22.38 — Reconsideration of initial decision
- § 22.39 — Appeal to ARB
- § 22.40 — Stays ordered by the Department of Justice
- § 22.41 — Stay pending appeal
- § 22.42 — Judicial review
- § 22.43 — Collection of civil penalties and assessments
- § 22.44 — Right to administrative offset
- § 22.45 — Deposit in Treasury of United States
- § 22.46 — Compromise or settlement
- § 22.47 — Limitations
PART 23
- § 23.10 — Purpose and scope
- § 23.20 — Definitions
- § 23.30 — Coverage
- § 23.40 — Exclusions
- § 23.50 — Minimum wage for Federal contractors and subcontractors
- § 23.60 — Antiretaliation
- § 23.70 — Waiver of rights
- § 23.80 — Severability
- § 23.110 — Contracting agency requirements
- § 23.120 — Department of Labor requirements
- § 23.210 — Contract clause
- § 23.220 — Rate of pay
- § 23.230 — Deductions
- § 23.240 — Overtime payments
- § 23.250 — Frequency of pay
- § 23.260 — Records to be kept by contractors
- § 23.270 — Anti-kickback
- § 23.280 — Tipped employees
- § 23.290 — Notice
- § 23.410 — Complaints
- § 23.420 — Wage and Hour Division conciliation
- § 23.430 — Wage and Hour Division investigation
- § 23.440 — Remedies and sanctions
- § 23.510 — Disputes concerning contractor compliance
- § 23.520 — Debarment proceedings
- § 23.530 — Referral to Chief Administrative Law Judge; amendment of pleadings
- § 23.540 — Consent findings and order
- § 23.550 — Proceedings of the Administrative Law Judge
- § 23.560 — Petition for review
- § 23.570 — Administrative Review Board proceedings
- § 23.580 — Administrator ruling
PART 24
- § 24.100 — Purpose and scope
- § 24.101 — Definitions
- § 24.102 — Obligations and prohibited acts
- § 24.103 — Filing of retaliation complaint
- § 24.104 — Investigation
- § 24.105 — Issuance of findings and orders
- § 24.106 — Objections to the findings and order and request for a hearing
- § 24.107 — Hearings
- § 24.108 — Role of Federal agencies
- § 24.109 — Decision and orders of the administrative law judge
- § 24.110 — Decisions and orders of the Administrative Review Board
- § 24.111 — Withdrawal of complaints, objections, and petitions for review; settlement
- § 24.112 — Judicial review
- § 24.113 — Judicial enforcement
- § 24.114 — District court jurisdiction of retaliation complaints under the Energy Reorganization Act
- § 24.115 — Special circumstances; waiver of rules
PART 25
- § 25.1 — Purpose and scope
- § 25.2 — Definitions
- § 25.3 — Requests for nomination of arbitrators: Filing, disputes, parties, time
- § 25.4 — Contents of requests; service on other parties; answer; intervention
- § 25.5 — Action to be taken by the Secretary; nomination and selection
- § 25.6 — Time; additional time after service by mail
- § 25.7 — Fees; cost; expenses; decisions
- § 25.8 — Construction of rules
PART 26
PART 29
- § 29.1 — Purpose and scope
- § 29.2 — Definitions
- § 29.3 — Eligibility and procedure for registration of an apprenticeship program
- § 29.4 — Criteria for apprenticeable occupations
- § 29.5 — Standards of apprenticeship
- § 29.6 — Program performance standards
- § 29.7 — Apprenticeship agreement
- § 29.8 — Deregistration of a registered program
- § 29.9 — Reinstatement of program registration
- § 29.10 — Hearings for deregistration
- § 29.11 — Limitations
- § 29.12 — Complaints
- § 29.13 — Recognition of State Apprenticeship Agencies
- § 29.14 — Derecognition of State Apprenticeship Agencies
PART 30
- § 30.1 — Purpose, applicability, and relationship to other laws
- § 30.2 — Definitions
- § 30.3 — Equal opportunity standards applicable to all sponsors
- § 30.4 — Affirmative action programs
- § 30.5 — Utilization analysis for race, sex, and ethnicity
- § 30.6 — Establishment of utilization goals for race, sex, and ethnicity
- § 30.7 — Utilization goals for individuals with disabilities
- § 30.8 — Targeted outreach, recruitment, and retention
- § 30.9 — Review of personnel processes
- § 30.10 — Selection of apprentices
- § 30.11 — Invitation to self-identify as an individual with a disability
- § 30.12 — Recordkeeping
- § 30.13 — Equal employment opportunity compliance reviews
- § 30.14 — Complaints
- § 30.15 — Enforcement actions
- § 30.16 — Reinstatement of program registration
- § 30.17 — Intimidation and retaliation prohibited
- § 30.18 — State apprenticeship agencies
- § 30.19 — Exemptions
PART 31
- § 31.1 — Purpose
- § 31.2 — Definitions
- § 31.3 — General standards
- § 31.4 — [Reserved]
- § 31.5 — Compliance information
- § 31.6 — Assurances required
- § 31.7 — Conduct of investigations
- § 31.8 — Procedure for effecting compliance
- § 31.9 — Hearings
- § 31.10 — Decisions and notices
- § 31.11 — Judicial review
- § 31.12 — Effect on other regulations; supervision and coordination
PART 32
- § 32.1 — Purpose
- § 32.2 — Application
- § 32.3 — Definitions
- § 32.4 — Discrimination prohibited
- § 32.5 — Assurances required
- § 32.6 — Remedial action, voluntary action, and self-evaluation
- § 32.7 — Designation of responsible employee
- § 32.8 — Notice
- § 32.9 — Administrative requirements for small recipients
- § 32.10 — Effect of State or local law or other requirements and effect of employment opportunities
- § 32.12 — Discrimination prohibited
- § 32.13 — Reasonable accommodation
- § 32.14 — Job qualifications
- § 32.15 — Preemployment inquiries
- § 32.16 — Listing of employment openings
- § 32.17 — Labor unions and recruiting and training agencies
- § 32.26 — Discrimination prohibited
- § 32.27 — Accessibility
- § 32.28 — Architectural standards
- § 32.44 — Compliance information
- § 32.45 — Investigations
- § 32.46 — Procedure for effecting compliance
- § 32.47 — Hearing practice and procedure
- § 32.48 — Post-termination proceedings
- § 32.49 — Recordkeeping
- § 32.50 — Access to records
- § 32.51 — Rulings and interpretations
PART 33
- § 33.1 — Purpose
- § 33.2 — Application
- § 33.3 — Definitions
- § 33.4 — Self-evaluation
- § 33.5 — Notice
- § 33.6 — General prohibitions against discrimination
- § 33.7 — Employment
- § 33.8 — Program accessibility: Discrimination prohibited
- § 33.9 — Program accessibility: Existing facilities
- § 33.10 — Program accessibility: New construction and alterations
- § 33.11 — Communications
- § 33.12 — Complaint handling procedures
- § 33.13 — Intimidation and retaliation prohibited
PART 35
- § 35.1 — What is the purpose of the Department of Labor (DOL) age discrimination regulations?
- § 35.2 — To what programs or activities do these regulations apply?
- § 35.3 — What definitions apply to these regulations?
- § 35.10 — Rules against age discrimination
- § 35.11 — Definitions of the terms “normal operation” and “statutory objective.”
- § 35.12 — Exceptions to the rules against age discrimination: normal operation or statutory objective of any program or activity
- § 35.13 — Exceptions to the rules against age discrimination: reasonable factors other than age
- § 35.14 — Burden of proof
- § 35.15 — Remedial action
- § 35.16 — Special benefits for children and the elderly
- § 35.17 — Age distinctions in DOL regulations
- § 35.20 — General responsibilities
- § 35.21 — Recipient responsibility to provide notice
- § 35.22 — Information requirements
- § 35.23 — Assurances required
- § 35.24 — Designation of responsible employee
- § 35.25 — Complaint procedures
- § 35.26 — Recipient assessment of age distinctions
- § 35.30 — Compliance reviews
- § 35.31 — Complaints
- § 35.32 — Mediation
- § 35.33 — Investigations
- § 35.34 — Effect of agreements on enforcement effort
- § 35.35 — Prohibition against intimidation or retaliation
- § 35.36 — Enforcement
- § 35.37 — Hearings, decisions, and post-termination proceedings
- § 35.38 — Procedure for disbursal of funds to an alternate recipient
- § 35.39 — Remedial action by recipient
- § 35.40 — Exhaustion of administrative remedies
PART 36
- § 36.100 — Purpose and effective date
- § 36.105 — Definitions
- § 36.110 — Remedial and affirmative action and self-evaluation
- § 36.115 — Assurance required
- § 36.120 — Transfers of property
- § 36.125 — Effect of other requirements
- § 36.130 — Effect of employment opportunities
- § 36.135 — Designation of responsible employee and adoption of grievance procedures
- § 36.140 — Dissemination of policy
- § 36.200 — Application
- § 36.205 — Educational institutions and other entities controlled by religious organizations
- § 36.210 — Military and merchant marine educational institutions
- § 36.215 — Membership practices of certain organizations
- § 36.220 — Admissions
- § 36.225 — Educational institutions eligible to submit transition plans
- § 36.230 — Transition plans
- § 36.235 — Statutory amendments
- § 36.300 — Admission
- § 36.305 — Preference in admission
- § 36.310 — Recruitment
- § 36.400 — Education programs or activities
- § 36.405 — Housing
- § 36.410 — Comparable facilities
- § 36.415 — Access to course offerings
- § 36.420 — Access to schools operated by LEAs
- § 36.425 — Counseling and use of appraisal and counseling materials
- § 36.430 — Financial assistance
- § 36.435 — Employment assistance to students
- § 36.440 — Health and insurance benefits and services
- § 36.445 — Marital or parental status
- § 36.450 — Athletics
- § 36.455 — Textbooks and curricular material
- § 36.500 — Employment
- § 36.505 — Employment criteria
- § 36.510 — Recruitment
- § 36.515 — Compensation
- § 36.520 — Job classification and structure
- § 36.525 — Fringe benefits
- § 36.530 — Marital or parental status
- § 36.535 — Effect of state or local law or other requirements
- § 36.540 — Advertising
- § 36.545 — Pre-employment inquiries
- § 36.550 — Sex as a bona fide occupational qualification
- § 36.600 — Notice of covered programs
- § 36.605 — Enforcement procedures
- § 36.610 — [Reserved]
PART 38
- § 38.1 — Purpose
- § 38.2 — Applicability
- § 38.3 — Effect on other obligations
- § 38.4 — Definitions
- § 38.5 — General prohibitions on discrimination
- § 38.6 — Specific discriminatory actions prohibited on bases other than disability
- § 38.7 — Discrimination prohibited based on sex
- § 38.8 — Discrimination prohibited based on pregnancy
- § 38.9 — Discrimination prohibited based on national origin, including limited English proficiency
- § 38.10 — Harassment prohibited
- § 38.11 — Discrimination prohibited based on citizenship status
- § 38.12 — Discrimination prohibited based on disability
- § 38.13 — Accessibility requirements
- § 38.14 — Reasonable accommodations and reasonable modifications for individuals with disabilities
- § 38.15 — Communications with individuals with disabilities
- § 38.16 — Service animals
- § 38.17 — Mobility aids and devices
- § 38.18 — Employment practices covered
- § 38.19 — Intimidation and retaliation prohibited
- § 38.20 — Administration of this part
- § 38.21 — Interpretation of this part
- § 38.22 — Delegation of administration and interpretation of this part
- § 38.23 — Coordination with other agencies
- § 38.24 — Effect on other laws and policies
- § 38.25 — A grant applicant's obligation to provide a written assurance
- § 38.26 — Duration and scope of the assurance
- § 38.27 — Covenants
- § 38.28 — Designation of Equal Opportunity Officers
- § 38.29 — Recipients' obligations regarding Equal Opportunity Officers
- § 38.30 — Requisite skill and authority of Equal Opportunity Officer
- § 38.31 — Equal Opportunity Officer responsibilities
- § 38.32 — Small recipient Equal Opportunity Officer obligations
- § 38.33 — Service provider Equal Opportunity Officer obligations
- § 38.34 — Recipients' obligations to disseminate equal opportunity notice
- § 38.35 — Equal opportunity notice/poster
- § 38.36 — Recipients' obligations to publish equal opportunity notice
- § 38.37 — Notice requirement for service providers
- § 38.38 — Publications, broadcasts, and other communications
- § 38.39 — Communication of notice in orientations
- § 38.40 — Affirmative outreach
- § 38.41 — Collection and maintenance of equal opportunity data and other information
- § 38.42 — Information to be provided to the Civil Rights Center (CRC) by grant applicants and recipients
- § 38.43 — Required maintenance of records by recipients
- § 38.44 — CRC access to information and information sources
- § 38.45 — Confidentiality responsibilities of grant applicants, recipients, and the Department
- § 38.50 — Subpart application to State Programs
- § 38.51 — Governor's oversight and monitoring responsibilities for State Programs
- § 38.52 — Governor's liability for actions of recipients the Governor has financially assisted under Title I of WIOA
- § 38.53 — Governor's oversight responsibilities regarding recipients' recordkeeping
- § 38.54 — Governor's obligations to develop and implement a Nondiscrimination Plan
- § 38.55 — Schedule of the Governor's obligations regarding the Nondiscrimination Plan
- § 38.60 — Evaluation of compliance
- § 38.61 — Authority to issue subpoenas
- § 38.62 — Authority and procedures for pre-approval compliance reviews
- § 38.63 — Authority and procedures for conducting post-approval compliance reviews
- § 38.64 — Procedures for concluding post-approval compliance reviews
- § 38.65 — Authority to monitor the activities of a Governor
- § 38.66 — Notice to Show Cause issued to a recipient
- § 38.67 — Methods by which a recipient may show cause why enforcement proceedings should not be instituted
- § 38.68 — Failing to show cause
- § 38.69 — Complaint filing
- § 38.70 — Required contents of complaint
- § 38.71 — Right to representation
- § 38.72 — Required elements of a recipient's complaint processing procedures
- § 38.73 — Responsibility for developing and publishing complaint processing procedures for service providers
- § 38.74 — Recipient's obligations when it determines that it has no jurisdiction over a complaint
- § 38.75 — If the complainant is dissatisfied after receiving a Notice of Final Action
- § 38.76 — If a recipient fails to issue a Notice of Final Action within 90 days after the complaint was filed
- § 38.77 — Extension of deadline to file complaint
- § 38.78 — Determinations regarding acceptance of complaints
- § 38.79 — When a complaint contains insufficient information
- § 38.80 — Lack of jurisdiction
- § 38.81 — Complaint referral
- § 38.82 — Notice that complaint will not be accepted
- § 38.83 — Notice of complaint acceptance
- § 38.84 — Contacting CRC about a complaint
- § 38.85 — Alternative dispute resolution
- § 38.86 — Notice at conclusion of complaint investigation
- § 38.87 — Director's Initial Determination that reasonable cause exists to believe that a violation has taken place
- § 38.88 — Director's Final Determination that no reasonable cause exists to believe that a violation has taken place
- § 38.89 — When the recipient fails or refuses to take the corrective action listed in the Initial Determination
- § 38.90 — Corrective or remedial action that may be imposed when the Director finds a violation
- § 38.91 — Post-violation procedures
- § 38.92 — Written assurance
- § 38.93 — Required elements of a conciliation agreement
- § 38.94 — When voluntary compliance cannot be secured
- § 38.95 — Enforcement when voluntary compliance cannot be secured
- § 38.96 — Contents of a Final Determination of a violation
- § 38.97 — Notification of finding of noncompliance
- § 38.98 — Notification of Breach of Conciliation Agreement
- § 38.99 — Contents of Notification of Breach of Conciliation Agreement
- § 38.100 — Notification of an enforcement action based on breach of conciliation agreement
- § 38.110 — Enforcement procedures
- § 38.111 — Hearing procedures
- § 38.112 — Initial and final decision procedures
- § 38.113 — Suspension, termination, withholding, denial, or discontinuation of financial assistance
- § 38.114 — Distribution of WIOA Title I financial assistance to an alternate recipient
- § 38.115 — Post-termination proceedings
PART 42
- § 42.1 — General statement
- § 42.2 — Purpose
- § 42.3 — National Committee
- § 42.4 — Structure of the National Committee
- § 42.5 — Policy review
- § 42.6 — Enforcement strategy
- § 42.7 — Complaint/directed action logs
- § 42.8 — Coordination plan
- § 42.9 — Farm Labor Specialist (ESA)
- § 42.10 — Farm labor contact persons and regional coordinators (OSHA)
- § 42.20 — Regional Farm Labor Coordinated Enforcement Committee
- § 42.21 — Data collection
PART 44
- § 44.1 — Purpose and scope
- § 44.2 — Election cycle and tenure of representatives
- § 44.3 — Election process
PART 70
- § 70.1 — General provisions
- § 70.2 — Definitions
- § 70.3 — Presumption of openness
- § 70.4 — Proactive disclosure of Departmental records
- § 70.5 — Compilation of new records
- § 70.6 — Disclosure of originals
- § 70.7-70.18 — 70.7-70.18 [Reserved]
- § 70.19 — Requirements for making a request
- § 70.20 — Responsibility for responding to requests
- § 70.21 — Responses to requests
- § 70.22 — Appeals from denial of requests
- § 70.23 — Action on appeals
- § 70.24 — Form and content of action on appeals
- § 70.25 — Time limits and order in which requests and appeals must be processed
- § 70.26 — Confidential commercial information
- § 70.27 — Preservation of records
- § 70.28-70.37 — 70.28-70.37 [Reserved]
- § 70.38 — Definitions related to costs
- § 70.39 — Statutes specifically providing for setting of fees
- § 70.40 — Charges assessed for the production of records
- § 70.41 — Waiver or reduction of fees
- § 70.42 — Consent to pay fees
- § 70.43 — Payment of fees
- § 70.44 — Other rights and services
- § 70.45-70.52 — 70.45-70.52 [Reserved]
- § 70.53 — Office of Labor-Management Standards
- § 70.54 — Employee Benefits Security Administration
PART 71
- § 71.1 — General provisions
- § 71.2 — Requests for access to records
- § 71.3 — Responses by components to requests for access to records
- § 71.4 — Form and content of component responses
- § 71.5 — Access to records
- § 71.6 — Fees for access to records
- § 71.7 — Appeals from denials of access
- § 71.8 — Preservation of records
- § 71.9 — Request for correction or amendment of records
- § 71.10 — Certain records not subject to correction
- § 71.11 — Emergency disclosures
- § 71.12 — Use and collection of social security numbers
- § 71.13 — Employee standards of conduct
- § 71.14 — Use of nonpublic information
- § 71.15 — Training
- § 71.50 — General exemptions pursuant to subsection (j) of the Privacy Act
- § 71.51 — Specific exemptions pursuant to subsection (k)(2) of the Privacy Act
- § 71.52 — Specific exemptions pursuant to subsection (k)(5) of the Privacy Act
PART 75
PART 93
- § 93.100 — Conditions on use of funds
- § 93.105 — Definitions
- § 93.110 — Certification and disclosure
- § 93.200 — Agency and legislative liaison
- § 93.205 — Professional and technical services
- § 93.210 — Reporting
- § 93.300 — Professional and technical services
- § 93.400 — Penalties
- § 93.405 — Penalty procedures
- § 93.410 — Enforcement
- § 93.500 — Secretary of Defense
- § 93.600 — Semi-annual compilation
- § 93.605 — Inspector General Report
PART 94
- § 94.100 — What does this part do?
- § 94.105 — Does this part apply to me?
- § 94.110 — Are any of my Federal assistance awards exempt from this part?
- § 94.115 — Does this part affect the Federal contracts that I receive?
- § 94.200 — What must I do to comply with this part?
- § 94.205 — What must I include in my drug-free workplace statement?
- § 94.210 — To whom must I distribute my drug-free workplace statement?
- § 94.215 — What must I include in my drug-free awareness program?
- § 94.220 — By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
- § 94.225 — What actions must I take concerning employees who are convicted of drug violations in the workplace?
- § 94.230 — How and when must I identify workplaces?
- § 94.300 — What must I do to comply with this part if I am an individual recipient?
- § 94.301 — [Reserved]
- § 94.400 — What are my responsibilities as a(n) Department of Labor awarding official?
- § 94.500 — How are violations of this part determined for recipients other than individuals?
- § 94.505 — How are violations of this part determined for recipients who are individuals?
- § 94.510 — What actions will the Federal Government take against a recipient determined to have violated this part?
- § 94.515 — Are there any exceptions to those actions?
- § 94.605 — Award
- § 94.610 — Controlled substance
- § 94.615 — Conviction
- § 94.620 — Cooperative agreement
- § 94.625 — Criminal drug statute
- § 94.630 — Debarment
- § 94.635 — Drug-free workplace
- § 94.640 — Employee
- § 94.645 — Federal agency or agency
- § 94.650 — Grant
- § 94.655 — Individual
- § 94.660 — Recipient
- § 94.665 — State
- § 94.670 — Suspension
PART 100
- § 100.101 — Cross-reference to financial disclosure requirements and other conduct rules
- § 100.201 — Audits and investigations
- § 100.401 — Claims under the Federal Tort Claims Act for loss of or damage to property or for personal injury or death
- § 100.501 — Purpose
- § 100.502 — Application
- § 100.503 — Definitions
- § 100.504-100.509 — 100.504-100.509 [Reserved]
- § 100.510 — Self-evaluation
- § 100.511 — Notice
- § 100.512-100.529 — 100.512-100.529 [Reserved]
- § 100.530 — General prohibitions against discrimination
- § 100.531-100.539 — 100.531-100.539 [Reserved]
- § 100.540 — Employment
- § 100.541-100.548 — 100.541-100.548 [Reserved]
- § 100.549 — Program accessibility: Discrimination prohibited
- § 100.550 — Program accessibility: Existing facilities
- § 100.551 — Program accessibility: New construction and alterations
- § 100.552-100.559 — 100.552-100.559 [Reserved]
- § 100.560 — Communications
- § 100.561-100.569 — 100.561-100.569 [Reserved]
- § 100.570 — Compliance procedures
- § 100.571-100.599 — 100.571-100.599 [Reserved]
- § 100.601 — Purpose and scope
- § 100.602 — Definitions
- § 100.603 — Debts that are covered
- § 100.604 — Monetary limitations on NLRB's authority
- § 100.605 — Information collection requirements: OMB approval
- § 100.606 — No private rights created
- § 100.607 — Form of payment
- § 100.608 — Subdivision of claims or debts
- § 100.609 — Administrative collection of claims
- § 100.610 — Written demand for payment
- § 100.611 — Reporting claims or debts
- § 100.612 — Disputed claims or debts
- § 100.613 — Contracting for collection services
- § 100.614 — Collection by administrative offset
- § 100.615 — Authorities other than offset
- § 100.616 — Payment collection
- § 100.617 — Interest, penalties, and administrative costs
- § 100.618 — Bankruptcy claims
- § 100.619 — When a debt may be compromised
- § 100.620 — Finality of a compromise
- § 100.621 — When collection action may be terminated or suspended
- § 100.622 — Termination of collection action
- § 100.623 — Exception to termination
- § 100.624 — Discharge of indebtedness; reporting requirements
- § 100.625 — Referral of a claim to the Department of Justice
PART 101
- § 101.1 — General statement
- § 101.2 — Initiation of unfair labor practice cases
- § 101.3 — [Reserved]
- § 101.4 — Investigation of charges
- § 101.5 — Withdrawal of charges
- § 101.6 — Dismissal of charges and appeals to the General Counsel
- § 101.7 — Settlements
- § 101.8 — Complaints
- § 101.9 — Settlement after issuance of complaint
- § 101.10 — Hearings
- § 101.11 — Administrative law judge's decision
- § 101.12 — Board decision and order
- § 101.13 — Compliance with Board decision and order
- § 101.14 — Judicial review of Board decision and order
- § 101.15 — Compliance with court judgment
- § 101.16 — Backpay proceedings
- § 101.22 — Initiation and investigation of a case under section 8(b)(7)
- § 101.23 — Initiation and investigation of a petition in connection with a case under section 8(b)(7)
- § 101.24 — Final disposition of a charge which has been held pending investigation of the petition
- § 101.25 — Appeal from the dismissal of a petition, or from the refusal to process it under the expedited procedure
- § 101.26 — Initiation of rescission of authority cases
- § 101.27 — Investigation of petition; withdrawals and dismissals
- § 101.28 — Consent agreements providing for election
- § 101.29 — Procedure respecting election conducted without hearing
- § 101.30 — Formal hearing and procedure respecting election conducted after hearing
- § 101.31 — Initiation of proceedings to hear and determine jurisdictional disputes under section 10(k)
- § 101.32 — Investigation of charges; withdrawal of charges; dismissal of charges and appeals to Board
- § 101.33 — Initiation of formal action; settlement
- § 101.34 — Hearing
- § 101.35 — Procedure before the Board
- § 101.36 — Compliance with determination; further proceedings
- § 101.37 — Application for temporary relief or restraining orders
- § 101.38 — Change of circumstances
- § 101.39 — Initiation of advisory opinion case
- § 101.40 — Proceedings following the filing of the petition
- § 101.41 — Informal procedures for obtaining opinions on jurisdictional questions
- § 101.42 — Procedures for obtaining declaratory orders of the Board
- § 101.43 — Proceedings following the filing of the petition
PART 102
- § 102.1 — Terms defined in Section 2 of the Act
- § 102.2 — Time requirements for filings with the Agency
- § 102.3 — Date of service
- § 102.4 — Methods of service of process and papers by the Agency; proof of service
- § 102.5 — Filing and service of papers by parties: Form of papers; manner and proof of filing or service
- § 102.6 — Notice to the Administrative Law Judge or Board of supplemental authority
- § 102.7 — Signature on documents E-Filed with the Agency
- § 102.8 — [Reserved]
- § 102.9 — Who may file; withdrawal and dismissal
- § 102.10 — Where to file
- § 102.11 — Signature; sworn; declaration
- § 102.12 — Contents
- § 102.13 — [Reserved]
- § 102.14 — Service of charge
- § 102.15 — When and by whom issued; contents; service
- § 102.16 — Hearing; change of date or place
- § 102.17 — Amendment
- § 102.18 — Withdrawal
- § 102.19 — Appeal to the General Counsel from refusal to issue or reissue
- § 102.20 — Answer to complaint; time for filing; contents; allegations not denied deemed admitted
- § 102.21 — Where to file; service upon the parties; form
- § 102.22 — Extension of time for filing
- § 102.23 — Amendment
- § 102.24 — Motions; where to file; contents; service on other parties; promptness in filing and response; default judgment procedures; summary judgment procedures
- § 102.25 — Ruling on motions
- § 102.26 — Motions; rulings and orders part of the record; rulings not to be appealed directly to the Board without special permission; requests for special permission to appeal
- § 102.27 — Review of granting of motion to dismiss entire complaint; reopening of the record
- § 102.28 — Filing of answer or other participation in proceedings not a waiver of rights
- § 102.29 — Intervention; requisites; rulings on motions to intervene
- § 102.30 — Depositions; examination of witnesses
- § 102.31 — Issuance of subpoenas; petitions to revoke subpoenas; rulings on claim of privilege against self-incrimination; subpoena enforcement proceedings; right to inspect or copy data
- § 102.32 — Payment of witness fees and mileage; fees of officer who transcribes deposition or video testimony
- § 102.33 — Transfer of charge and proceeding from Region to Region; consolidation of proceedings in same Region; severance
- § 102.34 — Who will conduct hearing; public unless otherwise ordered
- § 102.35 — Duties and powers of Administrative Law Judges; stipulations of cases to Administrative Law Judges or to the Board; assignment and powers of settlement judges
- § 102.36 — Disqualification and unavailability of Administrative Law Judges
- § 102.37 — [Reserved]
- § 102.38 — Rights of parties
- § 102.39 — Rules of evidence controlling so far as practicable
- § 102.40 — Stipulations of fact admissible
- § 102.41 — Objection to conduct of hearing; how made; objections not waived by further participation
- § 102.42 — Filings of briefs and proposed findings with the Administrative Law Judge and oral argument at the hearing
- § 102.43 — Continuance and adjournment
- § 102.44 — [Reserved]
- § 102.45 — Administrative Law Judge's decision; contents of record; alternative dispute resolution program
- § 102.46 — Exceptions and brief in support; answering briefs to exceptions; cross-exceptions and brief in support; answering briefs to cross-exceptions; reply briefs; failure to except; oral argument; filing requirements; amicus curiae briefs
- § 102.47 — Filing of motion after transfer of case to Board
- § 102.48 — No exceptions filed; exceptions filed; motions for reconsideration, rehearing, or reopening the record
- § 102.49 — Modification or setting aside of Board order before record filed in court; action thereafter
- § 102.50 — Hearings before the Board or a Board Member
- § 102.51 — Settlement or adjustment of issues
- § 102.52 — Compliance with Board order; notification of compliance determination
- § 102.53 — Appeal of compliance determination to the General Counsel; General Counsel's action; request for review by the Board; Board action; opposition to appeal or request for review
- § 102.54 — Issuance of compliance specification; consolidation of complaint and compliance specification
- § 102.55 — Contents of compliance specification
- § 102.56 — Answer to compliance specification
- § 102.57 — Extension of date of hearing
- § 102.58 — Withdrawal of compliance specification
- § 102.59 — Hearing and posthearing procedures
- § 102.60 — Petitions
- § 102.61 — Contents of petition for certification; contents of petition for decertification; contents of petition for clarification of bargaining unit; contents of petition for amendment of certification
- § 102.62 — Election agreements; voter list; Notice of Election
- § 102.63 — Investigation of petition by Regional Director; Notice of Hearing; service of notice; Notice of Petition for Election; Statement of Position; withdrawal of Notice of Hearing
- § 102.64 — Conduct of hearing
- § 102.65 — Motions; intervention; appeals of Hearing Officer's rulings
- § 102.66 — Introduction of evidence: rights of parties at hearing; preclusion; subpoenas; oral argument and briefs
- § 102.67 — Proceedings before the Regional Director; further hearing; action by the Regional Director; appeals from actions of the Regional Director; statement in opposition; requests for extraordinary relief; Notice of Election; voter list
- § 102.68 — Record in pre-election proceeding; what constitutes; transmission to Board
- § 102.69 — Election procedure; tally of ballots; objections; certification by the Regional Director; hearings; Hearing Officer reports on objections and challenges; exceptions to Hearing Officer reports; Regional Director decisions on objections and challenges
- § 102.70 — Runoff election
- § 102.71 — Dismissal of petition; refusal to proceed with petition; requests for review by the Board of action of the Regional Director
- § 102.72 — Filing petition with general counsel: investigation upon motion of general counsel; transfer of petition and proceeding from region to general counsel or to another region; consolidation of proceedings in same region; severance; procedure before general counsel in cases over which the general counsel has assumed jurisdiction
- § 102.73 — Initiation of proceedings
- § 102.74 — Complaint and formal proceedings
- § 102.75 — Suspension of proceedings on the charge where timely petition is filed
- § 102.76 — Petition; who may file; where to file; contents
- § 102.77 — Investigation of petition by Regional Director; directed election
- § 102.78 — Election procedure; method of conducting balloting; postballoting procedure
- § 102.79 — Consent-election agreements
- § 102.80 — Dismissal of petition; refusal to process petition under expedited procedure
- § 102.81 — Review by the general counsel of refusal to proceed on charge; resumption of proceedings upon charge held during pendency of petition; review by the general counsel of refusal to proceed on related charge
- § 102.82 — Transfer, consolidation, and severance
- § 102.83 — Petition for referendum under Section 9(e)(1) of the Act; who may file; where to file; withdrawal
- § 102.84 — Contents of petition to rescind authority
- § 102.85 — Investigation of petition by Regional Director; consent referendum; directed referendum
- § 102.86 — Hearing; posthearing procedure
- § 102.87 — Method of conducting balloting; postballoting procedure
- § 102.88 — Refusal to conduct referendum; appeal to Board
- § 102.89 — Initiation of proceedings
- § 102.90 — Notice of hearing; hearing; proceedings before the Board; briefs; determination of dispute
- § 102.91 — Compliance with determination; further proceedings
- § 102.92 — Review of determination
- § 102.93 — Alternative procedure
- § 102.94 — Expeditious processing of Section 10(j) cases
- § 102.95 — Priority of cases pursuant to Section 10(l) and (m) of the Act
- § 102.96 — Issuance of complaint promptly
- § 102.97 — Expeditious processing of Section 10(l) and (m) cases in successive stages
- § 102.98 — Petition for advisory opinion; who may file; where to file
- § 102.99 — Contents of petition for advisory opinion
- § 102.100 — Notice of petition; service of petition
- § 102.101 — Response to petition; service of response
- § 102.104 — Withdrawal of petition
- § 102.105 — Petitions for declaratory orders; who may file; where to file; withdrawal
- § 102.106 — Contents of petition for declaratory order
- § 102.107 — Notice of petition; service of petition
- § 102.108 — Response to petition; service of response
- § 102.109 — Intervention
- § 102.110 — Proceedings before the Board; briefs; declaratory orders
- § 102.111-102.114 — 102.111-102.114 [Reserved]
- § 102.115 — Certification of Board papers and documents
- § 102.116 — Signature on Board orders
- § 102.117 — Freedom of Information Act Regulations: Agency materials including formal documents available pursuant to the Freedom of Information Act; requests for described records; time limit for response; appeal from denial of request; fees for document search, duplication, and review; files and records not subject to inspection
- § 102.118 — Present and former Board employees prohibited from producing documents and testifying; production of witnesses' statements after direct testimony
- § 102.119 — Privacy Act Regulations: Notification as to whether a system of records contains records pertaining to requesting individuals; requests for access to records, amendment of such records, or accounting of disclosures; time limits for response; appeal from denial of requests; fees for document duplication; files and records exempted from certain Privacy Act requirements
- § 102.120 — Post-employment restrictions on activities by former officers and employees
- § 102.121 — Rules to be liberally construed
- § 102.122-102.123 — 102.122-102.123 [Reserved]
- § 102.124 — Petitions for issuance, amendment, or repeal of rules
- § 102.125 — Action on petition
- § 102.126 — Unauthorized communications
- § 102.127 — Definitions
- § 102.128 — Types of on-the-record proceedings; categories of Board agents; duration of prohibition
- § 102.129 — Communications prohibited
- § 102.130 — Communications not prohibited
- § 102.131 — Solicitation of prohibited communications
- § 102.132 — Reporting of prohibited communications; penalties
- § 102.133 — Penalties and enforcement
- § 102.134 — [Reserved]
- § 102.135 — Postal Reorganization Act
- § 102.136 — Establishment and use of advisory committees
- § 102.137 — Public observation of Board meetings
- § 102.138 — Definition of meeting
- § 102.139 — Closing of meetings; reasons
- § 102.140 — Action necessary to close meeting; record of votes
- § 102.141 — Notice of meetings; public announcement and publication
- § 102.142 — Transcripts, recordings, or minutes of closed meetings; public availability; retention
- § 102.143 — “Adversary adjudication” defined; entitlement to award; eligibility for award
- § 102.144 — Standards for awards
- § 102.145 — Allowable fees and expenses
- § 102.146 — Rulemaking on maximum rates for attorney or agent fees
- § 102.147 — Contents of application; net worth exhibit; documentation of fees and expenses
- § 102.148 — When an application may be filed; place of filing; service; referral to Administrative Law Judge; stay of proceeding
- § 102.149 — Filing of documents; service of documents; motions for extension of time
- § 102.150 — Answer to application; reply to answer; comments by other parties
- § 102.151 — Settlement
- § 102.152 — Further proceedings
- § 102.153 — Administrative Law Judge's decision; contents; service; transfer of case to the Board; contents of record in case
- § 102.154 — Exceptions to Administrative Law Judge's decision; briefs; action of the Board
- § 102.155 — Payment of award
- § 102.156 — Administrative offset; purpose and scope
- § 102.157 — Definitions
- § 102.158 — Agency requests for administrative offsets and cooperation with other Federal agencies
- § 102.159 — Exclusions
- § 102.160 — Agency responsibilities
- § 102.161 — Notification
- § 102.162 — Examination and copying of records related to the claim; opportunity for full explanation of the claim
- § 102.163 — Opportunity for repayment
- § 102.164 — Review of the obligation
- § 102.165 — Cost shifting
- § 102.166 — Additional administrative collection action
- § 102.167 — Prior provision of rights with respect to debt
- § 102.168 — Federal income tax refund offset; purpose and scope
- § 102.169 — Definitions
- § 102.170 — Agency referral to IRS for tax referral effect; Agency responsibilities
- § 102.171 — Cost shifting
- § 102.172 — Minimum referral amount
- § 102.173 — Relation to other collection efforts
- § 102.174 — Debtor notification
- § 102.175 — Agency review of the obligation
- § 102.176 — [Reserved]
- § 102.177 — Exclusion from hearings; refusal of witness to answer questions; misconduct by attorneys and party representatives before the Agency; procedures for processing misconduct allegations
- § 102.178 — Normal operations should continue
- § 102.179 — Motions for default judgment, summary judgment, or dismissal referred to Chief Administrative Law Judge
- § 102.180 — Requests for special permission to appeal referred to Chief Administrative Law Judge
- § 102.181 — Administrative and procedural requests referred to Executive Secretary
- § 102.182 — Representation cases should be processed to certification
PART 103
- § 103.1 — Colleges and universities
- § 103.2 — Symphony orchestras
- § 103.3 — Horseracing and dogracing industries
- § 103.20 — Election procedures and blocking charges
- § 103.21 — Processing of petitions filed after voluntary recognition
- § 103.30 — Appropriate bargaining units in the health care industry
- § 103.40 — Joint employers
- § 103.100 — Offers of reinstatement to employees in Armed Forces
PART 215
- § 215.1 — Purpose
- § 215.2 — General
- § 215.3 — Employees represented by a labor organization
- § 215.4 — Employees not represented by a labor organization
- § 215.5 — Processing of amendments
- § 215.6 — The Model Agreement
- § 215.7 — The Special Warranty
- § 215.8 — Department of Labor contact
PART 301
- § 301.1 — General duties
- § 301.2 — Classes of disputes
- § 301.3 — Organization
- § 301.4 — Jurisdiction
- § 301.5 — Form of submission
- § 301.6 — General
- § 301.7 — Hearings
- § 301.8 — Appearances
- § 301.9 — Awards
PART 401
- § 401.1 — Commerce
- § 401.2 — State
- § 401.3 — Industry affecting commerce
- § 401.4 — Person
- § 401.5 — Employer
- § 401.6 — Employee
- § 401.7 — Labor dispute
- § 401.8 — Trusteeship
- § 401.9 — Labor organization
- § 401.10 — Labor organization engaged in an industry affecting commerce
- § 401.11 — Secret ballot
- § 401.12 — Trust in which a labor organization is interested
- § 401.13 — Labor relations consultant
- § 401.14 — Officer
- § 401.15 — Member or member in good standing
- § 401.16 — Secretary
- § 401.17 — Act
- § 401.18 — Office
- § 401.19 — Director
PART 402
- § 402.1 — Labor organization constitution and bylaws
- § 402.2 — Labor organization initial information report
- § 402.3 — Filing of initial reports
- § 402.4 — Subsequent reports
- § 402.5 — Terminal reports
- § 402.6 — Receipt of reports and documents
- § 402.7 — Effect of acknowledgment and filing by the Office of Labor-Management Standards
- § 402.8 — Personal responsibility of signatories of reports
- § 402.9 — Maintenance and retention of records
- § 402.10 — Dissemination and verification of reports
- § 402.11 — Attorney-client communications exempted
- § 402.12 — Publication of reports required by this part
- § 402.13 — OMB control number
PART 403
- § 403.1 — Fiscal year for reports required by this part
- § 403.2 — Annual financial report
- § 403.3 — Form of annual financial report—detailed report
- § 403.4 — Simplified annual reports for smaller labor organizations
- § 403.5 — Terminal financial report
- § 403.6 — Personal responsibility of signatories of reports
- § 403.7 — Maintenance and retention of records
- § 403.8 — Dissemination and verification of reports
- § 403.9 — Attorney-client communications exempted
- § 403.10 — Publication of reports required by this part
- § 403.11 — OMB control number
PART 404
- § 404.1 — Definitions
- § 404.2 — Annual report
- § 404.3 — Form of annual report
- § 404.4 — [Reserved]
- § 404.5 — Attorney-client communications exempted
- § 404.6 — Personal responsibility of signatories of reports
- § 404.7 — Maintenance and retention of records
- § 404.8 — Publication of reports required by this part
- § 404.9 — OMB control number
PART 405
- § 405.1 — Definitions
- § 405.2 — Annual report
- § 405.3 — Form of annual report
- § 405.4 — Terminal report
- § 405.5 — Special reports
- § 405.6 — Exceptions from the filing requirements of § 405.2
- § 405.7 — Relation of section 8(c) of the National Labor Relations Act, as amended, to the reporting requirements of § 405.2
- § 405.8 — Personal responsibility of signatories of reports
- § 405.9 — Maintenance and retention of records
- § 405.10 — Publication of reports required by this part
- § 405.11 — OMB control number
PART 406
- § 406.1 — Definitions
- § 406.2 — Agreement and activities report
- § 406.3 — Receipts and disbursements report
- § 406.4 — Terminal report
- § 406.5 — Persons excepted from filing reports
- § 406.6 — Relation of section 8(c) of the National Labor Relations Act to this part
- § 406.7 — Personal responsibility of signatories of reports
- § 406.8 — Maintenance and retention of records
- § 406.9 — Publication of reports required by this part
- § 406.10 — OMB control number
PART 408
- § 408.1 — Definitions
- § 408.2 — Initial trusteeship report
- § 408.3 — Form of initial report
- § 408.4 — Semiannual trusteeship report
- § 408.5 — Annual financial report
- § 408.6 — Amendments to the Labor Organization Information Report filed by or on behalf of the subordinate labor organization
- § 408.7 — Terminal trusteeship financial report
- § 408.8 — Terminal trusteeship information report
- § 408.9 — Personal responsibility of signatories of reports
- § 408.10 — Maintenance and retention of records
- § 408.11 — Dissemination and verification of reports
- § 408.12 — Publication of reports required by this part
- § 408.13 — OMB control number
PART 409
- § 409.1 — Definitions
- § 409.2 — Annual report
- § 409.3 — Time for filing annual report
- § 409.4 — Personal responsibility for filing of reports
- § 409.5 — Maintenance and retention of records
- § 409.6 — Publication of reports required by this part
- § 409.7 — OMB control number
PART 417
- § 417.1 — Purpose and scope
- § 417.2 — Definitions
- § 417.3 — Initiation of proceedings
- § 417.4 — Pre-hearing conference
- § 417.5 — Notice
- § 417.6 — Powers of Administrative Law Judge
- § 417.7 — Transcript
- § 417.8 — Appearances
- § 417.9 — Evidence; contumacious or disorderly conduct
- § 417.10 — Rights of participants
- § 417.11 — Objections to evidence
- § 417.12 — Proposed findings and conclusions
- § 417.13 — Initial decision of Administrative Law Judge
- § 417.14 — Form and time for filing of appeal with the Administrative Review Board
- § 417.15 — Decision of the Administrative Review Board
- § 417.16 — Initiation of proceedings
- § 417.17 — Investigation of complaint and court action
- § 417.18 — Hearings—removal of officers of local labor organizations
- § 417.19 — Director's representative
- § 417.20 — Notice of hearing
- § 417.21 — Transcript
- § 417.22 — Vote among members of the labor organization
- § 417.23 — Report to the Director
- § 417.24 — Appeal to the Director
- § 417.25 — Certification of results of vote
PART 451
- § 451.1 — Introductory statement
- § 451.2 — General
- § 451.3 — Requirements of section 3(i)
- § 451.4 — Labor organizations under section 3(j)
- § 451.5 — “State or local central body.”
- § 451.6 — Extraterritorial application
PART 452
- § 452.1 — Introductory statement
- § 452.2 — Application of union constitution and bylaws
- § 452.3 — Interpretations of constitution and bylaws
- § 452.4 — Investigatory provision—application
- § 452.5 — Effect of violation on outcome
- § 452.6 — Delegation of enforcement authority
- § 452.7 — Bill of Rights, title I
- § 452.8 — Trusteeship provisions, title III
- § 452.9 — Prohibition against certain persons holding office; section 504
- § 452.10 — Retaliation for exercising rights
- § 452.11 — Organizations to which election provisions apply
- § 452.12 — Organizations comprised of government employees
- § 452.13 — Extraterritorial application
- § 452.14 — Newly formed or merged labor organizations
- § 452.15 — Effect of trusteeship
- § 452.16 — Offices which must be filled by election
- § 452.17 — Officer
- § 452.18 — Constitutional officers
- § 452.19 — Executive functions
- § 452.20 — Nature of executive functions
- § 452.21 — Members of executive board
- § 452.22 — Delegates to a convention
- § 452.23 — Frequency of elections
- § 452.24 — Terms of office
- § 452.25 — Vacancies in office
- § 452.26 — Elections in local labor organizations
- § 452.27 — National, international organizations, and intermediate bodies
- § 452.28 — Unopposed candidates
- § 452.29 — Primary elections
- § 452.30 — Run-off elections
- § 452.31 — One candidate for several offices
- § 452.32 — Persons who may be candidates and hold office; secret ballot elections
- § 452.33 — Persons who may be candidates and hold office; elections at conventions
- § 452.34 — Application of section 504, LMRDA
- § 452.35 — Qualifications for candidacy
- § 452.36 — Reasonableness of qualifications
- § 452.37 — Types of qualifications
- § 452.38 — Meeting attendance requirements
- § 452.39 — Participation in insurance plan
- § 452.40 — Prior office holding
- § 452.41 — Working at the trade
- § 452.42 — Membership in particular branch or segment of the union
- § 452.43 — Representative categories
- § 452.44 — Dual unionism
- § 452.45 — Multiple office holding
- § 452.46 — Characteristics of candidate
- § 452.47 — Employer or supervisor members
- § 452.48 — Employees of union
- § 452.49 — Other union rules
- § 452.50 — Disqualification as a result of disciplinary action
- § 452.51 — Declaration of candidacy
- § 452.52 — Filing fee
- § 452.53 — Application of qualifications for office
- § 452.54 — Retroactive rules
- § 452.55 — Statutory provisions concerning nomination
- § 452.56 — Notice
- § 452.57 — Procedures for nomination
- § 452.58 — Self-nomination
- § 452.59 — Presence of nominee
- § 452.60 — Nominations for national, international or intermediate body office
- § 452.61 — Elimination contests—local unions
- § 452.62 — Disqualification of candidates; procedural reasons
- § 452.63 — Nominations at conventions
- § 452.64 — Write-in votes
- § 452.65 — Interval between nominations and election
- § 452.66 — Statutory provisions
- § 452.67 — Distribution of campaign literature
- § 452.68 — Distribution to less than full membership
- § 452.69 — Expenses of campaign literature
- § 452.70 — Contents of literature
- § 452.71 — Inspection of membership lists
- § 452.72 — Period of inspection
- § 452.73 — Use of union funds
- § 452.74 — Expenditures permitted
- § 452.75 — Union newspapers
- § 452.76 — Campaigning by union officers
- § 452.77 — Permissible use of union funds
- § 452.78 — Expenditures by employers
- § 452.79 — Opportunity to campaign
- § 452.80 — Bona fide candidates
- § 452.81 — Rights in intermediate body elections
- § 452.82 — Reprisal for exercising rights
- § 452.83 — Enforcement of campaign safeguards
- § 452.84 — General
- § 452.85 — Reasonable qualifications on right to vote
- § 452.86 — Vote conditioned on payment of dues
- § 452.87 — Dues paid by checkoff
- § 452.88 — Resumption of good standing
- § 452.89 — Apprentices
- § 452.90 — Visiting members
- § 452.91 — Voting by employers, supervisors
- § 452.92 — Unemployed members
- § 452.93 — Retired members
- § 452.94 — Reasonable opportunity to vote
- § 452.95 — Absentee ballots
- § 452.96 — General
- § 452.97 — Secret ballot
- § 452.98 — Outside agencies
- § 452.99 — Notice of election
- § 452.100 — Use of union newspaper as notice
- § 452.101 — Sample ballots as notice
- § 452.102 — Notice in mail ballot election
- § 452.103 — Primary elections
- § 452.104 — Proximity of notice to election
- § 452.105 — Interference or reprisal
- § 452.106 — Preservation of records
- § 452.107 — Observers
- § 452.108 — Publication of results
- § 452.109 — Constitution of labor organization
- § 452.110 — Adequate safeguards
- § 452.111 — Campaigning in polling places
- § 452.112 — Form of ballot; slate voting
- § 452.113 — Sectional balloting
- § 452.114 — Write-in votes
- § 452.115 — Distribution of ballots
- § 452.116 — Determining validity of ballots
- § 452.117 — Majority of votes not required for election
- § 452.118 — Local unions agents in international elections
- § 452.119 — Indirect elections
- § 452.120 — Officers as delegates
- § 452.121 — Limitations on national or international officers serving as delegates
- § 452.122 — Delegates from intermediate bodies; method of election
- § 452.123 — Elections of intermediate body officers
- § 452.124 — Delegates from units which are not labor organizations
- § 452.125 — Delegates from labor organizations under trusteeship
- § 452.126 — Delegates to conventions which do not elect officers
- § 452.127 — Proportionate representation
- § 452.128 — Under-strength representation
- § 452.129 — Non-discrimination
- § 452.130 — Expenses of delegates
- § 452.131 — Casting of ballots; delegate elections
- § 452.132 — Proxy voting
- § 452.133 — Election of delegates not members of the labor organization
- § 452.134 — Preservation of records
- § 452.135 — Complaints of members
- § 452.136 — Investigation of complaint by Office of Labor-Management Standards, court action by the Secretary
- § 452.137 — Effective dates
- § 452.138 — Application of other laws
PART 453
- § 453.1 — Scope and significance of this part
- § 453.2 — Provisions of the statute
- § 453.3 — Labor organizations within the coverage of section 502(a)
- § 453.4 — Trusts (in which a labor organization is interested) within the coverage of section 502(a)
- § 453.5 — Officers, agents, shop stewards, or other representatives or employees of a labor organization
- § 453.6 — Officers, agents, shop stewards or other representatives or employees of a trust in which a labor organization is interested
- § 453.7 — “Funds or other property” of a labor organization or of a trust in which a labor organization is interested
- § 453.8 — Personnel who “handle” funds or other property
- § 453.9 — “Handling” of funds or other property by personnel functioning as a governing body
- § 453.10 — The statutory provision
- § 453.11 — The nature of the “duties” to which the bonding requirement relates
- § 453.12 — Meaning of fraud or dishonesty
- § 453.13 — The statutory provision
- § 453.14 — The meaning of “funds.”
- § 453.15 — The meaning of funds handled “during the preceding fiscal year”
- § 453.16 — Funds handled by more than one person
- § 453.17 — Term of the bond
- § 453.18 — Bonds “individual or schedule in form”
- § 453.19 — The designation of the “insured” on bonds
- § 453.20 — Corporate sureties holding grants of authority from the Secretary of the Treasury
- § 453.21 — Interests held in agents, brokers, and surety companies
- § 453.22 — Prohibition of certain activities by unbonded persons
- § 453.23 — Persons becoming subject to bonding requirements during fiscal year
- § 453.24 — Payment of bonding costs
- § 453.25 — Effective date of the bonding requirement
- § 453.26 — Powers of the Secretary of Labor to exempt
PART 457
- § 457.1 — Purpose and scope
- § 457.10 — CSRA; FSA; CAA; LMRDA
- § 457.11 — Agency, employee, labor organization, dues, Department, activity, employing office
- § 457.12 — Authority; Board
- § 457.13 — Director
- § 457.14 — Standards of conduct for labor organizations
- § 457.15 — District Director
- § 457.16 — Chief, DOE
- § 457.17 — Administrative Law Judge
- § 457.18 — Chief Administrative Law Judge
- § 457.19 — Party
- § 457.20 — Intervenor
PART 458
- § 458.1 — General
- § 458.2 — Bill of rights of members of labor organizations
- § 458.3 — Application of LMRDA labor organization reporting requirements
- § 458.4 — Informing members of the standards of conduct provisions
- § 458.26 — Purposes for which a trusteeship may be established
- § 458.27 — Prohibited acts relating to subordinate body under trusteeship
- § 458.28 — Presumption of validity
- § 458.29 — Election of officers
- § 458.30 — Removal of elected officers
- § 458.31 — Maintenance of fiscal integrity in the conduct of the affairs of labor organizations
- § 458.32 — Provision for accounting and financial controls
- § 458.33 — Prohibition of conflicts of interest
- § 458.34 — Loans to officers or employees
- § 458.35 — Bonding requirements
- § 458.36 — Prohibitions against certain persons holding office or employment
- § 458.37 — Prohibition of certain discipline
- § 458.38 — Deprivation of rights under the CSRA or FSA by violence or threat of violence
- § 458.50 — Investigations
- § 458.51 — Inspection of records and questioning
- § 458.52 — Report of investigation
- § 458.53 — Filing of complaints
- § 458.54 — Complaints alleging violations of § 458.2, Bill of rights of members of labor organization, or § 458.37, prohibition of certain discipline
- § 458.55 — Content of complaint
- § 458.56 — Service on respondent
- § 458.57 — Additional information and report
- § 458.58 — Dismissal of complaint
- § 458.59 — Review of dismissal
- § 458.60 — Actionable complaint
- § 458.61 — Transfer and consolidation of cases
- § 458.62 — Hearing procedures
- § 458.63 — Complaints alleging violations of § 458.29, election of officers
- § 458.64 — Investigations; dismissal of complaint
- § 458.65 — Procedures following actionable complaint
- § 458.66 — Procedures for institution of enforcement proceedings
- § 458.67 — Standards complaint; initiation of proceedings
- § 458.68 — Answer
- § 458.69 — Notice of hearing
- § 458.70 — Administrative Law Judge
- § 458.71 — Procedure upon admission of facts
- § 458.72 — Motions and requests
- § 458.73 — Prehearing conferences
- § 458.74 — Conduct of hearing
- § 458.75 — Intervention
- § 458.76 — Duties and powers of the Administrative Law Judge
- § 458.77 — Rights of parties
- § 458.78 — Rules of evidence
- § 458.79 — Burden of proof
- § 458.80 — Unavailability of Administrative Law Judges
- § 458.81 — Objection to conduct of hearing
- § 458.82 — Motions after a hearing
- § 458.83 — Waiver of objections
- § 458.84 — Oral argument at the hearing
- § 458.85 — Transcript
- § 458.86 — Filing of brief
- § 458.87 — Proposed findings and conclusions
- § 458.88 — Submission of the Administrative Law Judge's recommended decision and order to the Administrative Review Board; exceptions
- § 458.89 — Contents of exceptions to Administrative Law Judge's recommended decision and order
- § 458.90 — Briefs in support of exceptions
- § 458.91 — Action by the Administrative Review Board
- § 458.92 — Compliance with decisions and orders of the Administrative Review Board
- § 458.93 — Stay of remedial action
PART 459
- § 459.1 — Computation of time for filing papers
- § 459.2 — Additional time after service by mail
- § 459.3 — Documents in a proceeding
- § 459.4 — Service of pleading and other papers under this subchapter
- § 459.5 — Rules to be construed liberally
PART 471
- § 471.1 — What definitions apply to this part?
- § 471.2 — What employee notice clause must be included in Government contracts?
- § 471.3 — What exceptions apply and what exemptions are available?
- § 471.4 — What employers are not covered under this part?
- § 471.10 — How will the Department determine whether a contractor is in compliance with Executive Order 13496 and this part?
- § 471.11 — What are the procedures for filing and processing a complaint?
- § 471.12 — What are the procedures to be followed when a violation is found during a complaint investigation or compliance evaluation?
- § 471.13 — Under what circumstances, and how, will enforcement proceedings under Executive Order 13496 be conducted?
- § 471.14 — What sanctions and penalties may be imposed for noncompliance, and what procedures will the Department follow in imposing such sanctions and penalties?
- § 471.15 — Under what circumstances must a contractor be provided the opportunity for a hearing?
- § 471.16 — Under what circumstances may a contractor be reinstated?
- § 471.20 — What authority under this part or Executive Order 13496 may the Secretary delegate, and under what circumstances?
- § 471.21 — Who will make rulings and interpretations under Executive Order 13496 and this part?
- § 471.22 — What actions may the Director of OLMS take in the case of intimidation and interference?
- § 471.23 — What other provisions apply to this part?
PART 500
- § 500.0 — Introduction
- § 500.1 — Purpose and scope
- § 500.2 — Compliance with State laws and regulations
- § 500.3 — Effective date of the Act; transition period; repeal of the Farm Labor Contractor Registration Act
- § 500.4 — Effect of prior judgments and final orders obtained under the Farm Labor Contractor Registration Act
- § 500.5 — Filing of applications, notices and documents
- § 500.6 — Accuracy of information, statements and data
- § 500.7 — Investigation authority of the Secretary
- § 500.8 — Prohibition on interference with Department of Labor officials
- § 500.9 — Discrimination prohibited
- § 500.10 — Waiver of rights prohibited
- § 500.20 — Definitions
- § 500.30 — Persons not subject to the Act
- § 500.40 — Registration in general
- § 500.41 — Farm labor contractor is responsible for actions of his farm labor contractor employee
- § 500.42 — Certificate of Registration to be carried and exhibited
- § 500.43 — Effect of failure to produce certificate
- § 500.44 — Form of application
- § 500.45 — Contents of application
- § 500.46 — Filing an application
- § 500.47 — Place for filing application
- § 500.48 — Issuance of certificate
- § 500.50 — Duration of certificate
- § 500.51 — Refusal to issue or to renew, or suspension or revocation of certificate
- § 500.52 — Right to hearing
- § 500.53 — Nontransfer of certificate
- § 500.54 — Change of address
- § 500.55 — Changes to or amendments of certificate authority
- § 500.56 — Replacement of Certificate of Registration or Farm Labor Contractor Employee Certificate
- § 500.60 — Farm labor contractors' recruitment, contractual and general obligations
- § 500.61 — Farm labor contractors must comply with all worker protections and all other statutory provisions
- § 500.62 — Obligations of a person holding a valid Farm Labor Contractor Employee Certificate of Registration
- § 500.70 — Scope of worker protections
- § 500.71 — Utilization of only registered farm labor contractors
- § 500.72 — Agreements with workers
- § 500.73 — Required purchase of goods or services solely from any person prohibited
- § 500.75 — Disclosure of information
- § 500.76 — Disclosure of information
- § 500.77 — Accuracy of information furnished
- § 500.78 — Information in foreign language
- § 500.80 — Payroll records required
- § 500.81 — Payment of wages when due
- § 500.100 — Vehicle safety obligations
- § 500.101 — Promulgation and adoption of vehicle standards
- § 500.102 — Applicability of vehicle safety standards
- § 500.103 — Activities not subject to vehicle safety standards
- § 500.104 — Department of Labor standards for passenger automobiles and station wagons and transportation of seventy-five miles or less
- § 500.105 — DOT standards adopted by the Secretary
- § 500.120 — Insurance policy or liability bond is required for each vehicle used to transport any migrant or seasonal agricultural worker
- § 500.121 — Coverage and level of insurance required
- § 500.122 — Adjustments in insurance requirements when workers' compensation coverage is provided under State law
- § 500.123 — Property damage insurance required
- § 500.124 — Liability bond in lieu of insurance policy
- § 500.125 — Qualifications and eligibility of insurance carrier or surety
- § 500.126 — Duration of insurance or liability bond
- § 500.127 — Limitations on cancellation of insurance or liability bond of registered farm labor contractors
- § 500.128 — Cancellation of insurance policy or liability bond not relief from insurance requirements
- § 500.130 — Application and scope of safety and health requirement
- § 500.131 — Exclusion from housing safety and health requirement
- § 500.132 — Applicable Federal standards: ETA and OSHA housing standards
- § 500.133 — Substantive Federal and State safety and health standards defined
- § 500.134 — Compliance with State standards
- § 500.135 — Certificate of housing inspection
- § 500.140 — General
- § 500.141 — Concurrent actions
- § 500.142 — Representation of the Secretary
- § 500.143 — Civil money penalty assessment
- § 500.144 — Civil money penalties—payment and collection
- § 500.145 — Registration determinations
- § 500.146 — Continuation of matters involving violations of FLCRA
- § 500.147 — Continuation of matters involving violations of section 106 of MSPA
- § 500.155 — Authority
- § 500.156 — Scope of agreements with Federal agencies
- § 500.157 — Scope of agreements with State agencies
- § 500.158 — Functions delegatable
- § 500.159 — Submission of plan
- § 500.160 — Approved State plans
- § 500.161 — Audits
- § 500.162 — Reports
- § 500.170 — Establishment of registry
- § 500.200 — Establishment of procedures and rules of practice
- § 500.201 — Applicability of procedures and rules
- § 500.210 — Written notice of determination required
- § 500.211 — Contents of notice
- § 500.212 — Request for hearing
- § 500.215 — Change of address
- § 500.216 — Substituted service
- § 500.217 — Responsibility of Secretary for service
- § 500.219 — General
- § 500.220 — Service of determinations and computation of time
- § 500.221 — Commencement of proceeding
- § 500.222 — Designation of record
- § 500.223 — Caption of proceeding
- § 500.224 — Referral to Administrative Law Judge
- § 500.225 — Notice of docketing
- § 500.226 — Service upon attorneys for the Department of Labor—number of copies
- § 500.231 — Appearances; representation of the Department of Labor
- § 500.232 — Consent findings and order
- § 500.262 — Decision and order of Administrative Law Judge
- § 500.263 — Authority of the Administrative Review Board
- § 500.264 — Procedures for initiating review
- § 500.265 — Implementation by the Administrative Review Board
- § 500.266 — Responsibility of the Office of Administrative Law Judges
- § 500.267 — Filing and service
- § 500.268 — Decision of the Administrative Review Board
- § 500.269 — Stay pending decision of the Secretary
- § 500.270 — Retention of official record
- § 500.271 — Certification of official record
PART 501
- § 501.0 — Introduction
- § 501.1 — Purpose and scope
- § 501.2 — Coordination between Federal agencies
- § 501.3 — Definitions
- § 501.4 — Discrimination prohibited
- § 501.5 — Waiver of rights prohibited
- § 501.6 — Investigation authority of the Secretary
- § 501.7 — Cooperation with Federal officials
- § 501.8 — Accuracy of information, statements, and data
- § 501.9 — Enforcement of surety bond
- § 501.10 — Severability
- § 501.15 — Enforcement
- § 501.16 — Sanctions and remedies—general
- § 501.17 — Concurrent actions
- § 501.18 — Representation of the Secretary
- § 501.19 — Civil money penalty assessment
- § 501.20 — Debarment and revocation
- § 501.21 — Failure to cooperate with investigations
- § 501.22 — Civil money penalties—payment and collection
- § 501.30 — Applicability of procedures and rules in this subpart
- § 501.31 — Written notice of determination required
- § 501.32 — Contents of notice
- § 501.33 — Request for hearing
- § 501.34 — General
- § 501.35 — Commencement of proceeding
- § 501.36 — Caption of proceeding
- § 501.37 — Referral to Administrative Law Judge
- § 501.38 — Notice of docketing
- § 501.39 — Service upon attorneys for the Department of Labor—number of copies
- § 501.40 — Consent findings and order
- § 501.41 — Decision and order of Administrative Law Judge
- § 501.42 — Procedures for initiating and undertaking review
- § 501.43 — Responsibility of the Office of Administrative Law Judges
- § 501.44 — Additional information, if required
- § 501.45 — Decision of the Administrative Review Board
- § 501.46 — Retention of official record
- § 501.47 — Certification
PART 502
- § 502.0 — Introduction
- § 502.1 — Purpose and scope
- § 502.2 — Coordination of intake between DOL agencies
- § 502.3 — Discrimination prohibited
- § 502.4 — Waiver of rights prohibited
- § 502.5 — Investigation authority of Secretary
- § 502.6 — Cooperation with DOL officials
- § 502.7 — Accuracy of information, statements, data
- § 502.8 — Surety bond
- § 502.10 — Definitions
- § 502.15 — Enforcement
- § 502.16 — Sanctions and remedies—General
- § 502.17 — Concurrent actions
- § 502.18 — Representation of the Secretary
- § 502.19 — Civil money penalty assessment
- § 502.20 — Debarment and revocation
- § 502.21 — Failure to cooperate with investigations
- § 502.22 — Civil money penalties—payment and collection
- § 502.30 — Applicability of procedures and rules
- § 502.31 — Written notice of determination required
- § 502.32 — Contents of notice
- § 502.33 — Request for hearing
- § 502.34 — General
- § 502.35 — Commencement of proceeding
- § 502.36 — Caption of proceeding
- § 502.37 — Referral to Administrative Law Judge
- § 502.38 — Notice of docketing
- § 502.39 — Service upon attorneys for the Department of Labor—number of copies
- § 502.40 — Consent findings and order
- § 502.41 — Decision and order of Administrative Law Judge
- § 502.42 — Procedures for initiating and undertaking review
- § 502.43 — Responsibility of the Office of Administrative Law Judges
- § 502.44 — Additional information, if required
- § 502.45 — Final decision of the Administrative Review Board
- § 502.46 — Retention of official record
- § 502.47 — Certification
PART 503
- § 503.0 — Introduction
- § 503.1 — Scope and purpose
- § 503.2 — Territory of Guam
- § 503.3 — Coordination among Governmental agencies
- § 503.4 — Definition of terms
- § 503.5 — Temporary need
- § 503.6 — Waiver of rights prohibited
- § 503.7 — Investigation authority of Secretary
- § 503.8 — Accuracy of information, statements, data
- § 503.15 — Enforcement
- § 503.16 — Assurances and obligations of H-2B employers
- § 503.17 — Document retention requirements of H-2B employers
- § 503.18 — Validity of temporary labor certification
- § 503.19 — Violations
- § 503.20 — Sanctions and remedies—general
- § 503.21 — Concurrent actions within the Department of Labor
- § 503.22 — Representation of the Secretary
- § 503.23 — Civil money penalty assessment
- § 503.24 — Debarment
- § 503.25 — Failure to cooperate with investigators
- § 503.26 — Civil money penalties—payment and collection
- § 503.40 — Applicability of procedures and rules
- § 503.41 — Administrator, WHD's determination
- § 503.42 — Contents of notice of determination
- § 503.43 — Request for hearing
- § 503.44 — General
- § 503.45 — Service of pleadings
- § 503.46 — Commencement of proceeding
- § 503.47 — Caption of proceeding
- § 503.48 — Conduct of proceeding
- § 503.49 — Consent findings and order
- § 503.50 — Decision and order of Administrative Law Judge
- § 503.51 — Procedures for initiating and undertaking review
- § 503.52 — Responsibility of the Office of Administrative Law Judges (OALJ)
- § 503.53 — Additional information, if required
- § 503.54 — Submission of documents to the Administrative Review Board
- § 503.55 — Final decision of the Administrative Review Board
- § 503.56 — Retention of official record
PART 504
- § 504.1 — Cross-reference
PART 505
- § 505.1 — Purpose and scope
- § 505.2 — Definitions
- § 505.3 — Prevailing minimum compensation
- § 505.4 — Receipt of grant funds
- § 505.5 — Adequate assurances
- § 505.6 — Safety and health standards
- § 505.7 — Failure to comply
PART 506
- § 506.1 — Cross-reference
PART 507
- § 507.1 — Cross-reference
PART 508
- § 508.1 — Cross-reference
PART 510
- § 510.1 — Summary
- § 510.2 — Purpose and scope of regulations
- § 510.3 — Definitions
- § 510.10 — Table of wage rates and effective dates
- § 510.20 — Wage surveys in Puerto Rico
- § 510.21 — SIC codes
- § 510.22 — Industries eligible for minimum wage phase-in
- § 510.23 — Agricultural activities eligible for minimum wage phase-in
- § 510.24 — Governmental entities eligible for minimum wage phase-in
- § 510.25 — Traditional functions of government
PART 511
- § 511.1 — General method for issuance of wage orders
- § 511.2 — Initiation of proceedings; notices of hearings
- § 511.3 — Composition and appointment of committees
- § 511.4 — Compensation of committee members
- § 511.5 — Vacancies and dissolution of committees
- § 511.6 — Investigation
- § 511.7 — Committee staff
- § 511.8 — Prehearing statements
- § 511.9 — Requirements for quorum and decisions
- § 511.10 — Subjects and issues
- § 511.11 — Pertinent data
- § 511.12 — Committee and subcommittee meetings
- § 511.13 — Evidence
- § 511.14 — Procedure for receiving evidence
- § 511.15 — Submittals prior to reports
- § 511.16 — Reports
- § 511.17 — Records
- § 511.18 — Publication and effective date of wage order
- § 511.19 — Petitions
PART 515
- § 515.1 — Definitions
- § 515.2 — Agreements with State agencies
- § 515.3 — Qualifications of the State agency
- § 515.4 — Submission of plan
- § 515.5 — Additional requirements
- § 515.6 — Audits
- § 515.7 — Transmission of official mail
- § 515.8 — Enforcement
- § 515.9 — Agreements and approved plans
- § 515.10 — Amendments and repeal
PART 516
- § 516.0 — Display of OMB control numbers
- § 516.1 — Form of records; scope of regulations
- § 516.2 — Employees subject to minimum wage or minimum wage and overtime provisions pursuant to section 6 or sections 6 and 7(a) of the Act
- § 516.3 — Bona fide executive, administrative, and professional employees (including academic administrative personnel and teachers in elementary or secondary schools), and outside sales employees employed pursuant to section 13(a)(1) of the Act
- § 516.4 — Posting of notices
- § 516.5 — Records to be preserved 3 years
- § 516.6 — Records to be preserved 2 years
- § 516.7 — Place for keeping records and their availability for inspection
- § 516.8 — Computations and reports
- § 516.9 — Petitions for exceptions
- § 516.10 — [Reserved]
- § 516.11 — Employees exempt from both minimum wage and overtime pay requirements under section 13(a) (2), (3), (4), (5), (8), (10), (12), or 13(d) of the Act
- § 516.12 — Employees exempt from overtime pay requirements pursuant to section 13(b) (1), (2), (3), (5), (9), (10), (15), (16), (17), (20), (21), (24), (27), or (28) of the Act
- § 516.13 — Livestock auction employees exempt from overtime pay requirements under section 13(b)(13) of the Act
- § 516.14 — Country elevator employees exempt from overtime pay requirements under section 13(b)(14) of the Act
- § 516.15 — Local delivery employees exempt from overtime pay requirements pursuant to section 13(b)(11) of the Act
- § 516.16 — Commission employees of a retail or service establishment exempt from overtime pay requirements pursuant to section 7(i) of the Act
- § 516.17 — Seamen exempt from overtime pay requirements pursuant to section 13(b)(6) of the Act
- § 516.18 — Employees employed in certain tobacco, cotton, sugar cane or sugar beet services, who are partially exempt from overtime pay requirements pursuant to section 7(m), 13(h), 13(i) or 13(j) of the Act
- § 516.19 — [Reserved]
- § 516.20 — Employees under certain collective bargaining agreements who are partially exempt from overtime pay requirements as provided in section 7(b)(1) or section 7(b)(2) of the Act
- § 516.21 — Bulk petroleum employees partially exempt from overtime pay requirements pursuant to section 7(b)(3) of the Act
- § 516.22 — Employees engaged in charter activities of carriers pursuant to section 7(n) of the Act
- § 516.23 — Employees of hospitals and residential care facilities compensated for overtime work on the basis of a 14-day work period pursuant to section 7(j) of the Act
- § 516.24 — Employees employed under section 7(f) “Belo” contracts
- § 516.25 — Employees paid for overtime on the basis of “applicable” rates provided in sections 7(g)(1) and 7(g)(2) of the Act
- § 516.26 — Employees paid for overtime at premium rates computed on a “basic” rate authorized in accordance with section 7(g)(3) of the Act
- § 516.27 — “Board, lodging, or other facilities” under section 3(m) of the Act
- § 516.28 — Tipped employees and employer-administered tip pools
- § 516.29 — Employees employed by a private entity operating an amusement or recreational establishment located in a national park or national forest or on land in the National Wildlife Refuge System who are partially exempt from overtime pay requirements pursuant to section 13(b)(29) of the Act
- § 516.30 — Learners, apprentices, messengers, students, or handicapped workers employed under special certificates as provided in section 14 of the Act
- § 516.31 — Industrial homeworkers
- § 516.32 — [Reserved]
- § 516.33 — Employees employed in agriculture pursuant to section 13(a)(6) or 13(b)(12) of the Act
- § 516.34 — Exemption from overtime pay for time spent by certain employees receiving remedial education pursuant to section 7(q) of the Act
PART 519
- § 519.1 — Applicability of the regulations in this subpart
- § 519.2 — Definitions
- § 519.3 — Application for a full-time student certificate
- § 519.4 — Procedure for action upon an application
- § 519.5 — Conditions governing issuance of full-time student certificates
- § 519.6 — Terms and conditions of employment under full-time student certificates and under temporary authorization
- § 519.7 — Records to be kept
- § 519.8 — Amendment or replacement of a full-time student certificate
- § 519.9 — Reconsideration and review
- § 519.11 — Applicability of the regulations in this subpart
- § 519.12 — Definitions
- § 519.13 — Application for a full-time student certificate
- § 519.14 — Procedure for action upon an application
- § 519.15 — Conditions governing issuance of full-time student certificates
- § 519.16 — Terms and conditions of employment under full-time student certificates and under temporary authorization
- § 519.17 — Records to be kept
- § 519.18 — Amendment or replacement of a full-time student certificate
- § 519.19 — Reconsideration and review
PART 520
- § 520.200 — What is the legal authority for payment of wages lower than the minimum wage required by section 6(a) of the Fair Labor Standards Act?
- § 520.201 — How are those classifications of workers which may be paid subminimum wages under section 14(a) of the Fair Labor Standards Act defined?
- § 520.202 — How do persons who want to apply for a particular certificate find out what is needed?
- § 520.203 — What records does an employer have to keep when subminimum wage certificates are granted? How long do they have to be kept?
- § 520.204 — If someone does not agree with the Department of Labor's decision on a certificate, can the decision be appealed?
- § 520.205 — How do these rules affect other Federal, state and local laws and collective bargaining agreements?
- § 520.300 — Definitions
- § 520.400 — Who are messengers, learners, and apprentices?
- § 520.401 — Are there any industries, occupations, etc. that do not qualify for a certificate to employ messengers, learners, or apprentices at subminimum wages?
- § 520.402 — How do I obtain authority to employ messengers, learners, or apprentices at subminimum wages?
- § 520.403 — What information is required when applying for authority to pay less than the minimum wage?
- § 520.404 — What must I demonstrate in my application for a messenger, learner, or apprentice certificate to receive a favorable review?
- § 520.405 — Must I notify my employees that I am applying for a certificate to employ messengers and/or learners at subminimum wages?
- § 520.406 — What happens once I have submitted my request for authorization to pay messengers, learners, or apprentices subminimum wages?
- § 520.407 — What is the subminimum wage for messengers and what must I do to comply with the terms of my certificate?
- § 520.408 — What is the subminimum wage for learners and what must I do to comply with the terms of my certificate?
- § 520.409 — When will authority to pay apprentices special minimum wages become effective and what is the special minimum wage rate?
- § 520.410 — How long does a messenger, learner, or apprentice certificate remain in effect?
- § 520.411 — Does a certificate authorizing payment of subminimum wages to messengers and/or learners remain in effect during the renewal process?
- § 520.412 — What records, in addition to those required by Part 516 of this chapter and section 520.203 of this part, must I keep relating to the employment of messengers, learners, or apprentices under special certificate?
- § 520.500 — Who is a student-learner?
- § 520.501 — How do I obtain authority to employ student-learners at subminimum wages?
- § 520.502 — What information must an application to employ student-learners at subminimum wages contain?
- § 520.503 — What must I demonstrate in my application for a student-learner certificate to receive a favorable review?
- § 520.504 — When will authority to pay student-learners subminimum wages become effective?
- § 520.505 — How will I be notified that my request to employ student-learners at subminimum wages has been denied and can I appeal the denial?
- § 520.506 — What is the subminimum wage for student-learners and what must I do to comply with the terms of my student-learner certificate?
- § 520.507 — How long does my certificate remain in effect?
- § 520.508 — What records, in addition to those required by Part 516 of this chapter and section 520.203 of this part, must I keep when student-learners are employed?
PART 525
- § 525.1 — Introduction
- § 525.2 — Purpose and scope
- § 525.3 — Definitions
- § 525.4 — Patient workers
- § 525.5 — Wage payments
- § 525.6 — Compensable time
- § 525.7 — Application for certificates
- § 525.8 — Special provisions for temporary authority
- § 525.9 — Criteria for employment of workers with disabilities under certificates at special minimum wage rates
- § 525.10 — Prevailing wage rates
- § 525.11 — Issuance of certificates
- § 525.12 — Terms and conditions of special minimum wage certificates
- § 525.13 — Renewal of special minimum wage certificates
- § 525.14 — Posting of notices
- § 525.15 — Industrial homework
- § 525.16 — Records to be kept by employers
- § 525.17 — Revocation of certificates
- § 525.18 — Review
- § 525.19 — Investigations and hearings
- § 525.20 — Relation to other laws
- § 525.21 — Lowering of wage rates
- § 525.22 — Employee's right to petition
- § 525.23 — Work activities centers
- § 525.24 — Advisory Committee on Special Minimum Wages
PART 528
- § 528.1 — Applicability of the regulations in this part
- § 528.2 — Definition of terms
- § 528.3 — Withdrawal and annulment of certificates
- § 528.4 — According opportunity to demonstrate or achieve compliance
- § 528.5 — Proceedings for withdrawal or annulment
- § 528.6 — Review
- § 528.7 — Effect of order of annulment or withdrawal
PART 530
- § 530.1 — Definitions
- § 530.2 — Restriction of homework
- § 530.3 — Application forms for individual homeworker certificates
- § 530.4 — Terms and conditions for the issuance of individual homeworker certificates
- § 530.5 — Investigation
- § 530.6 — Termination of individual homeworker certificates
- § 530.7 — Revocation and cancellation of individual homeworker certificates
- § 530.8 — Preservation of individual homeworker certificates
- § 530.9 — Records and reports
- § 530.10 — Delegation of authority to grant, deny, or cancel an individual homeworker certificate
- § 530.11 — Petition for review
- § 530.12 — Special provisions
- § 530.101 — General
- § 530.102 — Requests for employer certificates
- § 530.103 — Employer assurances
- § 530.104 — Bonding or security payments
- § 530.105 — Investigations
- § 530.201 — Conflict with State law
- § 530.202 — Piece rates—work measurement
- § 530.203 — Outstanding violations and open investigations
- § 530.204 — Discretionary denial or revocation
- § 530.205 — Mandatory denial or revocation
- § 530.206 — Special circumstances
- § 530.301 — General
- § 530.302 — Amounts of civil money penalties
- § 530.303 — Considerations in determining amounts
- § 530.304 — Procedures for assessment
- § 530.401 — Applicability of procedures and rules
- § 530.402 — Notice of determination
- § 530.403 — Request for hearing
- § 530.404 — Referral to Administrative Law Judge
- § 530.405 — General
- § 530.406 — Decision and order of Administrative Law Judge
- § 530.407 — Procedures for initiating and undertaking review
- § 530.408 — Notice of the Secretary to review decision
- § 530.409 — Decision of the Secretary
- § 530.410 — Special procedures
- § 530.411 — Emergency certificate revocation procedures
- § 530.412 — Alternative summary proceedings
- § 530.413 — Certification of the record
- § 530.414 — Equal Access to Justice Act
PART 531
- § 531.1 — Definitions
- § 531.2 — Purpose and scope
- § 531.3 — General determinations of “reasonable cost.”
- § 531.4 — Making determinations of “reasonable cost.”
- § 531.5 — Making determinations of “fair value.”
- § 531.6 — Effects of collective bargaining agreements
- § 531.7 — [Reserved]
- § 531.25 — Introductory statement
- § 531.26 — Relation to other laws
- § 531.27 — Payment in cash or its equivalent required
- § 531.28 — Restrictions applicable where payment is not in cash or its equivalent
- § 531.29 — Board, lodging, or other facilities
- § 531.30 — “Furnished” to the employee
- § 531.31 — “Customarily” furnished
- § 531.32 — “Other facilities.”
- § 531.33 — “Reasonable cost”; “fair value.”
- § 531.34 — Payment in scrip or similar medium not authorized
- § 531.35 — “Free and clear” payment; “kickbacks.”
- § 531.36 — Nonovertime workweeks
- § 531.37 — Overtime workweeks
- § 531.38 — Amounts deducted for taxes
- § 531.39 — Payments to third persons pursuant to court order
- § 531.40 — Payments to employee's assignee
- § 531.50 — Statutory provisions with respect to tipped employees
- § 531.51 — Conditions for taking tip credits in making wage payments
- § 531.52 — General restrictions on an employer's use of its employees' tips
- § 531.53 — Payments which constitute tips
- § 531.54 — Tip pooling
- § 531.55 — Examples of amounts not received as tips
- § 531.56 — “More than $30 a month in tips.”
- § 531.57 — Receiving the minimum amount “customarily and regularly.”
- § 531.58 — Initial and terminal months
- § 531.59 — The tip wage credit
- § 531.60 — Overtime payments
PART 536
- § 536.1-536.2 — 536.1-536.2 [Reserved]
- § 536.3 — “Area of production” as used in section 13(b)(14) of the Fair Labor Standards Act
PART 541
- § 541.0 — Introductory statement
- § 541.1 — Terms used in regulations
- § 541.2 — Job titles insufficient
- § 541.3 — Scope of the section 13(a)(1) exemptions
- § 541.4 — Other laws and collective bargaining agreements
- § 541.5 — Severability
- § 541.100 — General rule for executive employees
- § 541.101 — Business owner
- § 541.102 — Management
- § 541.103 — Department or subdivision
- § 541.104 — Two or more other employees
- § 541.105 — Particular weight
- § 541.106 — Concurrent duties
- § 541.200 — General rule for administrative employees
- § 541.201 — Directly related to management or general business operations
- § 541.202 — Discretion and independent judgment
- § 541.203 — Administrative exemption examples
- § 541.204 — Educational establishments
- § 541.300 — General rule for professional employees
- § 541.301 — Learned professionals
- § 541.302 — Creative professionals
- § 541.303 — Teachers
- § 541.304 — Practice of law or medicine
- § 541.400 — General rule for computer employees
- § 541.401 — Computer manufacture and repair
- § 541.402 — Executive and administrative computer employees
- § 541.500 — General rule for outside sales employees
- § 541.501 — Making sales or obtaining orders
- § 541.502 — Away from employer's place of business
- § 541.503 — Promotion work
- § 541.504 — Drivers who sell
- § 541.600 — Amount of salary required
- § 541.601 — Highly compensated employees
- § 541.602 — Salary basis
- § 541.603 — Effect of improper deductions from salary
- § 541.604 — Minimum guarantee plus extras
- § 541.605 — Fee basis
- § 541.606 — Board, lodging or other facilities
- § 541.607 — Regular updates to amounts of salary and compensation required
- § 541.700 — Primary duty
- § 541.701 — Customarily and regularly
- § 541.702 — Exempt and nonexempt work
- § 541.703 — Directly and closely related
- § 541.704 — Use of manuals
- § 541.705 — Trainees
- § 541.706 — Emergencies
- § 541.707 — Occasional tasks
- § 541.708 — Combination exemptions
- § 541.709 — Motion picture producing industry
- § 541.710 — Employees of public agencies
PART 547
- § 547.0 — Scope and effect of part
- § 547.1 — Essential requirements for qualifications
- § 547.2 — Disqualifying provisions
PART 548
- § 548.1 — Scope and effect of regulations
- § 548.2 — General conditions
- § 548.3 — Authorized basic rates
- § 548.4 — Application for authorization of a “basic rate.”
- § 548.100 — Introductory statement
- § 548.200 — Requirements
- § 548.300 — Introductory statement
- § 548.301 — Salaried employees
- § 548.302 — Average earnings for period other than a workweek
- § 548.303 — Average earnings for each type of work
- § 548.304 — Excluding value of lunches furnished
- § 548.305 — Excluding certain additions to wages
- § 548.306 — Average earnings for year or quarter year preceding the current quarter
- § 548.400 — Procedures
- § 548.401 — Agreement or understanding
- § 548.402 — Applicable overtime provisions
- § 548.403 — Description of method of calculation
- § 548.404 — Kinds of jobs or employees
- § 548.405 — Representative period
- § 548.500 — Methods of computation
- § 548.501 — Overtime hours based on nonstatutory standards
- § 548.502 — Other payments
PART 549
- § 549.0 — Scope and effect of regulations
- § 549.1 — Essential requirements for qualifications
- § 549.2 — Disqualifying provisions
- § 549.3 — Distinction between plan and trust
PART 550
- § 550.1 — “Talent fees” as used in section 7(e)(3)(c) of the Fair Labor Standards Act, as amended
- § 550.2 — Definitions
PART 551
- § 551.1 — Statutory provision
- § 551.2 — Findings authorized by this part
- § 551.3 — Petition for a finding
- § 551.4 — Requirements for petition
- § 551.5 — Information to be submitted
- § 551.6 — Action on petition
- § 551.7 — Finding
- § 551.8 — Definitions
- § 551.9 — Recordkeeping requirements
PART 552
- § 552.1 — Terms used in regulations
- § 552.2 — Purpose and scope
- § 552.3 — Domestic service employment
- § 552.4 — Babysitting services
- § 552.5 — Casual basis
- § 552.6 — Companionship services
- § 552.99 — Basis for coverage of domestic service employees
- § 552.100 — Application of minimum wage and overtime provisions
- § 552.101 — Domestic service employment
- § 552.102 — Live-in domestic service employees
- § 552.103 — Babysitting services in general
- § 552.104 — Babysitting services performed on a casual basis
- § 552.105 — Individuals performing babysitting services in their own homes
- § 552.106 — Companionship services
- § 552.107 — Yard maintenance workers
- § 552.108 — Child labor provisions
- § 552.109 — Third party employment
- § 552.110 — Recordkeeping requirements
PART 553
- § 553.1 — Definitions
- § 553.2 — Purpose and scope
- § 553.3 — Coverage—general
- § 553.10 — General
- § 553.11 — Exclusion for elected officials and their appointees
- § 553.12 — Exclusion for employees of legislative branches
- § 553.20 — Introduction
- § 553.21 — Statutory provisions
- § 553.22 — “FLSA compensatory time” and “FLSA compensatory time off”
- § 553.23 — Agreement or understanding prior to performance of work
- § 553.24 — “Public safety”, “emergency response”, and “seasonal” activities
- § 553.25 — Conditions for use of compensatory time (“reasonable period”, “unduly disrupt”)
- § 553.26 — Cash overtime payments
- § 553.27 — Payments for unused compensatory time
- § 553.28 — Other compensatory time
- § 553.30 — Occasional or sporadic employment-section 7(p)(2)
- § 553.31 — Substitution—section 7(p)(3)
- § 553.32 — Other FLSA exemptions
- § 553.50 — Records to be kept of compensatory time
- § 553.51 — Records to be kept for employees paid pursuant to section 7(k)
- § 553.100 — General
- § 553.101 — “Volunteer” defined
- § 553.102 — Employment by the same public agency
- § 553.103 — “Same type of services” defined
- § 553.104 — Private individuals who volunteer services to public agencies
- § 553.105 — Mutual aid agreements
- § 553.106 — Payment of expenses, benefits, or fees
- § 553.200 — Statutory provisions: section 13(b)(20)
- § 553.201 — Statutory provisions: section 7(k)
- § 553.202 — Limitations
- § 553.210 — Fire protection activities
- § 553.211 — Law enforcement activities
- § 553.212 — Twenty percent limitation on nonexempt work
- § 553.213 — Public agency employees engaged in both fire protection and law enforcement activities
- § 553.214 — Trainees
- § 553.215 — [Reserved]
- § 553.216 — Other exemptions
- § 553.220 — “Tour of duty” defined
- § 553.221 — Compensable hours of work
- § 553.222 — Sleep time
- § 553.223 — Meal time
- § 553.224 — “Work period” defined
- § 553.225 — Early relief
- § 553.226 — Training time
- § 553.227 — Outside employment
- § 553.230 — Maximum hours standards for work periods of 7 to 28 days—section 7(k)
- § 553.231 — Compensatory time off
- § 553.232 — Overtime pay requirements
- § 553.233 — “Regular rate” defined
PART 570
- § 570.1 — Definitions
- § 570.2 — Minimum age standards
- § 570.5 — Certificates of age and their effect
- § 570.6 — Contents and disposition of certificates of age
- § 570.7 — Documentary evidence required for issuance of a certificate of age
- § 570.8 — Issuance of a Federal certificate of age
- § 570.9 — States in which State certificates of age are accepted
- § 570.10 — Rules for certificates of age in the State of Alaska and the Territory of Guam
- § 570.11 — Continued acceptability of certificates of age
- § 570.12 — Revoked certificates of age
- § 570.25 — Effect on laws other than the Federal child labor standards
- § 570.31 — Secretary's determinations concerning the employment of minors 14 and 15 years of age
- § 570.32 — Effect of this subpart
- § 570.33 — Occupations that are prohibited to minors 14 and 15 years of age
- § 570.34 — Occupations that may be performed by minors 14 and 15 years of age
- § 570.35 — Hours of work and conditions of employment permitted for minors 14 and 15 years of age
- § 570.36 — Work experience and career exploration program
- § 570.37 — Work-study program
- § 570.38 — Effect of a certificate of age under this subpart
- § 570.39 — Effect of this subpart on other laws
- § 570.50 — General
- § 570.51 — Occupations in or about plants or establishments manufacturing or storing explosives or articles containing explosive components (Order 1)
- § 570.52 — Occupations of motor-vehicle driver and outside helper (Order 2)
- § 570.53 — Coal-mine occupations (Order 3)
- § 570.54 — Forest fire fighting and forest fire prevention occupations, timber tract occupations, forestry service occupations, logging occupations, and occupations in the operation of any sawmill, lath mill, shingle mill, or cooperage stock mill (Order 4)
- § 570.55 — Occupations involved in the operation of power-driven woodworking machines (Order 5)
- § 570.57 — Exposure to radioactive substances and to ionizing radiations (Order 6)
- § 570.58 — Occupations involved in the operation of power-driven hoisting apparatus (Order 7)
- § 570.59 — Occupations involved in the operation of power-driven metal forming, punching, and shearing machines (Order 8)
- § 570.60 — Occupations in connection with mining, other than coal (Order 9)
- § 570.61 — Occupations in the operation of power-driven meat-processing machines and occupations involving slaughtering, meat and poultry packing, processing, or rendering (Order 10)
- § 570.62 — Occupations involved in the operation of bakery machines (Order 11)
- § 570.63 — Occupations involved in the operation of balers, compactors, and paper-products machines (Order 12)
- § 570.64 — Occupations involved in the manufacture of brick, tile, and kindred products (Order 13)
- § 570.65 — Occupations involving the operation of circular saws, band saws, guillotine shears, chain saws, reciprocating saws, wood chippers, and abrasive cutting discs (Order 14)
- § 570.66 — Occupations involved in wrecking, demolition, and shipbreaking operations (Order 15)
- § 570.67 — Occupations in roofing operations and on or about a roof (Order 16)
- § 570.68 — Occupations in excavation operations (Order 17)
- § 570.70 — Purpose and scope
- § 570.71 — Occupations involved in agriculture
- § 570.72 — Exemptions
- § 570.101 — Introductory statement
- § 570.102 — General scope of statutory provisions
- § 570.103 — Comparison with wage and hour provisions
- § 570.104 — General
- § 570.105 — “Producer, manufacturer, or dealer”
- § 570.106 — “Ship or deliver for shipment in commerce”
- § 570.107 — “Goods”. 10
- § 570.108 — “Produced”
- § 570.109 — “Establishment situated in the United States”
- § 570.110 — “In or about”
- § 570.111 — Removal “within 30 days”
- § 570.112 — General
- § 570.113 — Employment “in commerce or in the production of goods for commerce”
- § 570.114 — General
- § 570.115 — Joint applicability
- § 570.116 — Separate applicability
- § 570.117 — General
- § 570.118 — Sixteen-year minimum
- § 570.119 — Fourteen-year minimum
- § 570.120 — Eighteen-year minimum
- § 570.121 — Age certificates
- § 570.122 — General
- § 570.123 — Agriculture
- § 570.124 — Delivery of newspapers
- § 570.125 — Actors and performers
- § 570.126 — Parental exemption
- § 570.127 — Homeworkers engaged in the making of evergreen wreaths
- § 570.128 — Loading of certain scrap paper balers and paper box compactors
- § 570.129 — Limited driving of automobiles and trucks by 17-year-olds
- § 570.130 — Employment of certain youth inside and outside of places of business that use power-driven machinery to process wood products
- § 570.140 — General
- § 570.141 — Good faith defense
- § 570.142 — Relation to other laws
PART 575
- § 575.1 — Purpose and scope
- § 575.2 — Definitions
- § 575.3 — Application for waiver
- § 575.4 — Information to be included in application
- § 575.5 — Supporting data to accompany application
- § 575.6 — Procedure for action on an application
- § 575.7 — Statutory conditions for employment under the waiver
- § 575.8 — Secretary's conditions for employment under the waiver
- § 575.9 — Failure to comply with the terms and conditions of the waiver
PART 578
- § 578.1 — What does this part cover?
- § 578.2 — Definitions
- § 578.3 — What types of violations may result in a penalty being assessed?
- § 578.4 — Determination of penalty
PART 579
- § 579.1 — Purpose and scope
- § 579.2 — Definitions
- § 579.3 — Violations for which child labor civil money penalties may be assessed
- § 579.4 — [Reserved]
- § 579.5 — Determining the amount of the penalty and assessing the penalty
PART 580
- § 580.1 — Definitions
- § 580.2 — Applicability of procedures and rules
- § 580.3 — Written notice of determination required
- § 580.4 — Contents of notice
- § 580.5 — Finality of notice
- § 580.6 — Exception to determination of penalty and request for hearing
- § 580.7 — General
- § 580.8 — Service and computation of time
- § 580.9 — Commencement of proceeding
- § 580.10 — Referral to Administrative Law Judge
- § 580.11 — Appointment of Administrative Law Judge and notification of prehearing conference and hearing date
- § 580.12 — Decision and Order of Administrative Law Judge
- § 580.13 — Procedures for appeals to the Administrative Review Board
- § 580.14 — [Reserved]
- § 580.15 — Responsibility of the Office of Administrative Law Judges for the administrative record
- § 580.16 — Decision of the Administrative Review Board
- § 580.17 — Retention of official record
- § 580.18 — Collection and recovery of penalty
PART 697
- § 697.1 — Industry definitions
- § 697.2 — Industry wage rates and effective dates
- § 697.3 — Notices
- § 697.4 — Effective dates
PART 775
- § 775.0 — General enforcement policy
- § 775.1 — Advisory interpretations announced by the Administrator
PART 776
- § 776.0 — Subpart limited to individual employee coverage
- § 776.0a — Introductory statement
- § 776.1 — General interpretative guides
- § 776.2 — Employee basis of coverage
- § 776.3 — Persons engaging in both covered and noncovered activities
- § 776.4 — Workweek standard
- § 776.5 — Coverage not dependent on method of compensation
- § 776.6 — Coverage not dependent on place of work
- § 776.7 — Geographical scope of coverage
- § 776.8 — The statutory provisions
- § 776.9 — General scope of “in commerce” coverage
- § 776.10 — Employees participating in the actual movement of commerce
- § 776.11 — Employees doing work related to instrumentalities of commerce
- § 776.12 — Employees traveling across State lines
- § 776.13 — Commerce crossing international boundaries
- § 776.14 — Elements of “production” coverage
- § 776.15 — “Production.”
- § 776.16 — Employment in “producing, * * * or in any other manner working on” goods
- § 776.17 — Employment in a “closely related process or occupation directly essential to” production of goods
- § 776.18 — Employees of producers for commerce
- § 776.19 — Employees of independent employers meeting needs of producers for commerce
- § 776.20 — “Goods.”
- § 776.21 — “For” commerce
- § 776.22 — Subpart limited to individual employee coverage
- § 776.22a — Extension of coverage to employment in certain enterprises
- § 776.22b — Guiding principles
- § 776.23 — Employment in the construction industry
- § 776.24 — Travel in connection with construction projects
- § 776.25 — Regular and recurring activities as basis of coverage
- § 776.26 — Relationship of the construction work to the covered facility
- § 776.27 — Construction which is related to covered production
- § 776.28 — Covered preparatory activities
- § 776.29 — Instrumentalities and channels of interstate commerce
- § 776.30 — Construction performed on temporarily idle facilities
PART 778
- § 778.0 — Introductory statement
- § 778.1 — Introductory statement
- § 778.2 — Coverage and exemptions not discussed
- § 778.3 — Interpretations made, continued, and superseded by this part
- § 778.4 — Reliance on interpretations
- § 778.5 — Relation to other laws generally
- § 778.6 — Effect of Davis-Bacon Act
- § 778.7 — Effect of Service Contract Act of 1965
- § 778.100 — The maximum-hours provisions
- § 778.101 — Maximum nonovertime hours
- § 778.102 — Application of overtime provisions generally
- § 778.103 — The workweek as the basis for applying section 7(a)
- § 778.104 — Each workweek stands alone
- § 778.105 — Determining the workweek
- § 778.106 — Time of payment
- § 778.107 — General standard for overtime pay
- § 778.108 — The “regular rate”
- § 778.109 — The regular rate is an hourly rate
- § 778.110 — Hourly rate employee
- § 778.111 — Pieceworker
- § 778.112 — Day rates and job rates
- § 778.113 — Salaried employees—general
- § 778.114 — Fluctuating Workweek Method of Computing Overtime
- § 778.115 — Employees working at two or more rates
- § 778.116 — Payments other than cash
- § 778.117 — Commission payments—general
- § 778.118 — Commission paid on a workweek basis
- § 778.119 — Deferred commission payments—general rules
- § 778.120 — Deferred commission payments not identifiable as earned in particular workweeks
- § 778.121 — Commission payments—delayed credits and debits
- § 778.122 — Computation of overtime for commission employees on established basic rate
- § 778.200 — Provisions governing inclusion, exclusion, and crediting of particular payments
- § 778.201 — Overtime premiums—general
- § 778.202 — Premium pay for hours in excess of a daily or weekly standard
- § 778.203 — Premium pay for work on Saturdays, Sundays, and other “special days”
- § 778.204 — “Clock pattern” premium pay
- § 778.205 — Premiums for weekend and holiday work—example
- § 778.206 — Premiums for work outside basic workday or workweek—examples
- § 778.207 — Other types of contract premium pay distinguished
- § 778.208 — Inclusion and exclusion of bonuses in computing the “regular rate.”
- § 778.209 — Method of inclusion of bonus in regular rate
- § 778.210 — Percentage of total earnings as bonus
- § 778.211 — Discretionary bonuses
- § 778.212 — Gifts, Christmas and special occasion bonuses
- § 778.213 — Profit-sharing, thrift, and savings plans
- § 778.214 — Benefit plans; including profit-sharing plans or trusts providing similar benefits
- § 778.215 — Conditions for exclusion of benefit-plan contributions under section 7(e)(4)
- § 778.216 — The provisions of section 7(e)(2) of the Act
- § 778.217 — Reimbursement for expenses
- § 778.218 — Pay for certain idle hours
- § 778.219 — Pay for forgoing holidays and unused leave
- § 778.220 — “Show-up” or “reporting” pay
- § 778.221 — “Call-back” pay
- § 778.222 — Other payments similar to “call-back” pay
- § 778.223 — Pay for non-productive hours distinguished
- § 778.224 — “Other similar payments”
- § 778.225 — Talent fees excludable under regulations
- § 778.300 — Scope of subpart
- § 778.301 — Overlapping when change of workweek is made
- § 778.302 — Computation of overtime due for overlapping workweeks
- § 778.303 — Retroactive pay increases
- § 778.304 — Amounts deducted from cash wages—general
- § 778.305 — Computation where particular types of deductions are made
- § 778.306 — Salary reductions in short workweeks
- § 778.307 — Disciplinary deductions
- § 778.308 — The overtime rate is an hourly rate
- § 778.309 — Fixed sum for constant amount of overtime
- § 778.310 — Fixed sum for varying amounts of overtime
- § 778.311 — Flat rate for special job performed in overtime hours
- § 778.312 — Pay for task without regard to actual hours
- § 778.313 — Computing overtime pay under the Act for employees compensated on task basis
- § 778.314 — Special situations
- § 778.315 — Payment for all hours worked in overtime workweek is required
- § 778.316 — Agreements or practices in conflict with statutory requirements are ineffective
- § 778.317 — Agreements not to pay for certain nonovertime hours
- § 778.318 — Productive and nonproductive hours of work
- § 778.319 — Paying for but not counting hours worked
- § 778.320 — Hours that would not be hours worked if not paid for
- § 778.321 — Decrease in hours without decreasing pay—general
- § 778.322 — Reducing the fixed workweek for which a salary is paid
- § 778.323 — Effect if salary is for variable workweek
- § 778.324 — Effect on hourly rate employees
- § 778.325 — Effect on salary covering more than 40 hours' pay
- § 778.326 — Reduction of regular overtime workweek without reduction of take-home pay
- § 778.327 — Temporary or sporadic reduction in schedule
- § 778.328 — Plan for gradual permanent reduction in schedule
- § 778.329 — Alternating workweeks of different fixed lengths
- § 778.330 — Prizes or contest awards generally
- § 778.331 — Awards for performance on the job
- § 778.332 — Awards for activities not normally part of employee's job
- § 778.333 — Suggestion system awards
- § 778.400 — The provisions of section 7(g)(3) of the Act
- § 778.401 — Regulations issued under section 7(g)(3)
- § 778.402 — The statutory exception provided by section 7(f) of the Act
- § 778.403 — Constant pay for varying workweeks including overtime is not permitted except as specified in section 7(f)
- § 778.404 — Purposes of exemption
- § 778.405 — What types of employees are affected
- § 778.406 — Nonovertime hours as well as overtime hours must be irregular if section 7(f) is to apply
- § 778.407 — The nature of the section 7(f) contract
- § 778.408 — The specified regular rate
- § 778.409 — Provision for overtime pay
- § 778.410 — The guaranty under section 7(f)
- § 778.411 — Sixty-hour limit on pay guaranteed by contract
- § 778.412 — Relationship between amount guaranteed and range of hours employee may be expected to work
- § 778.413 — Guaranty must be based on rates specified in contract
- § 778.414 — “Approval” of contracts under section 7(f)
- § 778.415 — The statutory provisions
- § 778.416 — Purpose of provisions
- § 778.417 — General requirements of section 7(g)
- § 778.418 — Pieceworkers
- § 778.419 — Hourly workers employed at two or more jobs
- § 778.420 — Combined hourly rates and piece rates
- § 778.421 — Offset hour for hour
- § 778.500 — Artificial regular rates
- § 778.501 — The “split-day” plan
- § 778.502 — Artificially labeling part of the regular wages a “bonus”
- § 778.503 — Pseudo “percentage bonuses.”
- § 778.600 — Veterans' subsistence allowances
- § 778.601 — Special overtime provisions available for hospital and residential care establishments under section 7(j)
- § 778.602 — Special overtime provisions under section 7(b)
- § 778.603 — Special overtime provisions for certain employees receiving remedial education under section 7(q)
PART 779
- § 779.0 — Purpose of interpretative bulletin
- § 779.1 — General scope of the Act
- § 779.2 — Previous and new coverage
- § 779.3 — Pay standards for employees subject to previous coverage of the Act
- § 779.4 — Pay standards for newly covered employment
- § 779.5 — Matters discussed in this part
- § 779.6 — Matters discussed in other interpretative bulletins
- § 779.7 — Significance of official interpretations
- § 779.8 — Basic support for interpretations
- § 779.9 — Reliance on interpretations
- § 779.10 — Interpretations made, continued, and superseded by this part
- § 779.11 — General statement
- § 779.12 — Commerce
- § 779.13 — Production
- § 779.14 — Goods
- § 779.15 — Sale and resale
- § 779.16 — State
- § 779.17 — Wage and wage payments to tipped employees
- § 779.18 — Regular rate
- § 779.19 — Employer, employee, and employ
- § 779.20 — Person
- § 779.21 — Enterprise
- § 779.22 — Enterprise engaged in commerce or in the production of goods for commerce
- § 779.23 — Establishment
- § 779.24 — Retail or service establishment
- § 779.100 — Basic coverage in general
- § 779.101 — Guiding principles for applying coverage and exemption provisions
- § 779.102 — Scope of this subpart
- § 779.103 — Employees “engaged in commerce.”
- § 779.104 — Employees “engaged in the production of goods for commerce.”
- § 779.105 — Employees engaged in activities “closely related” and “directly essential” to the production of goods for commerce
- § 779.106 — Employees employed by an independent employer
- § 779.107 — Goods defined
- § 779.108 — Goods produced for commerce
- § 779.109 — Amount of activities which constitute engaging in commerce or in the production of goods for commerce
- § 779.110 — Employees in retailing whose activities may bring them under the Act
- § 779.111 — Buyers and their assistants
- § 779.112 — Office employees
- § 779.113 — Warehouse and stock room employees
- § 779.114 — Transportation employees
- § 779.115 — Watchmen and guards
- § 779.116 — Custodial and maintenance employees
- § 779.117 — Salesmen and sales clerks
- § 779.118 — Employees providing central services for multi-unit organizations
- § 779.119 — Exempt occupations
- § 779.200 — Coverage expanded by 1961 and 1966 amendments
- § 779.201 — The place of the term “enterprise” in the Act
- § 779.202 — Basic concepts of definition
- § 779.203 — Distinction between “enterprise,” “establishment,” and “employer.”
- § 779.204 — Common types of “enterprise.”
- § 779.205 — Enterprise must consist of “related activities.”
- § 779.206 — What are “related activities.”
- § 779.207 — Related activities in retail operations
- § 779.208 — Auxiliary activities which are “related activities.”
- § 779.209 — Vertical activities which are “related activities.”
- § 779.210 — Other activities which may be part of the enterprise
- § 779.211 — Status of activities which are not “related.”
- § 779.212 — Enterprise must consist of related activities performed for a “common business purpose.”
- § 779.213 — What is a common business purpose
- § 779.214 — “Business” purpose
- § 779.215 — General scope of terms
- § 779.216 — Statutory construction of the terms
- § 779.217 — “Unified operation” defined
- § 779.218 — Methods to accomplish “unified operation.”
- § 779.219 — Unified operation may be achieved without common control or common ownership
- § 779.220 — Unified operation may exist as to separately owned or controlled activities which are related
- § 779.221 — “Common control” defined
- § 779.222 — Ownership as factor
- § 779.223 — Control where ownership vested in individual or single organization
- § 779.224 — Common control in other cases
- § 779.225 — Leased departments
- § 779.226 — Exception for an independently owned retail or service establishment under certain franchise and other arrangements
- § 779.227 — Conditions which must be met for exception
- § 779.228 — Types of arrangements contemplated by exception
- § 779.229 — Other arrangements
- § 779.230 — Franchise and other arrangements
- § 779.231 — Franchise arrangements which do not create a larger enterprise
- § 779.232 — Franchise or other arrangements which create a larger enterprise
- § 779.233 — Independent contractors performing work “for” an enterprise
- § 779.234 — Establishments whose only regular employees are the owner or members of his immediate family
- § 779.235 — Other “enterprises.”
- § 779.236 — In general
- § 779.237 — Enterprise engaged in commerce or in the production of goods for commerce
- § 779.238 — Engagement in described activities determined on annual basis
- § 779.239 — Meaning of “engaged in commerce or in the production of goods for commerce.”
- § 779.240 — Employees “handling * * * or otherwise working on goods.”
- § 779.241 — Selling
- § 779.242 — Goods that “have been moved in” commerce
- § 779.243 — Goods that have been “produced for commerce by any person.”
- § 779.244 — “Covered enterprises” of interest to retailers of goods or services
- § 779.245 — Conditions for coverage of retail or service enterprises
- § 779.246 — Inflow test under section 3(s)(1) of the Act prior to 1966 amendments
- § 779.247 — “Goods” defined
- § 779.248 — Purchase or receive “goods for resale.”
- § 779.249 — Goods which move or have moved across State lines
- § 779.250 — Goods that have not lost their out-of-State identity
- § 779.251 — Goods that have lost their out-of-State identity
- § 779.252 — Not in deliveries from the reselling establishment
- § 779.253 — What is included in computing the total annual inflow volume
- § 779.254 — Summary of coverage and exemptions prior to and following the 1966 amendments
- § 779.255 — Meaning of “gasoline service establishment.”
- § 779.256 — Conditions for enterprise coverage of gasoline service establishments
- § 779.257 — Exemption applicable to gasoline service establishments under the prior Act
- § 779.258 — Sales made or business done
- § 779.259 — What is included in annual gross volume
- § 779.260 — Trade-in allowances
- § 779.261 — Statutory provision
- § 779.262 — Excise taxes at the retail level
- § 779.263 — Excise taxes not at the retail level
- § 779.264 — Excise taxes separately stated
- § 779.265 — Basis for making computations
- § 779.266 — Methods of computing annual volume of sales or business
- § 779.267 — Fluctuations in annual gross volume affecting enterprise coverage and establishment exemptions
- § 779.268 — Grace period of 1 month for computation
- § 779.269 — Computations for a new business
- § 779.300 — Purpose of subpart
- § 779.301 — Statutory provisions
- § 779.302 — Exemptions depend on character of establishment
- § 779.303 — “Establishment” defined; distinguished from “enterprise” and “business.”
- § 779.304 — Illustrations of a single establishment
- § 779.305 — Separate establishments on the same premises
- § 779.306 — Leased departments not separate establishments
- § 779.307 — Meaning and scope of “employed by” and “employee of.”
- § 779.308 — Employed within scope of exempt business
- § 779.309 — Employed “in” but not “by.”
- § 779.310 — Employees of employers operating multi-unit businesses
- § 779.311 — Employees working in more than one establishment of same employer
- § 779.312 — “Retail or service establishment”, defined in section 13(a)(2)
- § 779.313 — Requirements summarized
- § 779.314 — “Goods” and “services” defined
- § 779.315 — Traditional local retail or service establishments
- § 779.316 — Establishments outside “retail concept” not within statutory definition; lack first requirement
- § 779.317 — [Reserved]
- § 779.318 — Characteristics and examples of retail or service establishments
- § 779.319 — A retail or service establishment must be open to general public
- § 779.320 — [Reserved]
- § 779.321 — Inapplicability of “retail concept” to some types of sales or services of an eligible establishment
- § 779.322 — Second requirement for qualifying as a “retail or service establishment.”
- § 779.323 — Particular industry
- § 779.324 — Recognition “in.”
- § 779.325 — Functions of the Secretary and the courts
- § 779.326 — Sources of information
- § 779.327 — Wholesale sales
- § 779.328 — Retail and wholesale distinguished
- § 779.329 — Effect of type of customer and type of goods or services
- § 779.330 — Third requirement for qualifying as a “retail or service establishment.”
- § 779.331 — Meaning of sales “for resale.”
- § 779.332 — Resale of goods in an altered form or as parts or ingredients of other goods or services
- § 779.333 — Goods sold for use as raw materials in other products
- § 779.334 — Sales of services for resale
- § 779.335 — Sales of building materials for residential or farm building construction
- § 779.336 — Sales of building materials for commercial property construction
- § 779.337 — Requirements of exemption summarized
- § 779.338 — Effect of 1961 and 1966 amendments
- § 779.339 — More than 50 percent intrastate sales required
- § 779.340 — Out-of-State customers
- § 779.341 — Sales “made within the State” and “engagement in commerce” distinguished
- § 779.342 — Methods of computing annual volume of sales
- § 779.343 — Combinations of exemptions
- § 779.345 — Exemption provided in section 13(a)(4)
- § 779.346 — Requirements for exemption summarized
- § 779.347 — Exemption limited to “recognized retail establishment”; factories not exempt
- § 779.348 — Goods must be made at the establishment which sells them
- § 779.349 — The 85-percent requirement
- § 779.350 — The section 13(a)(4) exemption does not apply to service establishments
- § 779.351 — Exemption provided
- § 779.352 — Requirements for exemption
- § 779.353 — Basis for classification
- § 779.354 — Who may qualify as exempt 13(a)(2) or 13(a)(4) establishments
- § 779.355 — Classification of lumber and building materials sales
- § 779.356 — Application of exemptions to employees
- § 779.357 — May qualify as exempt 13(a)(2) establishments; classification of coal sales
- § 779.358 — May qualify as exempt 13(a)(2) or 13(a)(4) establishments
- § 779.359 — May qualify as exempt 13(a)(2) establishments
- § 779.360 — Classification of liquefied-petroleum-gas sales
- § 779.361 — Classification of other fuel oil sales
- § 779.362 — May qualify as exempt 13(a)(2) or 13(a)(4) establishments
- § 779.363 — May qualify as exempt 13(a)(2) or 13(a)(4) establishments
- § 779.364 — May qualify as exempt 13(a)(2) or 13(a)(4) establishments
- § 779.365 — May qualify as exempt 13(a)(2) or 13(a)(4) establishments
- § 779.366 — Recapping or retreading tires for sale
- § 779.367 — Commercial stationers may qualify as exempt 13(a)(2) establishments
- § 779.368 — Printing and engraving establishments not recognized as retail
- § 779.369 — Funeral home establishments may qualify as exempt 13(a)(2) establishments
- § 779.370 — Cemeteries may qualify as exempt 13(a)(2) establishments
- § 779.371 — Some automobile, truck, and farm implement establishments may qualify for exemption under section 13(a)(2)
- § 779.372 — Nonmanufacturing establishments with certain exempt employees under section 13(b)(10)
- § 779.381 — Establishments within special exceptions or exemptions
- § 779.382 — May qualify as exempt 13(a)(2) establishments
- § 779.383 — “Hotel” and “motel” exemptions under section 13(b)(8)
- § 779.384 — May qualify as exempt establishments
- § 779.385 — May qualify as exempt establishments
- § 779.386 — Restaurants may qualify as exempt 13(a)(2) establishments
- § 779.387 — “Restaurant” exemption under section 13(b) (8)
- § 779.388 — Exemption provided for food or beverage service employees
- § 779.400 — Purpose of subpart
- § 779.401 — Statutory provision
- § 779.402 — “Executive” and “administrative” employees defined
- § 779.403 — Administrative and executive employees in covered enterprises employed in other than retail or service establishments
- § 779.404 — Other section 13(a)(1) employees employed in covered enterprises
- § 779.405 — Statutory provisions
- § 779.406 — “Student-learners”
- § 779.407 — Learners other than “student-learners”
- § 779.408 — “Full-time students”
- § 779.409 — Handicapped workers
- § 779.410 — Statutory provision
- § 779.411 — Employee of a “retail or service establishment”
- § 779.412 — Compensation requirements for overtime pay exemption under section 7(i)
- § 779.413 — Methods of compensation of retail store employees
- § 779.414 — Types of employment in which this overtime pay exemption may apply
- § 779.415 — Computing employee's compensation for the representative period
- § 779.416 — What compensation “represents commissions.”
- § 779.417 — The “representative period” for testing employee's compensation
- § 779.418 — Grace period for computing portion of compensation representing commissions
- § 779.419 — Dependence of the section 7(i) overtime pay exemption upon the level of the employee's “regular rate” of pay
- § 779.420 — Recordkeeping requirements
- § 779.421 — Basic rate for computing overtime compensation of nonexempt employees receiving commissions
- § 779.500 — Purpose of subpart
- § 779.501 — Statutory provisions
- § 779.502 — Statutory provisions; regulations in part 1500 of this title
- § 779.503 — The retailer and section 12(a)
- § 779.504 — The retailer and section 12(c)
- § 779.505 — “Oppressive child labor” defined
- § 779.506 — Sixteen-year minimum
- § 779.507 — Fourteen-year minimum
- § 779.508 — Eighteen-year minimum
- § 779.509 — Statutory provision
- § 779.510 — Conditions that must be met for section 13(b)(11) exemption
- § 779.511 — “Finding by Secretary.”
- § 779.512 — The recordkeeping regulations
- § 779.513 — Order and form of records
- § 779.514 — Period for preserving records
- § 779.515 — Regulations should be consulted
PART 780
- § 780.0 — Purpose of interpretative bulletins in this part
- § 780.1 — General scope of the Act
- § 780.2 — Exemptions from Act's requirements
- § 780.3 — Exemptions discussed in this part
- § 780.4 — Matters not discussed in this part
- § 780.5 — Significance of official interpretations
- § 780.6 — Basic support for interpretations
- § 780.7 — Reliance on interpretations
- § 780.8 — Interpretations made, continued, and superseded by this part
- § 780.9 — Related exemptions are interpreted together
- § 780.10 — Workweek standard in applying exemptions
- § 780.11 — Exempt and nonexempt work during the same workweek
- § 780.12 — Work exempt under another section of the Act
- § 780.100 — Scope and significance of interpretative bulletin
- § 780.101 — Matters discussed in this subpart
- § 780.102 — Pay requirements for agricultural employees
- § 780.103 — “Agriculture” as defined by the Act
- § 780.104 — How modern specialization affects the scope of agriculture
- § 780.105 — “Primary” and “secondary” agriculture under section 3(f)
- § 780.106 — Employment in “primary” agriculture is farming regardless of why or where work is performed
- § 780.107 — Scope of the statutory term
- § 780.108 — Listed activities
- § 780.109 — Determination of whether unlisted activities are “farming.”
- § 780.110 — Operations included in “cultivation and tillage of the soil.”
- § 780.111 — “Dairying” as a farming operation
- § 780.112 — General meaning of “agriculture or horticultural commodities.”
- § 780.113 — Seeds, spawn, etc
- § 780.114 — Wild commodities
- § 780.115 — Forest products
- § 780.116 — Commodities included by reference to the Agricultural Marketing Act
- § 780.117 — “Production, cultivation, growing.”
- § 780.118 — “Harvesting.”
- § 780.119 — Employment in the specified operations generally
- § 780.120 — Raising of “livestock.”
- § 780.121 — What constitutes “raising” of livestock
- § 780.122 — Activities relating to race horses
- § 780.123 — Raising of bees
- § 780.124 — Raising of fur-bearing animals
- § 780.125 — Raising of poultry in general
- § 780.126 — Contract arrangements for raising poultry
- § 780.127 — Hatchery operations
- § 780.128 — General statement on “secondary” agriculture
- § 780.129 — Required relationship of practices to farming operations
- § 780.130 — Performance “by a farmer” generally
- § 780.131 — Operations which constitute one a “farmer.”
- § 780.132 — Operations must be performed “by” a farmer
- § 780.133 — Farmers' cooperative as a “farmer.”
- § 780.134 — Performance “on a farm” generally
- § 780.135 — Meaning of “farm.”
- § 780.136 — Employment in practices on a farm
- § 780.137 — Practices must be performed in connection with farmer's own farming
- § 780.138 — Application of the general principles
- § 780.139 — Pea vining
- § 780.140 — Place of performing the practice as a factor
- § 780.141 — Practices must relate to farming operations on the particular farm
- § 780.142 — Practices on a farm not related to farming operations
- § 780.143 — Practices on a farm not performed for the farmer
- § 780.144 — “As an incident to or in conjunction with” the farming operations
- § 780.145 — The relationship is determined by consideration of all relevant factors
- § 780.146 — Importance of relationship of the practice to farming generally
- § 780.147 — Practices performed on farm products—special factors considered
- § 780.148 — “Any” practices meeting the requirements will qualify for exemption
- § 780.149 — Named practices as well as others must meet the requirements
- § 780.150 — Scope and limits of “preparation for market.”
- § 780.151 — Particular operations on commodities
- § 780.152 — General scope of specified delivery operations
- § 780.153 — Delivery “to storage.”
- § 780.154 — Delivery “to market.”
- § 780.155 — Delivery “to carriers for transportation to market.”
- § 780.156 — Transportation of farm products from the fields or farm
- § 780.157 — Other transportation incident to farming
- § 780.158 — Examples of other practices within section 3(f) if requirements are met
- § 780.159 — Forest products
- § 780.200 — Inclusion of forestry or lumbering operations in agriculture is limited
- § 780.201 — Meaning of “forestry or lumbering operations.”
- § 780.202 — Subordination to farming operations is necessary for exemption
- § 780.203 — Performance of operations on a farm but not by the farmer
- § 780.204 — Number of employees engaged in operations not material
- § 780.205 — Nursery activities generally
- § 780.206 — Planting and lawn mowing
- § 780.207 — Operations with respect to wild plants
- § 780.208 — Forest and Christmas tree activities
- § 780.209 — Packing, storage, warehousing, and sale of nursery products
- § 780.210 — The typical hatchery operations constitute “agriculture.”
- § 780.211 — Contract production of hatching eggs
- § 780.212 — Hatchery employees working on farms
- § 780.213 — Produce business
- § 780.214 — Feed sales and other activities
- § 780.215 — Meaning of forestry or lumbering operations
- § 780.216 — Nursery activities generally and Christmas tree production
- § 780.217 — Forestry activities
- § 780.300 — Statutory exemptions in section 13(a)(6)
- § 780.301 — Other pertinent statutory provisions
- § 780.302 — Basic conditions of section 13 (a)(6)(A)
- § 780.303 — Exemption applicable on employee basis
- § 780.304 — “Employed by an employer.”
- § 780.305 — 500 man-day provision
- § 780.306 — Calendar quarter of the preceding calendar year defined
- § 780.307 — Exemption for employer's immediate family
- § 780.308 — Definition of immediate family
- § 780.309 — Man-day exclusion
- § 780.310 — Exemption for local hand harvest laborers
- § 780.311 — Basic conditions of section 13(a)(6)(C)
- § 780.312 — “Hand harvest laborer” defined
- § 780.313 — Piece rate basis
- § 780.314 — Operations customarily * * * paid on a piece rate basis * * *
- § 780.315 — Local hand harvest laborers
- § 780.316 — Thirteen week provision
- § 780.317 — Man-day exclusion
- § 780.318 — Exemption for nonlocal minors
- § 780.319 — Basic conditions of exemption
- § 780.320 — Nonlocal minors
- § 780.321 — Minors 16 years of age or under
- § 780.322 — Is employed on the same farm as his parent or persons standing in the place of his parent
- § 780.323 — Exemption for range production of livestock
- § 780.324 — Requirements for the exemption to apply
- § 780.325 — Principally engaged
- § 780.326 — On the range
- § 780.327 — Production of livestock
- § 780.328 — Meaning of livestock
- § 780.329 — Exempt work
- § 780.330 — Sharecroppers and tenant farmers
- § 780.331 — Crew leaders and labor contractors
- § 780.332 — Exchange of labor between farmers
- § 780.400 — Statutory provisions
- § 780.401 — General explanatory statement
- § 780.402 — The general guides for applying the exemption
- § 780.403 — Employee basis of exemption under section 13(b)(12)
- § 780.404 — Activities of the employer considered in some situations
- § 780.405 — Exemption is direct and does not mean activities are agriculture
- § 780.406 — Exemption is from overtime only
- § 780.407 — System must be nonprofit or operated on a share-crop basis
- § 780.408 — Facilities of system at least 90 percent of which was used for agricultural purposes
- § 780.409 — Employment “in connection with the operation or maintenance” is exempt
- § 780.500 — Scope and significance of interpretative bulletin
- § 780.501 — Statutory provision
- § 780.502 — Legislative history of exemption
- § 780.503 — What determines the application of the exemption
- § 780.504 — Basic conditions of exemption
- § 780.505 — Definition of “shade-grown tobacco.”
- § 780.506 — Dependence of exemption on shade-grown tobacco operations
- § 780.507 — “Such tobacco.”
- § 780.508 — Application of the exemption
- § 780.509 — Agriculture
- § 780.510 — “Any agricultural employee.”
- § 780.511 — Meaning of “agricultural employee.”
- § 780.512 — “Employed in the growing and harvesting.”
- § 780.513 — What employment in growing and harvesting is sufficient
- § 780.514 — “Growing” and “harvesting.”
- § 780.515 — Processing requirements of section 13(a)(14)
- § 780.516 — “Prior to the stemming process.”
- § 780.517 — “For use as Cigar-wrapper tobacco.”
- § 780.518 — Exempt processing operations
- § 780.519 — General scope of exempt operations
- § 780.520 — Particular operations which may be exempt
- § 780.521 — Other processing operations
- § 780.522 — Nonprocessing employees
- § 780.600 — Scope and significance of interpretative bulletin
- § 780.601 — Statutory provision
- § 780.602 — General explanatory statement
- § 780.603 — What determines application of exemption
- § 780.604 — General requirements
- § 780.605 — Employment in agriculture
- § 780.606 — Interpretation of term “agriculture.”
- § 780.607 — “Primarily employed” in agriculture
- § 780.608 — “During his workweek.”
- § 780.609 — Workweek unit in applying the exemption
- § 780.610 — Workweek exclusively in exempt work
- § 780.611 — Workweek exclusively in agriculture
- § 780.612 — Employment by a “farmer.”
- § 780.613 — “By such farmer.”
- § 780.614 — Definition of a farmer
- § 780.615 — Raising of livestock
- § 780.616 — Operations included in raising livestock
- § 780.617 — Adjunct livestock auction operations
- § 780.618 — “His own account”—“in conjunction with other farmers.”
- § 780.619 — Work “in connection with” livestock auction operations
- § 780.620 — Minimum wage for livestock auction work
- § 780.621 — No overtime wages in exempt week
- § 780.700 — Scope and significance of interpretative bulletin
- § 780.701 — Statutory provision
- § 780.702 — What determines application of the exemption
- § 780.703 — Basic requirements for exemption
- § 780.704 — Dependence of exemption on nature of employing establishment
- § 780.705 — Meaning of “establishment.”
- § 780.706 — Recognition of character of establishment
- § 780.707 — Establishments “commonly recognized” as country elevators
- § 780.708 — A country elevator is located near and serves farmers
- § 780.709 — Size and equipment of a country elevator
- § 780.710 — A country elevator may sell products and services to farmers
- § 780.711 — Exemption of mixed business applies only to country elevators
- § 780.712 — Limitation of exemption to establishments with five or fewer employees
- § 780.713 — Determining the number of employees generally
- § 780.714 — Employees employed “in such operations” to be counted
- § 780.715 — Counting employees “employed in the establishment.”
- § 780.716 — Exemption of employees “employed * * * by” the establishment
- § 780.717 — Determining whether there is employment “by” the establishment
- § 780.718 — Employees who may be exempt
- § 780.719 — Employees not employed “by” the elevator establishment
- § 780.720 — “Area of production” requirement of exemption
- § 780.721 — Employment in the particular workweek as test of exemption
- § 780.722 — Exempt workweeks
- § 780.723 — Exempt and nonexempt employment
- § 780.724 — Work exempt under another section of the Act
- § 780.800 — Scope and significance of interpretative bulletin
- § 780.801 — Statutory provisions
- § 780.802 — What determines application of the exemption
- § 780.803 — Basic conditions of exemption; first part, ginning of cotton
- § 780.804 — “Ginning” of cotton
- § 780.805 — Ginning of “cotton.”
- § 780.806 — Exempt ginning limited to first processing
- § 780.807 — Cotton must be ginned “for market.”
- § 780.808 — Who may qualify for the exemption generally
- § 780.809 — Employees engaged in exempt operations
- § 780.810 — Employees not “engaged in” ginning
- § 780.811 — Exemption dependent upon place of employment generally
- § 780.812 — “County.”
- § 780.813 — “County where cotton is grown.”
- § 780.814 — “Grown in commercial quantities.”
- § 780.815 — Basic conditions of exemption; second part, processing of sugar beets, sugar-beet molasses, sugarcane, or maple sap
- § 780.816 — Processing of specific commodities
- § 780.817 — Employees engaged in processing
- § 780.818 — Employees not engaged in processing
- § 780.819 — Production must be of unrefined sugar or syrup
- § 780.900 — Scope and significance of interpretative bulletin
- § 780.901 — Statutory provisions
- § 780.902 — Legislative history of exemption
- § 780.903 — General scope of exemption
- § 780.904 — What determines the exemption
- § 780.905 — Employers who may claim exemption
- § 780.906 — Requisites for exemption generally
- § 780.907 — “Fruits or vegetables.”
- § 780.908 — Relation of employee's work to specified transportation
- § 780.909 — “Transportation.”
- § 780.910 — Engagement in transportation and preparation
- § 780.911 — Preparation for transportation
- § 780.912 — Exempt preparation
- § 780.913 — Nonexempt preparation
- § 780.914 — “From the farm.”
- § 780.915 — “Place of first processing.”
- § 780.916 — “Place of * * * first marketing.”
- § 780.917 — “Within the same State.”
- § 780.918 — Requisites for exemption generally
- § 780.919 — Engagement “in transportation” of harvest workers
- § 780.920 — Workers transported must be fruit or vegetable harvest workers
- § 780.921 — Persons “employed or to be employed” in fruit or vegetable harvesting
- § 780.922 — “Harvesting” of fruits or vegetables
- § 780.923 — “Between the farm and any point within the same State.”
- § 780.1000 — Scope and significance of interpretative bulletin
- § 780.1001 — General explanatory statement
- § 780.1002 — Statutory requirements
- § 780.1003 — What determines the application of the exemption
- § 780.1004 — General requirements
- § 780.1005 — Homeworkers
- § 780.1006 — In or about a home
- § 780.1007 — Exemption is inapplicable if wreath-making is not in or about a home
- § 780.1008 — Examples of places not considered homes
- § 780.1009 — Wreaths
- § 780.1010 — Principally
- § 780.1011 — Evergreens
- § 780.1012 — Other evergreens
- § 780.1013 — Natural evergreens
- § 780.1014 — Harvesting
- § 780.1015 — Other forest products
- § 780.1016 — Use of evergreens and forest products
PART 782
- § 782.0 — Introductory statement
- § 782.1 — Statutory provisions considered
- § 782.2 — Requirements for exemption in general
- § 782.3 — Drivers
- § 782.4 — Drivers' helpers
- § 782.5 — Loaders
- § 782.6 — Mechanics
- § 782.7 — Interstate commerce requirements of exemption
- § 782.8 — Special classes of carriers
PART 783
- § 783.0 — Purpose of this part
- § 783.1 — General scope of the Act
- § 783.2 — Matters discussed in this part
- § 783.3 — Significance of official interpretations
- § 783.4 — Basic support for interpretations
- § 783.5 — Interpretations made, continued, and superseded by this part
- § 783.6 — Definitions of terms used in the Act
- § 783.7 — “Employer”, “employee”, and “employ”
- § 783.8 — “Person”
- § 783.9 — “Enterprise”
- § 783.10 — “Establishment”
- § 783.11 — “Enterprise engaged in commerce or in the production of goods for commerce”
- § 783.12 — “Commerce”
- § 783.13 — “Production”
- § 783.14 — “Goods”
- § 783.15 — “State”
- § 783.16 — “Wage”
- § 783.17 — “American vessel”
- § 783.18 — Commerce activities of employees
- § 783.19 — Commerce activities of enterprises in which employee is employed
- § 783.20 — Exemptions from the Act's provisions
- § 783.21 — Guiding principles for applying coverage and exemption provisions
- § 783.22 — Pay standards for employees subject to “old” coverage of the Act
- § 783.23 — Pay standards for “newly covered” employees
- § 783.24 — The section 13(a)(14) exemption
- § 783.25 — The section 13(b)(6) exemption
- § 783.26 — The section 6(b)(2) minimum wage requirement
- § 783.27 — Scope of the provisions regarding “seamen”
- § 783.28 — General legislative history
- § 783.29 — Adoption of the exemption in the original 1938 Act
- § 783.30 — The 1961 Amendments
- § 783.31 — Criteria for employment “as a seaman.”
- § 783.32 — “Seaman” includes crew members
- § 783.33 — Employment “as a seaman” depends on the work actually performed
- § 783.34 — Employees aboard vessels who are not “seamen”
- § 783.35 — Employees serving as “watchmen” aboard vessels in port
- § 783.36 — Barge tenders
- § 783.37 — Enforcement policy for non-seaman's work
- § 783.38 — Statutory definition of “American vessel”
- § 783.39 — “Vessel” includes all means of water transportation
- § 783.40 — “Documented” vessel
- § 783.41 — “Numbered” vessel
- § 783.42 — Vessels neither “documented” nor “numbered”
- § 783.43 — Computation of seaman's minimum wage
- § 783.44 — Board and lodging as wages
- § 783.45 — Deductions from wages
- § 783.46 — Hours worked
- § 783.47 — Off-duty periods
- § 783.48 — Factors determining application of exemptions
- § 783.49 — Workweek unit in applying the exemptions
- § 783.50 — Work exempt under another section of the Act
- § 783.51 — Seamen on a fishing vessel
PART 784
- § 784.0 — Purpose
- § 784.1 — General scope of the Act
- § 784.2 — Matters discussed in this part
- § 784.3 — Matters discussed in other interpretations
- § 784.4 — Significance of official interpretations
- § 784.5 — Basic support for interpretations
- § 784.6 — Interpretations made, continued, and superseded by this part
- § 784.7 — Definition of terms used in the Act
- § 784.8 — “Employer,” “employee,” and “employ.”
- § 784.9 — “Person.”
- § 784.10 — “Enterprise.”
- § 784.11 — “Establishment.”
- § 784.12 — “Commerce.”
- § 784.13 — “Production.”
- § 784.14 — “Goods.”
- § 784.15 — “State.”
- § 784.16 — “Regular rate.”
- § 784.17 — Basic coverage in general
- § 784.18 — Commerce activities of employees
- § 784.19 — Commerce activities of enterprise in which employee is employed
- § 784.20 — Exemptions from the Act's provisions
- § 784.21 — Guiding principles for applying coverage and exemption provisions
- § 784.100 — The section 13(a)(5) exemption
- § 784.101 — The section 13(b)(4) exemption
- § 784.102 — General legislative history
- § 784.103 — Adoption of the exemption in the original 1938 Act
- § 784.104 — The 1949 amendments
- § 784.105 — The 1961 amendments
- § 784.106 — Relationship of employee's work to the named operations
- § 784.107 — Relationship of employee's work to operations on the specified aquatic products
- § 784.108 — Operations not included in named operations on forms of aquatic “life.”
- § 784.109 — Manufacture of supplies for named operations is not exempt
- § 784.110 — Performing operations both on nonaquatic products and named aquatic products
- § 784.111 — Operations on named products with substantial amounts of other ingredients are not exempt
- § 784.112 — Substantial amounts of nonaquatic products; enforcement policy
- § 784.113 — Work related to named operations performed in off- or dead-season
- § 784.114 — Application of exemptions on a workweek basis
- § 784.115 — Exempt and noncovered work performed during the workweek
- § 784.116 — Exempt and nonexempt work in the same workweek
- § 784.117 — Combinations of exempt work
- § 784.118 — The exemption is intended for work affected by natural factors
- § 784.119 — Effect of natural factors on named operations
- § 784.120 — Application of exemption to “offshore” activities in general
- § 784.121 — Exempt fisheries operations
- § 784.122 — Operations performed as an integrated part of fishing
- § 784.123 — Operations performed on fishing equipment
- § 784.124 — Going to and returning from work
- § 784.125 — Loading and unloading
- § 784.126 — Operation of the fishing vessel
- § 784.127 — Office and clerical employees under section 13(a)(5)
- § 784.128 — Requirements for exemption of first processing, etc., at sea
- § 784.129 — “Marine products”
- § 784.130 — “At sea.”
- § 784.131 — “As an incident to, or in conjunction with”, fishing operations
- § 784.132 — The exempt operations
- § 784.133 — “First processing.”
- § 784.134 — “Canning.”
- § 784.135 — “Packing.”
- § 784.136 — “Shore” activities exempted under section 13(b)(4)
- § 784.137 — Relationship of exemption to exemption for “offshore” activities
- § 784.138 — Perishable state of the aquatic product as affecting exemption
- § 784.139 — Scope of exempt operations in general
- § 784.140 — Fabrication and handling of supplies for use in named operations
- § 784.141 — Examples of nonexempt employees
- § 784.142 — Meaning and scope of “canning” as used in section 13(b)(4)
- § 784.143 — “Necessary preparatory operations.”
- § 784.144 — Preliminary processing by the canner
- § 784.145 — Preliminary processing by another employer as part of “canning.”
- § 784.146 — “Subsequent operations.”
- § 784.147 — Employees “employed in” canning
- § 784.148 — General scope of processing, freezing, and curing activities
- § 784.149 — Typical operations that may qualify for exemption
- § 784.150 — Named operations performed on previously processed aquatic products
- § 784.151 — Operations performed after product is rendered nonperishable
- § 784.152 — Operations performed on byproducts
- § 784.153 — General scope of named operations
- § 784.154 — Relationship to other operations as affecting exemption
- § 784.155 — Activities performed in wholesale establishments
- § 784.156 — Establishments exclusively devoted to named operations
PART 785
- § 785.1 — Introductory statement
- § 785.2 — Decisions on interpretations; use of interpretations
- § 785.3 — Period of effectiveness of interpretations
- § 785.4 — Application to Walsh-Healey Public Contracts Act
- § 785.5 — General requirements of sections 6 and 7 of the Fair Labor Standards Act
- § 785.6 — Definition of “employ” and partial definition of “hours worked”
- § 785.7 — Judicial construction
- § 785.8 — Effect of custom, contract, or agreement
- § 785.9 — Statutory exemptions
- § 785.10 — Scope of subpart
- § 785.11 — General
- § 785.12 — Work performed away from the premises or job site
- § 785.13 — Duty of management
- § 785.14 — General
- § 785.15 — On duty
- § 785.16 — Off duty
- § 785.17 — On-call time
- § 785.18 — Rest
- § 785.19 — Meal
- § 785.20 — General
- § 785.21 — Less than 24-hour duty
- § 785.22 — Duty of 24 hours or more
- § 785.23 — Employees residing on employer's premises or working at home
- § 785.24 — Principles noted in Portal-to-Portal Bulletin
- § 785.25 — Illustrative U.S. Supreme Court decisions
- § 785.26 — Section 3(o) of the Fair Labor Standards Act
- § 785.27 — General
- § 785.28 — Involuntary attendance
- § 785.29 — Training directly related to employee's job
- § 785.30 — Independent training
- § 785.31 — Special situations
- § 785.32 — Apprenticeship training
- § 785.33 — General
- § 785.34 — Effect of section 4 of the Portal-to-Portal Act
- § 785.35 — Home to work; ordinary situation
- § 785.36 — Home to work in emergency situations
- § 785.37 — Home to work on special one-day assignment in another city
- § 785.38 — Travel that is all in the day's work
- § 785.39 — Travel away from home community
- § 785.40 — When private automobile is used in travel away from home community
- § 785.41 — Work performed while traveling
- § 785.42 — Adjusting grievances
- § 785.43 — Medical attention
- § 785.44 — Civic and charitable work
- § 785.45 — Suggestion systems
- § 785.46 — Applicable regulations governing keeping of records
- § 785.47 — Where records show insubstantial or insignificant periods of time
- § 785.48 — Use of time clocks
- § 785.49 — Applicable provisions of the Fair Labor Standards Act
- § 785.50 — Section 4 of the Portal-to-Portal Act
PART 786
- § 786.1 — Enforcement policy concerning performance of nonexempt work
- § 786.100 — Enforcement policy concerning performance of nonexempt work
- § 786.150 — Enforcement policy concerning performance of nonexempt work
- § 786.200 — Enforcement policy concerning performance of nonexempt work
- § 786.250 — Enforcement policy
- § 786.300 — Application of the youth opportunity wage
- § 786.350 — Exclusion from definition of “employee” of volunteers at private non-profit food banks
PART 788
- § 788.1 — Statutory provisions
- § 788.2 — Matters not discussed in this part
- § 788.3 — Purpose of this part
- § 788.4 — Significance of official interpretations
- § 788.5 — Reliance on official interpretations
- § 788.6 — Scope of the section 13(a)(13) exemption
- § 788.7 — “Planting or tending trees.”
- § 788.8 — “Cruising, surveying, or felling timber.”
- § 788.9 — “Preparing * * * logs.”
- § 788.10 — “Preparing * * * other forestry products.”
- § 788.11 — “Transporting [such] products to the mill, processing plant, railroad, or other transportation terminal.”
- § 788.12 — Limitation of exemption to specific operations in which “number of employees * * * does not exceed eight.”
- § 788.13 — Counting the eight employees
- § 788.14 — Number employed in other than specified operations
- § 788.15 — Multiple crews
- § 788.16 — Employment relationship
- § 788.17 — Employees employed in both exempt and nonexempt work
- § 788.18 — Preparing other forestry products
PART 789
- § 789.0 — Introductory statement
- § 789.1 — Statutory provisions and legislative history
- § 789.2 — “ * * * in reliance on written assurance from the producer * * *.”
- § 789.3 — “* * * goods were produced in compliance with” * * * the requirements referred to
- § 789.4 — Scope and content of assurances of compliance
- § 789.5 — “* * * acquired * * * in good faith * * * for value without notice * * *.”
PART 790
- § 790.1 — Introductory statement
- § 790.2 — Interrelationship of the two acts
- § 790.3 — Provisions of the statute
- § 790.4 — Liability of employer; effect of contract, custom, or practice
- § 790.5 — Effect of Portal-to-Portal Act on determination of hours worked
- § 790.6 — Periods within the “workday” unaffected
- § 790.7 — “Preliminary” and “postliminary” activities
- § 790.8 — “Principal” activities
- § 790.9 — “Compensable * * * by an express provision of a written or nonwritten contract.”
- § 790.10 — “Compensable * * * by a custom or practice.”
- § 790.11 — Contract, custom or practice in effect “at the time of such activity.”
- § 790.12 — “Portion of the day.”
- § 790.13 — General nature of defense
- § 790.14 — “In conformity with.”
- § 790.15 — “Good faith.”
- § 790.16 — “In reliance on.”
- § 790.17 — “Administrative regulation, order, ruling, approval, or interpretation.”
- § 790.18 — “Administrative practice or enforcement policy.”
- § 790.19 — “Agency of the United States.”
- § 790.20 — Right of employees to sue; restrictions on representative actions
- § 790.21 — Time for bringing employee suits
- § 790.22 — Discretion of court as to assessment of liquidated damages
PART 793
- § 793.0 — Purpose of interpretative bulletin
- § 793.1 — Reliance upon interpretations
- § 793.2 — General explanatory statement
- § 793.3 — Statutory provision
- § 793.4 — General requirements for exemption
- § 793.5 — What determines application of the exemption
- § 793.6 — Exemption limited to employees in named occupations
- § 793.7 — “Announcer.”
- § 793.8 — “News editor.”
- § 793.9 — “Chief engineer.”
- § 793.10 — Primary employment in named occupation
- § 793.11 — Combination announcer, news editor and chief engineer
- § 793.12 — Related and incidental work
- § 793.13 — Limitation on related and incidental work
- § 793.14 — Employed by
- § 793.15 — Duties away from the station
- § 793.16 — “Radio or television station.”
- § 793.17 — “Major studio.”
- § 793.18 — Location of “major studio.”
- § 793.19 — Workweek is used in applying the exemption
- § 793.20 — Exclusive engagement in exempt work
- § 793.21 — Exempt and nonexempt work
PART 794
- § 794.1 — General scope of the Act
- § 794.2 — Purpose of this part
- § 794.3 — Matters discussed in this part
- § 794.4 — Significance of official interpretations
- § 794.5 — Basic support for interpretations
- § 794.6 — Reliance on interpretations
- § 794.7 — Interpretations made, continued, and superseded by this part
- § 794.100 — The statutory provision
- § 794.101 — Intended scope of exemption
- § 794.102 — Guides for construing exemptions
- § 794.103 — Dependence of exemption on engagement in described distribution
- § 794.104 — Enterprises engaged in described distribution and in other activities
- § 794.105 — Other requirements for exemption
- § 794.106 — Statutory definition of “enterprise.”
- § 794.107 — “Establishment” distinguished
- § 794.108 — Scope of enterprise must be known before exemption tests can be applied
- § 794.109 — Statutory basis for inclusion of activities in enterprise
- § 794.110 — Activities excluded from the enterprise by the statute
- § 794.111 — General characteristics of the statutory enterprise
- § 794.112 — Only independent and local enterprises qualify for exemption
- § 794.113 — The enterprise must be “local.”
- § 794.114 — The enterprise must be “independently owned and controlled.”
- § 794.115 — “Independently owned.”
- § 794.116 — “Independently * * * controlled.”
- § 794.117 — Effect of franchises and other arrangements
- § 794.118 — Effect of unrelated activities
- § 794.119 — Dependence of exemption on sales volume of the enterprise
- § 794.120 — Meaning of “annual gross volume of sales.”
- § 794.121 — Exclusion of excise taxes
- § 794.122 — Ascertainment of “annual” gross sales volume
- § 794.123 — Method of computing annual volume of sales
- § 794.124 — Computations on a fiscal year basis
- § 794.125 — Grace period of 1 month for compliance
- § 794.126 — Computations for a new business
- § 794.127 — Exemption conditioned on making 75 percent of sales within the State
- § 794.128 — Sales made to out-of-State customers
- § 794.129 — Sales “made within the State” not limited to noncovered activity
- § 794.130 — Not more than 25 percent of sales may be to customers engaged in bulk distribution of petroleum products for resale
- § 794.131 — “Customer * * * engaged in bulk distribution”
- § 794.132 — “Petroleum products”
- § 794.133 — “Bulk” distribution
- § 794.134 — Distribution “for resale.”
- § 794.135 — Employees who are exempt
- § 794.136 — Employees whose activities may qualify them for exemption
- § 794.137 — Effect of activities other than “wholesale or bulk distribution of petroleum products.”
- § 794.138 — Workweek unit in applying the exemption
- § 794.139 — Exempt and nonexempt activities in the workweek
- § 794.140 — Compensation requirements for a workweek under section 7(b)(3)
- § 794.141 — Workweeks when hours worked do not exceed 12 in any day or 56 in the week; compensation requirements
- § 794.142 — Special compensation when overtime in excess of 12 daily or 56 weekly hours is worked in the workweek
- § 794.143 — Work exempt under another section of the Act
- § 794.144 — Records to be maintained
PART 795
- § 795.100 — Introductory statement
- § 795.105 — Determining employee or independent contractor classification under the FLSA
- § 795.110 — Economic reality test to determine economic dependence
- § 795.115 — Severability
PART 801
- § 801.1 — Purpose and scope
- § 801.2 — Definitions
- § 801.3 — Coverage
- § 801.4 — Prohibitions on lie detector use
- § 801.5 — Effect on other laws or agreements
- § 801.6 — Notice of protection
- § 801.7 — Authority of the Secretary
- § 801.8 — Employment relationship
- § 801.10 — Exclusion for public sector employers
- § 801.11 — Exemption for national defense and security
- § 801.12 — Exemption for employers conducting investigations of economic loss or injury
- § 801.13 — Exemption of employers authorized to manufacture, distribute, or dispense controlled substances
- § 801.14 — Exemption for employers providing security services
- § 801.20 — Adverse employment action under ongoing investigation exemption
- § 801.21 — Adverse employment action under security service and controlled substance exemptions
- § 801.22 — Rights of examinee—general
- § 801.23 — Rights of examinee—pretest phase
- § 801.24 — Rights of examinee—actual testing phase
- § 801.25 — Rights of examinee—post-test phase
- § 801.26 — Qualifications of and requirements for examiners
- § 801.30 — Records to be preserved for 3 years
- § 801.35 — Disclosure of test information
- § 801.40 — General
- § 801.41 — Representation of the Secretary
- § 801.42 — Civil money penalties—assessment
- § 801.43 — Civil money penalties—payment and collection
- § 801.50 — Applicability of procedures and rules
- § 801.51 — Written notice of determination required
- § 801.52 — Contents of notice
- § 801.53 — Request for hearing
- § 801.58 — General
- § 801.59 — Service and computation of time
- § 801.60 — Commencement of proceeding
- § 801.61 — Designation of record
- § 801.62 — Caption of proceeding
- § 801.63 — Referral to Administrative Law Judge
- § 801.64 — Notice of docketing
- § 801.65 — Appearances; representation of the Department of Labor
- § 801.66 — Consent findings and order
- § 801.67 — Decision and Order of Administrative Law Judge
- § 801.68 — Authority of the Secretary
- § 801.69 — Procedures for initiating review
- § 801.70 — Implementation by the Secretary
- § 801.71 — Filing and service
- § 801.72 — Responsibility of the Office of Administrative Law Judges
- § 801.73 — Final decision of the Secretary
- § 801.74 — Retention of official record
- § 801.75 — Certification of official record
PART 810
- § 810.1 — Introduction
- § 810.2 — Purpose and scope
- § 810.3 — Definitions and use of terms
- § 810.100 — Scope and purpose of this subpart
- § 810.105 — Calculating the average hourly base wage rate
- § 810.110 — Examples of direct production work
- § 810.115 — Paid meal time and paid break time
- § 810.120 — Part-time, temporary, seasonal, and contract workers
- § 810.125 — Workers paid on a non-hourly basis
- § 810.130 — Executive, Management, Research and Development, Engineering, and Other Personnel
- § 810.135 — Interns, students, and trainees
- § 810.140 — High-wage transportation or related costs for shipping a high-wage part or material
- § 810.145 — Currency exchange
- § 810.150 — Adjustment of the average hourly base wage rate
- § 810.200 — High-wage technology expenditures credit
- § 810.300 — High-wage assembly expenditures credit
- § 810.400 — Scope and purpose of this subpart
- § 810.405 — Certification
- § 810.410 — Administrator's review for omissions or errors
- § 810.500 — Scope and purpose of this subpart
- § 810.505 — Scope of verification
- § 810.510 — Notice to a producer that a verification of compliance with labor value content requirements has been initiated
- § 810.515 — Conduct of verifications
- § 810.520 — Confidentiality
- § 810.525 — Notice provided to CBP regarding the Administrator's findings
- § 810.530 — Verification of labor value content compliance for producers subject to alternative staging regime
- § 810.600 — Recordkeeping requirements
- § 810.700 — Administrative review procedures
- § 810.800 — Prohibited acts
PART 825
- § 825.100 — The Family and Medical Leave Act
- § 825.101 — Purpose of the Act
- § 825.102 — Definitions
- § 825.103 — [Reserved]
- § 825.104 — Covered employer
- § 825.105 — Counting employees for determining coverage
- § 825.106 — Joint employer coverage
- § 825.107 — Successor in interest coverage
- § 825.108 — Public agency coverage
- § 825.109 — Federal agency coverage
- § 825.110 — Eligible employee
- § 825.111 — Determining whether 50 employees are employed within 75 miles
- § 825.112 — Qualifying reasons for leave, general rule
- § 825.113 — Serious health condition
- § 825.114 — Inpatient care
- § 825.115 — Continuing treatment
- § 825.116-825.118 — 825.116-825.118 [Reserved]
- § 825.119 — Leave for treatment of substance abuse
- § 825.120 — Leave for pregnancy or birth
- § 825.121 — Leave for adoption or foster care
- § 825.122 — Definitions of covered servicemember, spouse, parent, son or daughter, next of kin of a covered servicemember, adoption, foster care, son or daughter on covered active duty or call to covered active duty status, son or daughter of a covered servicemember, and parent of a covered servicemember
- § 825.123 — Unable to perform the functions of the position
- § 825.124 — Needed to care for a family member or covered servicemember
- § 825.125 — Definition of health care provider
- § 825.126 — Leave because of a qualifying exigency
- § 825.127 — Leave to care for a covered servicemember with a serious injury or illness (military caregiver leave)
- § 825.200 — Amount of leave
- § 825.201 — Leave to care for a parent
- § 825.202 — Intermittent leave or reduced leave schedule
- § 825.203 — Scheduling of intermittent or reduced schedule leave
- § 825.204 — Transfer of an employee to an alternative position during intermittent leave or reduced schedule leave
- § 825.205 — Increments of FMLA leave for intermittent or reduced schedule leave
- § 825.206 — Interaction with the FLSA
- § 825.207 — Substitution of paid leave
- § 825.208 — [Reserved]
- § 825.209 — Maintenance of employee benefits
- § 825.210 — Employee payment of group health benefit premiums
- § 825.211 — Maintenance of benefits under multi-employer health plans
- § 825.212 — Employee failure to pay health plan premium payments
- § 825.213 — Employer recovery of benefit costs
- § 825.214 — Employee right to reinstatement
- § 825.215 — Equivalent position
- § 825.216 — Limitations on an employee's right to reinstatement
- § 825.217 — Key employee, general rule
- § 825.218 — Substantial and grievous economic injury
- § 825.219 — Rights of a key employee
- § 825.220 — Protection for employees who request leave or otherwise assert FMLA rights
- § 825.300 — Employer notice requirements
- § 825.301 — Designation of FMLA leave
- § 825.302 — Employee notice requirements for foreseeable FMLA leave
- § 825.303 — Employee notice requirements for unforeseeable FMLA leave
- § 825.304 — Employee failure to provide notice
- § 825.305 — Certification, general rule
- § 825.306 — Content of medical certification for leave taken because of an employee's own serious health condition or the serious health condition of a family member
- § 825.307 — Authentication and clarification of medical certification for leave taken because of an employee's own serious health condition or the serious health condition of a family member; second and third opinions
- § 825.308 — Recertifications for leave taken because of an employee's own serious health condition or the serious health condition of a family member
- § 825.309 — Certification for leave taken because of a qualifying exigency
- § 825.310 — Certification for leave taken to care for a covered servicemember (military caregiver leave)
- § 825.311 — Intent to return to work
- § 825.312 — Fitness-for-duty certification
- § 825.313 — Failure to provide certification
- § 825.400 — Enforcement, general rules
- § 825.401 — Filing a complaint with the Federal Government
- § 825.402 — Violations of the posting requirement
- § 825.403 — Appealing the assessment of a penalty for willful violation of the posting requirement
- § 825.404 — Consequences for an employer when not paying the penalty assessment after a final order is issued
- § 825.500 — Recordkeeping requirements
- § 825.600 — Special rules for school employees, definitions
- § 825.601 — Special rules for school employees, limitations on intermittent leave
- § 825.602 — Special rules for school employees, limitations on leave near the end of an academic term
- § 825.603 — Special rules for school employees, duration of FMLA leave
- § 825.604 — Special rules for school employees, restoration to an equivalent position
- § 825.700 — Interaction with employer's policies
- § 825.701 — Interaction with State laws
- § 825.702 — Interaction with Federal and State anti-discrimination laws
- § 825.800 — Special rules for airline flight crew employees, general
- § 825.801 — Special rules for airline flight crew employees, hours of service requirement
- § 825.802 — Special rules for airline flight crew employees, calculation of leave
- § 825.803 — Special rules for airline flight crew employees, recordkeeping requirements
PART 870
- § 870.1 — Purpose and scope
- § 870.2 — Amendments to this part
- § 870.10 — Maximum part of aggregate disposable earnings subject to garnishment under section 303(a)
- § 870.11 — Exceptions to the restrictions provided by section 303(a) of the CCPA and priorities among garnishments
- § 870.50 — General provision
- § 870.51 — Exemption policy
- § 870.52 — Application for exemption of State-regulated garnishments
- § 870.53 — Action upon an application for exemption
- § 870.54 — Standards governing the granting of an application for exemption
- § 870.55 — Terms and conditions of every exemption
- § 870.56 — Termination of exemption
- § 870.57 — Exemptions
PART 901
- § 901.1 — Scope and application
- § 901.2 — Policy of Commission
- § 901.3 — Participation by Commission
- § 901.4 — Handling of disputes by Commission
- § 901.5 — Agreement to refrain from strike or lockout
- § 901.6 — Authority of Executive Director
- § 901.7 — Inquiries and correspondence with Commission
PART 1201
- § 1201.1 — Carrier
- § 1201.2 — Exceptions
- § 1201.3 — Determination as to electric lines
- § 1201.4 — Employee
- § 1201.5 — Exceptions
- § 1201.6 — Representatives
PART 1202
- § 1202.1 — Mediation
- § 1202.2 — Interpretation of mediation agreements
- § 1202.3 — Representation disputes
- § 1202.4 — Secret ballot
- § 1202.5 — Rules to govern elections
- § 1202.6 — Access to carrier records
- § 1202.7 — Who may participate in elections
- § 1202.8 — Hearings on craft or class
- § 1202.9 — Appointment of arbitrators
- § 1202.10 — Appointment of referees
- § 1202.11 — Emergency boards
- § 1202.12 — National Air Transport Adjustment Board
- § 1202.13 — Air carriers
- § 1202.14 — Labor members of Adjustment Board
- § 1202.15 — Length of briefs in NMB hearing proceedings
PART 1203
- § 1203.1 — Mediation services
- § 1203.2 — Investigation of representation disputes
- § 1203.3 — Interpretation of mediation agreements
PART 1204
- § 1204.1 — Making and maintaining contracts
- § 1204.2 — Arbitrary changing of contracts
- § 1204.3 — Filing of contracts
PART 1205
- § 1205.1 — Handling of disputes
- § 1205.2 — Employees' Bill of Rights
- § 1205.3 — General Order No. 1
- § 1205.4 — Substantive rules
PART 1206
- § 1206.1 — Run-off elections
- § 1206.2 — Percentage of valid authorizations required to determine existence of a representation dispute
- § 1206.3 — Age of authorization cards
- § 1206.4 — Time limits on applications
- § 1206.5 — Decertification of representatives
- § 1206.6 — Eligibility of dismissed employees to vote
- § 1206.7 — Construction of this part
- § 1206.8 — Amendment or rescission of rules in this part
PART 1207
- § 1207.1 — Establishment of special adjustment boards (PL Boards)
- § 1207.2 — Requests for Mediation Board action
- § 1207.3 — Compensation of neutrals
- § 1207.4 — Designation of PL Boards, filing of agreements, and disposition of records
PART 1208
- § 1208.1 — General provisions
- § 1208.2 — Requests for records or information under the Freedom of Information Act
- § 1208.3 — Proactive disclosure of information
- § 1208.4 — Material relating to representation function
- § 1208.5 — Material relating to mediation function
- § 1208.6 — Fees under the Freedom of Information Act
- § 1208.7 — Subpoenas and other requests for testimony and production of documents in legal proceedings where the NMB is not a party
PART 1209
- § 1209.01 — Scope and purpose
- § 1209.02 — Definitions
- § 1209.03 — Conduct of National Mediation Board business
- § 1209.04 — Open meetings
- § 1209.05 — Closing of meetings; reasons therefor
- § 1209.06 — Action necessary to close meetings; record of votes
- § 1209.07 — Notice of meetings; public announcement and publication
- § 1209.08 — Transcripts, recordings or minutes of closed meetings; retention; public availability
- § 1209.09 — Requests for records under Freedom of Information Act
- § 1209.10 — Capacity of public observers
PART 1400
- § 1400.735-19 — Influencing Members of Congress
- § 1400.735-20 — Code of Professional Conduct for FMCS Mediators
- § 1400.735-21 — Miscellaneous statutory provisions
- § 1400.735-3 — Advice and counseling service
- § 1400.735-60 — Disciplinary actions
- § 1400.735-61 — Notice to and appeal of employee
PART 1401
- § 1401.1 — Purpose and scope
- § 1401.2 — Production of records or testimony by FMCS employees
- § 1401.3 — Procedure in the event of a demand for production, disclosure, or testimony
- § 1401.20 — Purpose and scope
- § 1401.21 — Proactive disclosures and other disclosure requirements
- § 1401.22 — Requirements for making requests
- § 1401.23 — Responsibility for responding to requests
- § 1401.24 — Timing of responses to requests
- § 1401.25 — Responses to requests
- § 1401.26 — Confidential commercial information (“CCI”)
- § 1401.27 — Appeals
- § 1401.28 — Preservation of records
- § 1401.29 — Fees
- § 1401.30 — Other rights and services
PART 1402
- § 1402.1 — Notice of dispute
PART 1403
- § 1403.1 — Definitions
- § 1403.2 — Policies of the Federal Mediation and Conciliation Service
- § 1403.3 — Obtaining data on labor-management disputes
- § 1403.4 — Assignment of mediators
- § 1403.5 — Relations with State and local mediation agencies
PART 1404
- § 1404.1 — Scope and authority
- § 1404.2 — Policy
- § 1404.3 — Administrative responsibilities
- § 1404.4 — Roster and status of members
- § 1404.5 — Listing on the Roster, criteria for listing and removal, procedure for removal
- § 1404.6 — Inactive status
- § 1404.7 — Listing fee
- § 1404.8 — Freedom of choice
- § 1404.9 — Procedures for requesting arbitration lists and panels
- § 1404.10 — Arbitrability
- § 1404.11 — Nominations of arbitrators
- § 1404.12 — Selection by parties and appointment of arbitrators
- § 1404.13 — Conduct of hearings
- § 1404.14 — Decision and award
- § 1404.15 — Fees and charges of arbitrators
- § 1404.16 — Reports and biographical sketches
- § 1404.17 — Policy
- § 1404.18 — Procedures for requesting expedited panels
- § 1404.19 — Arbitration process
PART 1405
- § 1405.1 — Purpose
- § 1405.2 — Policy
- § 1405.3 — Definition
- § 1405.4 — Applicability
- § 1405.6 — Program coordination
- § 1405.7 — Goals and timetables
- § 1405.8 — Reporting
- § 1405.9 — Part-time employment practices
- § 1405.10 — Effect on employment ceilings
- § 1405.11 — Effect on employee benefits
PART 1406
- § 1406.1 — General terms of service
- § 1406.2 — Terms of service for mediation, facilitation, and other alternative dispute resolution services
- § 1406.3 — Virtual services—additional terms of service
- § 1406.4 — Grievance mediation and Federal sector inter-agency agreement mediation —additional terms of service
- § 1406.5 — Training and outreach presentations
PART 1410
- § 1410.1 — Purpose and scope
- § 1410.2 — Definitions
- § 1410.3 — Individual access requests
- § 1410.4 — Requirements for identification of individuals making requests
- § 1410.5 — Special procedures: Medical records
- § 1410.6 — Requests for correction or amendment of records
- § 1410.7 — Agency review of refusal to amend a record
- § 1410.8 — Notation of dispute
- § 1410.9 — Fees
- § 1410.10 — Penalties
- § 1410.11 — Standards of review
- § 1410.12 — Specific exemptions
PART 1420
- § 1420.1 — Functions of the Service in health care industry bargaining under the Labor-Management Relations Act, as amended (hereinafter “the Act”)
- § 1420.2-1420.4 — 1420.2-1420.4 [Reserved]
- § 1420.5 — Optional input of parties to Board of Inquiry selection
- § 1420.6-1420.7 — 1420.6-1420.7 [Reserved]
- § 1420.8 — FMCS deferral to parties' own private factfinding procedures
- § 1420.9 — FMCS deferral to parties' own private interest arbitration procedures
PART 1425
- § 1425.1 — Definitions
- § 1425.2 — Notice to the Service of agreement negotiations
- § 1425.3 — Functions of the Service under title VII of the Civil Service Reform Act
- § 1425.4 — Duty of parties
- § 1425.5 — Referral to FSIP
- § 1425.6 — Use of third-party mediation assistance
PART 1430
- § 1430.1 — Scope and purpose
- § 1430.2 — Definitions
- § 1430.3 — Establishment of advisory committees
- § 1430.4 — Filing of advisory committee charter
- § 1430.5 — Termination of advisory committees
- § 1430.6 — Renewal of advisory committees
- § 1430.7 — Application of the Freedom of Information Act to advisory committee functions
- § 1430.8 — Advisory committee meetings
- § 1430.9 — Agency management of advisory committees
PART 1440
- § 1440.1 — Arbitration of pesticide data disputes
PART 1450
- § 1450.1 — Definitions
- § 1450.2 — Exceptions
- § 1450.3 — Use of procedures
- § 1450.4 — Conformance to law and regulations
- § 1450.5 — Other procedures
- § 1450.6 — Informal action
- § 1450.7 — Return of property
- § 1450.8 — Omissions not a defense
- § 1450.9 — Demand for payment
- § 1450.10 — Collection by administrative offset
- § 1450.11 — Administrative offset against amounts payable from Civil Service Retirement and Disability Fund
- § 1450.12 — Collection in installments
- § 1450.13 — Exploration of compromise
- § 1450.14 — Suspending or termination collection action
- § 1450.15 — Referrals to the Department of Justice or the General Accounting Office
- § 1450.16 — Use of consumer reporting agencies
- § 1450.17 — Contracting for collection services
- § 1450.18 — Purpose
- § 1450.19 — Scope
- § 1450.20 — Definitions
- § 1450.21 — Notification
- § 1450.22 — Hearing
- § 1450.23 — Deduction from pay
- § 1450.24 — Liquidation from final check or recovery from other payment
- § 1450.25 — Non-waiver of rights by payments
- § 1450.26 — Refunds
- § 1450.27 — Interest, penalties, and administrative costs
- § 1450.28 — Recovery when paying agency is not creditor agency
- § 1450.29 — Assessment
- § 1450.30 — Exemptions
- § 1450.31 — Other sanctions
PART 1470
- § 1470.1 — Purpose and scope of this part
- § 1470.2 — Scope of subpart
- § 1470.3 — Definitions
- § 1470.4 — Applicability
- § 1470.5 — Effect on other issuances
- § 1470.6 — Additions and exceptions
- § 1470.10 — Forms for applying for grants
- § 1470.11 — State plans
- § 1470.12 — Special grant or subgrant conditions for “high-risk” grantees
- § 1470.20 — Standards for financial management systems
- § 1470.21 — Payment
- § 1470.22 — Allowable costs
- § 1470.23 — Period of availability of funds
- § 1470.24 — Matching or cost sharing
- § 1470.25 — Program income
- § 1470.26 — Non-Federal audit
- § 1470.30 — Changes
- § 1470.31 — Real property
- § 1470.32 — Equipment
- § 1470.33 — Supplies
- § 1470.34 — Copyrights
- § 1470.35 — Subawards to debarred and suspended parties
- § 1470.36 — Procurement
- § 1470.37 — Subgrants
- § 1470.40 — Monitoring and reporting program performance
- § 1470.41 — Financial reporting
- § 1470.42 — Retention and access requirements for records
- § 1470.43 — Enforcement
- § 1470.44 — Termination for convenience
- § 1470.50 — Closeout
- § 1470.51 — Later disallowances and adjustments
- § 1470.52 — Collection of amounts due
PART 1471
- § 1471.25 — How is this part organized?
- § 1471.50 — How is this part written?
- § 1471.75 — Do terms in this part have special meanings?
- § 1471.100 — What does this part do?
- § 1471.105 — Does this part apply to me?
- § 1471.110 — What is the purpose of the nonprocurement debarment and suspension system?
- § 1471.115 — How does an exclusion restrict a person's involvement in covered transactions?
- § 1471.120 — May we grant an exception to let an excluded person participate in a covered transaction?
- § 1471.125 — Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
- § 1471.130 — Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
- § 1471.135 — May the Federal Mediation and Conciliation Service exclude a person who is not currently participating in a nonprocurement transaction?
- § 1471.140 — How do I know if a person is excluded?
- § 1471.145 — Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
- § 1471.200 — What is a covered transaction?
- § 1471.205 — Why is it important if a particular transaction is a covered transaction?
- § 1471.210 — Which nonprocurement transactions are covered transactions?
- § 1471.215 — Which nonprocurement transactions are not covered transactions?
- § 1471.220 — Are any procurement contracts included as covered transactions?
- § 1471.225 — How do I know if a transaction in which I may participate is a covered transaction?
- § 1471.300 — What must I do before I enter into a covered transaction with another person at the next lower tier?
- § 1471.305 — May I enter into a covered transaction with an excluded or disqualified person?
- § 1471.310 — What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
- § 1471.315 — May I use the services of an excluded person as a principal under a covered transaction?
- § 1471.320 — Must I verify that principals of my covered transactions are eligible to participate?
- § 1471.325 — What happens if I do business with an excluded person in a covered transaction?
- § 1471.330 — What requirements must I pass down to persons at lower tiers with whom I intend to do business?
- § 1471.335 — What information must I provide before entering into a covered transaction with the Federal Mediation and Conciliation Service?
- § 1471.340 — If I disclose unfavorable information required under § 1471.335, will I be prevented from participating in the transaction?
- § 1471.345 — What happens if I fail to disclose information required under § 1471.335?
- § 1471.350 — What must I do if I learn of information required under § 1471.335 after entering into a covered transaction with the Federal Mediation and Conciliation Service?
- § 1471.355 — What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
- § 1471.360 — What happens if I fail to disclose the information required under § 1471.355?
- § 1471.365 — What must I do if I learn of information required under § 1471.355 after entering into a covered transaction with a higher tier participant?
- § 1471.400 — May I enter into a transaction with an excluded or disqualified person?
- § 1471.405 — May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
- § 1471.410 — May I approve a participant's use of the services of an excluded person?
- § 1471.415 — What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
- § 1471.420 — May I approve a transaction with an excluded or disqualified person at a lower tier?
- § 1471.425 — When do I check to see if a person is excluded or disqualified?
- § 1471.430 — How do I check to see if a person is excluded or disqualified?
- § 1471.435 — What must I require of a primary tier participant?
- § 1471.440 — What method do I use to communicate those requirements to participants?
- § 1471.445 — What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
- § 1471.450 — What action may I take if a primary tier participant fails to disclose the information required under § 1471.335?
- § 1471.455 — What may I do if a lower tier participant fails to disclose the information required under § 1471.355 to the next higher tier?
- § 1471.500 — What is the purpose of the Excluded Parties List System (EPLS)?
- § 1471.505 — Who uses the EPLS?
- § 1471.510 — Who maintains the EPLS?
- § 1471.515 — What specific information is in the EPLS?
- § 1471.520 — Who places the information into the EPLS?
- § 1471.525 — Whom do I ask if I have questions about a person in the EPLS?
- § 1471.530 — Where can I find the EPLS?
- § 1471.600 — How do suspension and debarment actions start?
- § 1471.605 — How does suspension differ from debarment?
- § 1471.610 — What procedures does the Federal Mediation and Conciliation Service use in suspension and debarment actions?
- § 1471.615 — How does the Federal Mediation and Conciliation Service notify a person of a suspension or debarment action?
- § 1471.620 — Do Federal agencies coordinate suspension and debarment actions?
- § 1471.625 — What is the scope of a suspension or debarment?
- § 1471.630 — May the Federal Mediation and Conciliation Service impute conduct of one person to another?
- § 1471.635 — May the Federal Mediation and Conciliation Service settle a debarment or suspension action?
- § 1471.640 — May a settlement include a voluntary exclusion?
- § 1471.645 — Do other Federal agencies know if the Federal Mediation and Conciliation Service agrees to a voluntary exclusion?
- § 1471.700 — When may the suspending official issue a suspension?
- § 1471.705 — What does the suspending official consider in issuing a suspension?
- § 1471.710 — When does a suspension take effect?
- § 1471.715 — What notice does the suspending official give me if I am suspended?
- § 1471.720 — How may I contest a suspension?
- § 1471.725 — How much time do I have to contest a suspension?
- § 1471.730 — What information must I provide to the suspending official if I contest a suspension?
- § 1471.735 — Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
- § 1471.740 — Are suspension proceedings formal?
- § 1471.745 — How is fact-finding conducted?
- § 1471.750 — What does the suspending official consider in deciding whether to continue or terminate my suspension?
- § 1471.755 — When will I know whether the suspension is continued or terminated?
- § 1471.760 — How long may my suspension last?
- § 1471.800 — What are the causes for debarment?
- § 1471.805 — What notice does the debarring official give me if I am proposed for debarment?
- § 1471.810 — When does a debarment take effect?
- § 1471.815 — How may I contest a proposed debarment?
- § 1471.820 — How much time do I have to contest a proposed debarment?
- § 1471.825 — What information must I provide to the debarring official if I contest a proposed debarment?
- § 1471.830 — Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
- § 1471.835 — Are debarment proceedings formal?
- § 1471.840 — How is fact-finding conducted?
- § 1471.845 — What does the debarring official consider in deciding whether to debar me?
- § 1471.850 — What is the standard of proof in a debarment action?
- § 1471.855 — Who has the burden of proof in a debarment action?
- § 1471.860 — What factors may influence the debarring official's decision?
- § 1471.865 — How long may my debarment last?
- § 1471.870 — When do I know if the debarring official debars me?
- § 1471.875 — May I ask the debarring official to reconsider a decision to debar me?
- § 1471.880 — What factors may influence the debarring official during reconsideration?
- § 1471.885 — May the debarring official extend a debarment?
- § 1471.900 — Adequate evidence
- § 1471.905 — Affiliate
- § 1471.910 — Agency
- § 1471.915 — Agent or representative
- § 1471.920 — Civil judgment
- § 1471.925 — Conviction
- § 1471.930 — Debarment
- § 1471.935 — Debarring official
- § 1471.940 — Disqualified
- § 1471.945 — Excluded or exclusion
- § 1471.950 — Excluded Parties List System
- § 1471.955 — Indictment
- § 1471.960 — Ineligible or ineligibility
- § 1471.965 — Legal proceedings
- § 1471.970 — Nonprocurement transaction
- § 1471.975 — Notice
- § 1471.980 — Participant
- § 1471.985 — Person
- § 1471.990 — Preponderance of the evidence
- § 1471.995 — Principal
- § 1471.1000 — Respondent
- § 1471.1005 — State
- § 1471.1010 — Suspending official
- § 1471.1015 — Suspension
- § 1471.1020 — Voluntary exclusion or voluntarily excluded
PART 1472
- § 1472.100 — What does this part do?
- § 1472.105 — Does this part apply to me?
- § 1472.110 — Are any of my Federal assistance awards exempt from this part?
- § 1472.115 — Does this part affect the Federal contracts that I receive?
- § 1472.200 — What must I do to comply with this part?
- § 1472.205 — What must I include in my drug-free workplace statement?
- § 1472.210 — To whom must I distribute my drug-free workplace statement?
- § 1472.215 — What must I include in my drug-free awareness program?
- § 1472.220 — By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
- § 1472.225 — What actions must I take concerning employees who are convicted of drug violations in the workplace?
- § 1472.230 — How and when must I identify workplaces?
- § 1472.300 — What must I do to comply with this part if I am an individual recipient?
- § 1472.301 — [Reserved]
- § 1472.400 — What are my responsibilities as a(n) FMCS awarding official?
- § 1472.500 — How are violations of this part determined for recipients other than individuals?
- § 1472.505 — How are violations of this part determined for recipients who are individuals?
- § 1472.510 — What actions will the Federal Government take against a recipient determined to have violated this part?
- § 1472.515 — Are there any exceptions to those actions?
- § 1472.605 — Award
- § 1472.610 — Controlled substance
- § 1472.615 — Conviction
- § 1472.620 — Cooperative agreement
- § 1472.625 — Criminal drug statute
- § 1472.630 — Debarment
- § 1472.635 — Drug-free workplace
- § 1472.640 — Employee
- § 1472.645 — Federal agency or agency
- § 1472.650 — Grant
- § 1472.655 — Individual
- § 1472.660 — Recipient
- § 1472.665 — State
- § 1472.670 — Suspension
PART 1600
- § 1600.101 — Cross-reference to employee ethical conduct standards and financial disclosure regulations
PART 1601
- § 1601.1 — Purpose
- § 1601.2 — Terms defined in title VII of the Civil Rights Act, the Americans with Disabilities Act, the Genetic Information Nondiscrimination Act, and the Pregnant Workers Fairness Act
- § 1601.3 — Other definitions
- § 1601.4 — Vice Chair's functions
- § 1601.5 — District; field; area; local authority
- § 1601.6 — Submission of information
- § 1601.7 — Charges by or on behalf of persons claiming to be aggrieved
- § 1601.8 — Where to make a charge
- § 1601.9 — Form of charge
- § 1601.10 — Withdrawal of a charge by a person claiming to be aggrieved
- § 1601.11 — Charges by members of the Commission
- § 1601.12 — Contents of charge; amendment of charge
- § 1601.13 — Filing; deferrals to State and local agencies
- § 1601.14 — Service of charge or notice of charge
- § 1601.15 — Investigative authority
- § 1601.16 — Access to and production of evidence; testimony of witnesses; procedure and authority
- § 1601.17 — Witnesses for public hearings
- § 1601.18 — Dismissal: Procedure and authority
- § 1601.19 — No cause determinations: Procedure and authority
- § 1601.20 — Negotiated settlement
- § 1601.21 — Reasonable cause determination: Procedure and authority
- § 1601.22 — Confidentiality
- § 1601.23 — Preliminary or temporary relief
- § 1601.24 — Conciliation: Procedure and authority
- § 1601.25 — Failure of conciliation; notice
- § 1601.26 — Confidentiality of endeavors
- § 1601.27 — Civil actions by the Commission
- § 1601.28 — Notice of right to sue: Procedure and authority
- § 1601.29 — Referral to the Attorney General
- § 1601.30 — Notices to be posted
- § 1601.34 — Rules to be liberally construed
- § 1601.35 — Petitions
- § 1601.36 — Action on petition
- § 1601.70 — FEP agency qualifications
- § 1601.71 — FEP agency notification
- § 1601.72-1601.73 — 1601.72-1601.73 [Reserved]
- § 1601.74 — Designated and notice agencies
- § 1601.75 — Certification of designated FEP agencies
- § 1601.76 — Right of party to request review
- § 1601.77 — Review by the Commission
- § 1601.78 — Evaluation of designated FEP agencies certified by the Commission
- § 1601.79 — Revocation of certification
- § 1601.80 — Certified designated FEP agencies
- § 1601.91 — Request for title VII interpretation or opinion
- § 1601.92 — Contents of request; where to file
- § 1601.93 — Opinions—title VII
PART 1602
- § 1602.1 — Purpose and scope
- § 1602.2-1602.6 — 1602.2-1602.6 [Reserved]
- § 1602.7 — Requirement for filing of report
- § 1602.8 — Penalty for making of willfully false statements on report
- § 1602.9 — Commission's remedy for employer's failure to file report
- § 1602.10 — [Reserved]
- § 1602.11 — Additional reporting requirements
- § 1602.12 — Records to be made or kept
- § 1602.13 — Records as to racial or ethnic identity of employees
- § 1602.14 — Preservation of records made or kept
- § 1602.15 — Requirement for filing and preserving copy of report
- § 1602.16 — Penalty for making of willfully false statements on report
- § 1602.17 — Commission's remedy for failure to file report
- § 1602.18 — [Reserved]
- § 1602.19 — Additional reporting requirements
- § 1602.20 — Records to be made or kept
- § 1602.21 — Preservation of records made or kept
- § 1602.22 — Requirements for filing and preserving copy of report
- § 1602.23 — Penalty for making of willfully false statements on reports
- § 1602.24 — Commission's remedy for failure to file report
- § 1602.25 — [Reserved]
- § 1602.26 — Additional reporting requirements
- § 1602.27 — Records to be made or kept
- § 1602.28 — Preservation of records made or kept
- § 1602.29 — Applicability of State or local law
- § 1602.30 — Records to be made or kept
- § 1602.31 — Preservation of records made or kept
- § 1602.32 — Requirement for filing and preserving copy of report
- § 1602.33 — Penalty for making of willfully false statements on report
- § 1602.34 — Commission's remedy for political jurisdiction's failure to file report
- § 1602.35 — [Reserved]
- § 1602.36 — Schools exemption
- § 1602.37 — Additional reporting requirements
- § 1602.38 — Applicability of State or local law
- § 1602.39 — Records to be made or kept
- § 1602.40 — Preservation of records made or kept
- § 1602.41 — Requirement for filing and preserving copy of report
- § 1602.42 — Penalty for making of willfully false statements on report
- § 1602.43 — Commission's remedy for school systems' or districts' failure to file report
- § 1602.44 — [Reserved]
- § 1602.45 — Additional reporting requirements
- § 1602.46 — Applicability of State or local law
- § 1602.47 — Definition
- § 1602.48 — Records to be made or kept
- § 1602.49 — Preservation of records made or kept
- § 1602.50 — Requirement for filing and preserving copy of report
- § 1602.51 — Penalty for making of willfully false statements on report
- § 1602.52 — Commission's remedy for failure to file
- § 1602.53 — [Reserved]
- § 1602.54 — Additional reporting requirements
- § 1602.55 — Applicability of State or local law
- § 1602.56 — Investigation of reporting or recordkeeping violations
- § 1602.57 — Procedures
- § 1602.58 — Consideration of exemption requests
PART 1603
- § 1603.100 — Purpose
- § 1603.101 — Coverage
- § 1603.102 — Filing a complaint
- § 1603.103 — Referral of complaints
- § 1603.104 — Service of the complaint
- § 1603.105 — Withdrawal of a complaint
- § 1603.106 — Computation of time generally and for timely receipt by the Commission
- § 1603.107 — Dismissals of complaints
- § 1603.108 — Settlement and alternative dispute resolution
- § 1603.109 — Investigations
- § 1603.201 — Referral and scheduling for hearing
- § 1603.202 — Administrative law judge
- § 1603.203 — Unavailability or withdrawal of administrative law judges
- § 1603.204 — Ex parte communications
- § 1603.205 — Separation of functions
- § 1603.206 — Consolidation and severance of hearings
- § 1603.207 — Intervention
- § 1603.208 — Motions
- § 1603.209 — Filing and service
- § 1603.210 — Discovery
- § 1603.211 — Subpoenas
- § 1603.212 — Witness fees
- § 1603.213 — Interlocutory review
- § 1603.214 — Evidence
- § 1603.215 — Record of hearings
- § 1603.216 — Summary decision
- § 1603.217 — Decision of the administrative law judge
- § 1603.301 — Appeal to the Commission
- § 1603.302 — Filing an appeal
- § 1603.303 — Briefs on appeal
- § 1603.304 — Commission decision
- § 1603.305 — Modification or withdrawal of Commission decision
- § 1603.306 — Judicial review
PART 1604
- § 1604.1 — General principles
- § 1604.2 — Sex as a bona fide occupational qualification
- § 1604.3 — Separate lines of progression and seniority systems
- § 1604.4 — Discrimination against married women
- § 1604.5 — Job opportunities advertising
- § 1604.6 — Employment agencies
- § 1604.7 — Pre-employment inquiries as to sex
- § 1604.8 — Relationship of title VII to the Equal Pay Act
- § 1604.9 — Fringe benefits
- § 1604.10 — Employment policies relating to pregnancy and childbirth
- § 1604.11 — Sexual harassment
PART 1605
- § 1605.1 — “Religious” nature of a practice or belief
- § 1605.2 — Reasonable accommodation without undue hardship as required by section 701(j) of title VII of the Civil Rights Act of 1964
- § 1605.3 — Selection practices
PART 1606
- § 1606.1 — Definition of national origin discrimination
- § 1606.2 — Scope of title VII protection
- § 1606.3 — The national security exception
- § 1606.4 — The bona fide occupational qualification exception
- § 1606.5 — Citizenship requirements
- § 1606.6 — Selection procedures
- § 1606.7 — Speak-English-only rules
- § 1606.8 — Harassment
PART 1607
- § 1607.1 — Statement of purpose
- § 1607.2 — Scope
- § 1607.3 — Discrimination defined: Relationship between use of selection procedures and discrimination
- § 1607.4 — Information on impact
- § 1607.5 — General standards for validity studies
- § 1607.6 — Use of selection procedures which have not been validated
- § 1607.7 — Use of other validity studies
- § 1607.8 — Cooperative studies
- § 1607.9 — No assumption of validity
- § 1607.10 — Employment agencies and employment services
- § 1607.11 — Disparate treatment
- § 1607.12 — Retesting of applicants
- § 1607.13 — Affirmative action
- § 1607.14 — Technical standards for validity studies
- § 1607.15 — Documentation of impact and validity evidence
- § 1607.16 — Definitions
- § 1607.17 — Policy statement on affirmative action (see section 13B)
- § 1607.18 — Citations
PART 1608
- § 1608.1 — Statement of purpose
- § 1608.2 — Written interpretation and opinion
- § 1608.3 — Circumstances under which voluntary affirmative action is appropriate
- § 1608.4 — Establishing affirmative action plans
- § 1608.5 — Affirmative action compliance programs under Executive Order No. 11246, as amended
- § 1608.6 — Affirmative action plans which are part of Commission conciliation or settlement agreements
- § 1608.7 — Affirmative action plans or programs under State or local law
- § 1608.8 — Adherence to court order
- § 1608.9 — Reliance on directions of other government agencies
- § 1608.10 — Standard of review
- § 1608.11 — Limitations on the application of these guidelines
- § 1608.12 — Equal employment opportunity plans adopted pursuant to section 717 of title VII
PART 1610
- § 1610.1 — Definitions
- § 1610.2 — Statutory requirements
- § 1610.3 — Purpose and scope
- § 1610.4 — Public reference facilities and current index
- § 1610.5 — Request for records
- § 1610.6 — [Reserved]
- § 1610.7 — Where to make request; form
- § 1610.8 — Authority to determine
- § 1610.9 — Responses: Timing
- § 1610.10 — Responses: Form and content
- § 1610.11 — Appeals to the legal counsel from initial denials
- § 1610.13 — Maintenance of files
- § 1610.14 — Waiver of user charges
- § 1610.15 — Schedule of fees and method of payment for services rendered
- § 1610.16 — [Reserved]
- § 1610.17 — Exemptions
- § 1610.18 — Information to be disclosed
- § 1610.19 — Predisclosure notification procedures for confidential commercial information
- § 1610.20 — [Reserved]
- § 1610.21 — Annual report
- § 1610.30 — Purpose and scope
- § 1610.32 — Production prohibited unless approved by the Legal Counsel
- § 1610.34 — Procedure in the event of a demand for production or disclosure
- § 1610.36 — Procedure in the event of an adverse ruling
PART 1611
- § 1611.1 — Purpose and scope
- § 1611.2 — Definitions
- § 1611.3 — Procedures for requests pertaining to individual records in a record system
- § 1611.4 — Times, places, and requirements for identification of individuals making requests
- § 1611.5 — Disclosure of requested information to individuals
- § 1611.6 — Special procedures: Medical records
- § 1611.7 — Request for correction or amendment to record
- § 1611.8 — Agency review of request for correction or amendment to record
- § 1611.9 — Appeal of initial adverse agency determination on correction or amendment
- § 1611.10 — Disclosure of record to person other than the individual to whom it pertains
- § 1611.11 — Fees
- § 1611.12 — Penalties
- § 1611.13 — Specific Exemptions—Charge and complaint files
- § 1611.14 — Exemptions—Office of Inspector General Files
- § 1611.15 — Exemption—EEOC Personnel Security Files
PART 1612
- § 1612.1 — Purpose and scope
- § 1612.2 — Definitions
- § 1612.3 — Open meeting policy
- § 1612.4 — Exemptions to open meeting policy
- § 1612.5 — Closed meeting procedures: agency initiated requests
- § 1612.6 — Closed meeting procedures: request initiated by an interested person
- § 1612.7 — Public announcement of agency meetings
- § 1612.8 — Public announcement of changes in meetings
- § 1612.9 — Legal Counsel's certification in closing a meeting
- § 1612.10 — Recordkeeping requirements
- § 1612.11 — Public access to records
- § 1612.12 — Fees
- § 1612.13 — Meetings closed by regulation
- § 1612.14 — Judicial review
PART 1614
- § 1614.101 — General policy
- § 1614.102 — Agency program
- § 1614.103 — Complaints of discrimination covered by this part
- § 1614.104 — Agency processing
- § 1614.105 — Pre-complaint processing
- § 1614.106 — Individual complaints
- § 1614.107 — Dismissals of complaints
- § 1614.108 — Investigation of complaints
- § 1614.109 — Hearings
- § 1614.110 — Final action by agencies
- § 1614.201 — Age Discrimination in Employment Act
- § 1614.202 — Equal Pay Act
- § 1614.203 — Rehabilitation Act
- § 1614.204 — Class complaints
- § 1614.301 — Relationship to negotiated grievance procedure
- § 1614.302 — Mixed case complaints
- § 1614.303 — Petitions to the EEOC from MSPB decisions on mixed case appeals and complaints
- § 1614.304 — Contents of petition
- § 1614.305 — Consideration procedures
- § 1614.306 — Referral of case to Special Panel
- § 1614.307 — Organization of Special Panel
- § 1614.308 — Practices and procedures of the Special Panel
- § 1614.309 — Enforcement of Special Panel decision
- § 1614.310 — Right to file a civil action
- § 1614.401 — Appeals to the Commission
- § 1614.402 — Time for appeals to the Commission
- § 1614.403 — How to appeal
- § 1614.404 — Appellate procedure
- § 1614.405 — Decisions on appeals
- § 1614.406 — Time limits. [Reserved]
- § 1614.407 — Civil action: Title VII, Age Discrimination in Employment Act, Rehabilitation Act, Genetic Information Nondiscrimination Act, and Pregnant Workers Fairness Act
- § 1614.408 — Civil action: Equal Pay Act
- § 1614.409 — Effect of filing a civil action
- § 1614.501 — Remedies and relief
- § 1614.502 — Compliance with final Commission decisions
- § 1614.503 — Enforcement of final Commission decisions
- § 1614.504 — Compliance with settlement agreements and final action
- § 1614.505 — Interim relief
- § 1614.601 — EEO group statistics
- § 1614.602 — Reports to the Commission
- § 1614.603 — Voluntary settlement attempts
- § 1614.604 — Filing and computation of time
- § 1614.605 — Representation and official time
- § 1614.606 — Joint processing and consolidation of complaints
- § 1614.607 — Delegation of authority
- § 1614.701 — Purpose and scope
- § 1614.702 — Definitions
- § 1614.703 — Manner and format of data
- § 1614.704 — Information to be posted—all Federal agencies
- § 1614.705 — Comparative data—all Federal agencies
- § 1614.706 — Other data
- § 1614.707 — Data to be posted by EEOC
PART 1615
- § 1615.101 — Purpose
- § 1615.102 — Application
- § 1615.103 — Definitions
- § 1615.104-1615.110 — 1615.104-1615.110 [Reserved]
- § 1615.111 — Notice
- § 1615.112-1615.129 — 1615.112-1615.129 [Reserved]
- § 1615.130 — General prohibitions against discrimination
- § 1615.131-1615.134 — 1615.131-1615.134 [Reserved]
- § 1615.135 — Electronic and information technology requirements
- § 1615.136-1615.139 — 1615.136-1615.139 [Reserved]
- § 1615.140 — Employment
- § 1615.141-1615.148 — 1615.141-1615.148 [Reserved]
- § 1615.149 — Program accessibility: Discrimination prohibited
- § 1615.150 — Program accessibility: Existing facilities
- § 1615.151 — Program accessibility: New construction and alterations
- § 1615.152-1615.159 — 1615.152-1615.159 [Reserved]
- § 1615.160 — Communications
- § 1615.161-1615.169 — 1615.161-1615.169 [Reserved]
- § 1615.170 — Compliance procedures
- § 1615.171-1615.999 — 1615.171-1615.999 [Reserved]
PART 1620
- § 1620.1 — Basic applicability of the Equal Pay Act
- § 1620.2 — General coverage of employees “engaged in commerce.”
- § 1620.3 — General coverage of employees “engaged in * * * the production of goods for commerce.”
- § 1620.4 — “Closely related” and “directly essential” activities
- § 1620.5 — What goods are considered as “produced for commerce.”
- § 1620.6 — Coverage is not based on amount of covered activity
- § 1620.7 — “Enterprise” coverage
- § 1620.8 — “Employer,” “employee,” and “employ” defined
- § 1620.9 — Meaning of “establishment.”
- § 1620.10 — Meaning of “wages.”
- § 1620.11 — Fringe benefits
- § 1620.12 — Wage “rate.”
- § 1620.13 — “Equal Work”—What it means
- § 1620.14 — Testing equality of jobs
- § 1620.15 — Jobs requiring equal skill in performance
- § 1620.16 — Jobs requiring equal effort in performance
- § 1620.17 — Jobs requiring equal responsibility in performance
- § 1620.18 — Jobs performed under similar working conditions
- § 1620.19 — Equality of wages—application of the principle
- § 1620.20 — Pay differentials claimed to be based on extra duties
- § 1620.21 — Head of household
- § 1620.22 — Employment cost not a “factor other than sex.”
- § 1620.23 — Collective bargaining agreements not a defense
- § 1620.24 — Time unit for determining violations
- § 1620.25 — Equalization of rates
- § 1620.26 — Red circle rates
- § 1620.27 — Relationship to the Equal Pay Act of title VII of the Civil Rights Act
- § 1620.28 — Relationship to other equal pay laws
- § 1620.29 — Relationship to other labor laws
- § 1620.30 — Investigations and compliance assistance
- § 1620.31 — Issuance of subpoenas
- § 1620.32 — Recordkeeping requirements
- § 1620.33 — Recovery of wages due; injunctions; penalties for willful violations
- § 1620.34 — Rules to be liberally construed
PART 1621
- § 1621.1 — Purpose
- § 1621.2 — Definitions
- § 1621.3 — Procedure for requesting an opinion letter
- § 1621.4 — Effect of opinions and interpretations of the Commission
PART 1625
- § 1625.1 — Definitions
- § 1625.2 — Discrimination prohibited by the Act
- § 1625.3 — Employment agency
- § 1625.4 — Help wanted notices or advertisements
- § 1625.5 — Employment applications
- § 1625.6 — Bona fide occupational qualifications
- § 1625.7 — Differentiations based on reasonable factors other than age
- § 1625.8 — Bona fide seniority systems
- § 1625.9 — Prohibition of involuntary retirement
- § 1625.10 — Costs and benefits under employee benefit plans
- § 1625.11 — Exemption for employees serving under a contract of unlimited tenure
- § 1625.12 — Exemption for bona fide executive or high policymaking employees
- § 1625.21 — Apprenticeship programs
- § 1625.22 — Waivers of rights and claims under the ADEA
- § 1625.23 — Waivers of rights and claims: Tender back of consideration
- § 1625.30 — Administrative exemptions; procedures
- § 1625.31 — Special employment programs
- § 1625.32 — Coordination of retiree health benefits with Medicare and State health benefits
PART 1626
- § 1626.1 — Purpose
- § 1626.2 — Terms defined in the Age Discrimination in Employment Act of 1967, as amended
- § 1626.3 — Other definitions
- § 1626.4 — Information concerning alleged violations of the Act
- § 1626.5 — Where to submit complaints and charges
- § 1626.6 — Form of charge
- § 1626.7 — Timeliness of charge
- § 1626.8 — Contents of charge; amendment of charge
- § 1626.9 — Referral to and from State agencies; referral States
- § 1626.10 — Agreements with State or local fair employment practices agencies
- § 1626.11 — Notice of charge
- § 1626.12 — Conciliation efforts pursuant to section 7(d) of the Act
- § 1626.13 — Withdrawal of charge
- § 1626.14 — Right to inspect or copy data
- § 1626.15 — Commission enforcement
- § 1626.16 — Subpoenas
- § 1626.17 — Notice of dismissal or termination
- § 1626.18 — Filing of private lawsuit
- § 1626.19 — Filing of Commission lawsuit
- § 1626.20 — Procedure for requesting an opinion letter
- § 1626.21 — Effect of opinions and interpretations of the Commission
- § 1626.22 — Rules to be liberally construed
PART 1627
- § 1627.1 — Purpose and scope
- § 1627.2 — Forms of records
- § 1627.3 — Records to be kept by employers
- § 1627.4 — Records to be kept by employment agencies
- § 1627.5 — Records to be kept by labor organizations
- § 1627.6 — Availability of records for inspection
- § 1627.7 — Transcriptions and reports
- § 1627.8-1627.9 — 1627.8-1627.9 [Reserved]
- § 1627.10 — Notices to be posted
- § 1627.11 — Petitions for recordkeeping exceptions
- § 1627.17 — Calculating the amount of qualified retirement benefits for purposes of the exemption for bona fide executives or high policymaking employees
PART 1630
- § 1630.1 — Purpose, applicability, and construction
- § 1630.2 — Definitions
- § 1630.3 — Exceptions to the definitions of “Disability” and “Qualified Individual with a Disability.”
- § 1630.4 — Discrimination prohibited
- § 1630.5 — Limiting, segregating, and classifying
- § 1630.6 — Contractual or other arrangements
- § 1630.7 — Standards, criteria, or methods of administration
- § 1630.8 — Relationship or association with an individual with a disability
- § 1630.9 — Not making reasonable accommodation
- § 1630.10 — Qualification standards, tests, and other selection criteria
- § 1630.11 — Administration of tests
- § 1630.12 — Retaliation and coercion
- § 1630.13 — Prohibited medical examinations and inquiries
- § 1630.14 — Medical examinations and inquiries specifically permitted
- § 1630.15 — Defenses
- § 1630.16 — Specific activities permitted
PART 1635
- § 1635.1 — Purpose
- § 1635.2 — Definitions—general
- § 1635.3 — Definitions specific to GINA
- § 1635.4 — Prohibited practices—in general
- § 1635.5 — Limiting, segregating, and classifying
- § 1635.6 — Causing a covered entity to discriminate
- § 1635.7 — Retaliation
- § 1635.8 — Acquisition of genetic information
- § 1635.9 — Confidentiality
- § 1635.10 — Enforcement and remedies
- § 1635.11 — Construction
- § 1635.12 — Medical information that is not genetic information
PART 1636
- § 1636.1 — Purpose
- § 1636.2 — Definitions—general
- § 1636.3 — Definitions—specific to the PWFA
- § 1636.4 — Nondiscrimination with regard to reasonable accommodations related to pregnancy
- § 1636.5 — Remedies and enforcement
- § 1636.6 — Waiver of State immunity
- § 1636.7 — Relationship to other laws
- § 1636.8 — Severability
PART 1640
- § 1640.1 — Purpose and application
- § 1640.2 — Definitions
- § 1640.3 — Exchange of information
- § 1640.4 — Confidentiality
- § 1640.5 — Date of receipt
- § 1640.6 — Processing of complaints of employment discrimination filed with an agency other than the EEOC
- § 1640.7 — Processing of charges of employment discrimination filed with the EEOC
- § 1640.8 — Processing of complaints or charges of employment discrimination filed with both the EEOC and a section 504 agency
- § 1640.9 — Processing of complaints or charges of employment discrimination filed with a designated agency and either a section 504 agency, the EEOC, or both
- § 1640.10 — Section 504 agency review of deferred complaints
- § 1640.11 — EEOC review of deferred charges
- § 1640.12 — Standards
- § 1640.13 — Agency specific memoranda of understanding
PART 1641
- § 1641.1 — Purpose and application
- § 1641.2 — Exchange of information
- § 1641.3 — Confidentiality
- § 1641.4 — Standards for investigations, hearings, determinations and other proceedings
- § 1641.5 — Processing of complaints filed with OFCCP
- § 1641.6 — Processing of charges filed with EEOC
- § 1641.7 — Review of this part
- § 1641.8 — Definitions
PART 1650
- § 1650.101 — Purpose
- § 1650.102 — Delegation of authority
- § 1650.103 — Scope
- § 1650.104 — Definitions
- § 1650.105 — Notice of Debt
- § 1650.106 — Right to inspect and copy records related to the debt
- § 1650.107 — Voluntary repayment agreements
- § 1650.108 — Waiver
- § 1650.109 — Hearing
- § 1650.110 — Implementation of salary offset
- § 1650.111 — Recovery from other payments due a separated employee
- § 1650.112 — Interest, penalties, and administrative costs
- § 1650.113 — Non-waiver of rights by payments
- § 1650.114 — Refunds
- § 1650.201 — Purpose
- § 1650.202 — Past-due legally enforceable debt
- § 1650.203 — Notification of intent to collect
- § 1650.204 — Reasonable attempt to notify
- § 1650.205 — Consideration of evidence submitted as a result of notification of intent
- § 1650.206 — Notification to Treasury
- § 1650.207 — Administrative charges
- § 1650.301 — Purpose and regulatory procedures for the collection of debts by administrative offset
- § 1650.401 — Purpose and regulatory procedures for the collection of debts by administrative wage garnishment
PART 1690
- § 1690.101 — Subject
- § 1690.102 — Purpose
- § 1690.103 — Supersession
- § 1690.104 — Authority
- § 1690.105 — Policy intent
- § 1690.106 — Scope
- § 1690.107 — Definitions
- § 1690.201 — Responsibilities
- § 1690.301 — Notification to EEOC during development of issuances
- § 1690.302 — Issuances proposed by EEOC
- § 1690.303 — Consultation with affected agencies
- § 1690.304 — Coordination of proposed issuance
- § 1690.305 — Nondisclosure of proposed issuances
- § 1690.306 — Formal submission in absence of consultation
- § 1690.307 — Temporary waivers
- § 1690.308 — Notice of unresolved disputes
- § 1690.309 — Interpretation of the Order
- § 1690.401 — Reporting requirements
PART 1691
- § 1691.1 — Purpose and application
- § 1691.2 — Exchange of information
- § 1691.3 — Confidentiality
- § 1691.4 — Standards for investigation, reviews and hearings
- § 1691.5 — Agency processing of complaints of employment discrimination
- § 1691.6 — General rules concerning EEOC action on complaints
- § 1691.7 — EEOC dismissals of complaints
- § 1691.8 — Agency action on complaints dismissed by EEOC
- § 1691.9 — EEOC reasonable cause determinations and conciliation efforts
- § 1691.10 — Agency enforcement of unresolved complaints
- § 1691.11 — EEOC negotiated settlements and conciliation agreements
- § 1691.12 — Interagency consultation
- § 1691.13 — Definitions
PART 1695
- § 1695.0 — Applicability
- § 1695.1 — Definitions
- § 1695.2 — Guidance requirements
- § 1695.3 — Good faith cost estimates
- § 1695.4 — Significance determination
- § 1695.5 — Significant guidance requirements
- § 1695.6 — Notice and public comment
- § 1695.7 — Petitions
- § 1695.8 — Public access to current guidance documents
- § 1695.9 — Rescinded guidance
- § 1695.10 — No judicial review or enforceable rights
PART 1902
- § 1902.1 — Purpose and scope
- § 1902.2 — General policies
- § 1902.3 — Specific criteria
- § 1902.4 — Indices of effectiveness
- § 1902.5 — Intergovernmental Cooperation Act of 1968
- § 1902.6 — Consultation with the National Institute for Occupational Safety and Health
- § 1902.7 — Injury and illness recording and reporting requirements
- § 1902.8 — Variations and variances
- § 1902.9 — Requirements for approval of State posters
- § 1902.10 — Submission
- § 1902.11 — General notice
- § 1902.12 — Opportunity for modifications and clarifications
- § 1902.13 — Informal hearing
- § 1902.14 — Formal hearing
- § 1902.15 — Certification of the record of a hearing
- § 1902.16 — Partial approval of State plans
- § 1902.17 — The proceeding
- § 1902.18 — Previous hearing or other opportunity for comment on plan
- § 1902.19 — Notice of hearing
- § 1902.20 — Decision following informal proceeding
- § 1902.21 — Tentative decision following formal proceeding
- § 1902.22 — Final decision following formal proceeding
- § 1902.23 — Publication of decisions
- § 1902.30 — Purpose and scope
- § 1902.31 — Definitions
- § 1902.32 — General policies
- § 1902.33 — Developmental period
- § 1902.34 — Certification of completion of developmental steps
- § 1902.35 — Effect of certification
- § 1902.36 — General provisions
- § 1902.37 — Factors for determination
- § 1902.38 — Evaluation of plan following certification
- § 1902.39 — Completion of evaluation
- § 1902.40 — Informal hearing
- § 1902.41 — Decision
- § 1902.42 — Effect of affirmative 18(e) determination
- § 1902.43 — Affirmative 18(e) decision
- § 1902.44 — Requirements applicable to State plans granted affirmative 18(e) determinations
- § 1902.45 — [Reserved]
- § 1902.46 — Negative 18(e) determination
- § 1902.47 — Reconsideration of an affirmative 18(e) determination
- § 1902.48 — The proceeding
- § 1902.49 — General notice
- § 1902.50 — Informal hearing
- § 1902.51 — Certification of the records of a hearing
- § 1902.52 — Decision
- § 1902.53 — Publication of decisions
PART 1903
- § 1903.1 — Purpose and scope
- § 1903.2 — Posting of notice; availability of the Act, regulations and applicable standards
- § 1903.3 — Authority for inspection
- § 1903.4 — Objection to inspection
- § 1903.5 — Entry not a waiver
- § 1903.6 — Advance notice of inspections
- § 1903.7 — Conduct of inspections
- § 1903.8 — Representatives of employers and employees
- § 1903.9 — Trade secrets
- § 1903.10 — Consultation with employees
- § 1903.11 — Complaints by employees
- § 1903.12 — Inspection not warranted; informal review
- § 1903.13 — Imminent danger
- § 1903.14 — Citations; notices of de minimis violations; policy regarding employee rescue activities
- § 1903.14a — Petitions for modification of abatement date
- § 1903.15 — Proposed penalties
- § 1903.16 — Posting of citations
- § 1903.17 — Employer and employee contests before the Review Commission
- § 1903.18 — Failure to correct a violation for which a citation has been issued
- § 1903.19 — Abatement verification
- § 1903.20 — Informal conferences
- § 1903.21 — State administration
- § 1903.22 — Definitions
PART 1904
- § 1904.0 — Purpose
- § 1904.1 — Partial exemption for employers with 10 or fewer employees
- § 1904.2 — Partial exemption for establishments in certain industries
- § 1904.3 — Keeping records for more than one agency
- § 1904.4 — Recording criteria
- § 1904.5 — Determination of work-relatedness
- § 1904.6 — Determination of new cases
- § 1904.7 — General recording criteria
- § 1904.8 — Recording criteria for needlestick and sharps injuries
- § 1904.9 — Recording criteria for cases involving medical removal under OSHA standards
- § 1904.10 — Recording criteria for cases involving occupational hearing loss
- § 1904.11 — Recording criteria for work-related tuberculosis cases
- § 1904.13-1904.28 — 1904.13-1904.28 [Reserved]
- § 1904.29 — Forms
- § 1904.30 — Multiple business establishments
- § 1904.31 — Covered employees
- § 1904.32 — Annual summary
- § 1904.33 — Retention and updating
- § 1904.34 — Change in business ownership
- § 1904.35 — Employee involvement
- § 1904.36 — Prohibition against discrimination
- § 1904.37 — State recordkeeping regulations
- § 1904.38 — Variances from the recordkeeping rule
- § 1904.39 — Reporting fatalities, hospitalizations, amputations, and losses of an eye as a result of work-related incidents to OSHA
- § 1904.40 — Providing records to government representatives
- § 1904.41 — Electronic submission of Employer Identification Number (EIN) and injury and illness records to OSHA
- § 1904.42 — Requests from the Bureau of Labor Statistics for data
- § 1904.43 — Summary and posting of the 2001 data
- § 1904.44 — Retention and updating of old forms
- § 1904.45 — OMB control numbers under the Paperwork Reduction Act
- § 1904.46 — Definitions
PART 1905
- § 1905.1 — Purpose and scope
- § 1905.2 — Definitions
- § 1905.3 — Petitions for amendments to this part
- § 1905.4 — Amendments to this part
- § 1905.5 — Effect of variances
- § 1905.6 — Public notice of a granted variance, limitation, variation, tolerance, or exemption
- § 1905.7 — Form of documents; subscription; copies
- § 1905.10 — Variances and other relief under section 6(b)(6)(A)
- § 1905.11 — Variances and other relief under section 6(d)
- § 1905.12 — Limitations, variations, tolerances, or exemptions under section 16
- § 1905.13 — Modification, revocation, and renewal of rules or orders
- § 1905.14 — Action on applications
- § 1905.15 — Requests for hearings on applications
- § 1905.16 — Consolidation of proceedings
- § 1905.20 — Notice of hearing
- § 1905.21 — Manner of service
- § 1905.22 — Hearing examiners; powers and duties
- § 1905.23 — Prehearing conferences
- § 1905.24 — Consent findings and rules or orders
- § 1905.25 — Discovery
- § 1905.26 — Hearings
- § 1905.27 — Decisions of hearing examiners
- § 1905.28 — Exceptions
- § 1905.29 — Transmission of record
- § 1905.30 — Decision of the Assistant Secretary
- § 1905.40 — Motion for summary decision
- § 1905.41 — Summary decision
- § 1905.50 — Effect of appeal of a hearing examiner's decision
- § 1905.51 — Finality for purposes of judicial review
PART 1908
- § 1908.1 — Purpose and scope
- § 1908.2 — Definitions
- § 1908.3 — Eligibility and funding
- § 1908.4 — Offsite consultation
- § 1908.5 — Requests and scheduling for onsite consultation
- § 1908.6 — Conduct of a visit
- § 1908.7 — Relationship to enforcement
- § 1908.8 — Consultant specifications
- § 1908.9 — Monitoring and evaluation
- § 1908.10 — Cooperative Agreements
- § 1908.11 — Exclusions
PART 1910
- § 1910.1 — Purpose and scope
- § 1910.2 — Definitions
- § 1910.3 — Petitions for the issuance, amendment, or repeal of a standard
- § 1910.4 — Amendments to this part
- § 1910.5 — Applicability of standards
- § 1910.6 — Incorporation by reference
- § 1910.7 — Definition and requirements for a nationally recognized testing laboratory
- § 1910.8 — OMB control numbers under the Paperwork Reduction Act
- § 1910.9 — Compliance duties owed to each employee
- § 1910.11 — Scope and purpose
- § 1910.12 — Construction work
- § 1910.15 — Shipyard employment
- § 1910.16 — Longshoring and marine terminals
- § 1910.17 — Effective dates
- § 1910.18 — Changes in established Federal standards
- § 1910.19 — Special provisions for air contaminants
- § 1910.21 — Scope and definitions
- § 1910.22 — General requirements
- § 1910.23 — Ladders
- § 1910.24 — Step bolts and manhole steps
- § 1910.25 — Stairways
- § 1910.26 — Dockboards
- § 1910.27 — Scaffolds and rope descent systems
- § 1910.28 — Duty to have fall protection and falling object protection
- § 1910.29 — Fall protection systems and falling object protection—criteria and practices
- § 1910.30 — Training requirements
- § 1910.33 — Table of contents
- § 1910.34 — Coverage and definitions
- § 1910.35 — Compliance with alternate exit-route codes
- § 1910.36 — Design and construction requirements for exit routes
- § 1910.37 — Maintenance, safeguards, and operational features for exit routes
- § 1910.38 — Emergency action plans
- § 1910.39 — Fire prevention plans
- § 1910.66 — Powered platforms for building maintenance
- § 1910.67 — Vehicle-mounted elevating and rotating work platforms
- § 1910.68 — Manlifts
- § 1910.94 — Ventilation
- § 1910.95 — Occupational noise exposure
- § 1910.97 — Nonionizing radiation
- § 1910.98 — Effective dates
- § 1910.101 — Compressed gases (general requirements)
- § 1910.102 — Acetylene
- § 1910.103 — Hydrogen
- § 1910.104 — Oxygen
- § 1910.105 — Nitrous oxide
- § 1910.106 — Flammable liquids
- § 1910.107 — Spray finishing using flammable and combustible materials
- § 1910.108 — [Reserved]
- § 1910.109 — Explosives and blasting agents
- § 1910.110 — Storage and handling of liquefied petroleum gases
- § 1910.111 — Storage and handling of anhydrous ammonia
- § 1910.112-1910.113 — 1910.112-1910.113 [Reserved]
- § 1910.119 — Process safety management of highly hazardous chemicals
- § 1910.120 — Hazardous waste operations and emergency response
- § 1910.121 — [Reserved]
- § 1910.122 — Table of contents
- § 1910.123 — Dipping and coating operations: Coverage and definitions
- § 1910.124 — General requirements for dipping and coating operations
- § 1910.125 — Additional requirements for dipping and coating operations that use flammable liquids or liquids with flashpoints greater than 199.4 °F (93 °C)
- § 1910.126 — Additional requirements for special dipping and coating operations
- § 1910.132 — General requirements
- § 1910.133 — Eye and face protection
- § 1910.134 — Respiratory protection
- § 1910.135 — Head protection
- § 1910.136 — Foot protection
- § 1910.137 — Electrical protective equipment
- § 1910.138 — Hand protection
- § 1910.139 — [Reserved]
- § 1910.140 — Personal fall protection systems
- § 1910.141 — Sanitation
- § 1910.142 — Temporary labor camps
- § 1910.143 — Nonwater carriage disposal systems. [Reserved]
- § 1910.144 — Safety color code for marking physical hazards
- § 1910.145 — Specifications for accident prevention signs and tags
- § 1910.146 — Permit-required confined spaces
- § 1910.147 — The control of hazardous energy (lockout/tagout)
- § 1910.151 — Medical services and first aid
- § 1910.152 — [Reserved]
- § 1910.155 — Scope, application and definitions applicable to this subpart
- § 1910.156 — Fire brigades
- § 1910.157 — Portable fire extinguishers
- § 1910.158 — Standpipe and hose systems
- § 1910.159 — Automatic sprinkler systems
- § 1910.160 — Fixed extinguishing systems, general
- § 1910.161 — Fixed extinguishing systems, dry chemical
- § 1910.162 — Fixed extinguishing systems, gaseous agent
- § 1910.163 — Fixed extinguishing systems, water spray and foam
- § 1910.164 — Fire detection systems
- § 1910.165 — Employee alarm systems
- § 1910.166-1910.168 — 1910.166-1910.168 [Reserved]
- § 1910.169 — Air receivers
- § 1910.176 — Handling materials—general
- § 1910.177 — Servicing multi-piece and single piece rim wheels
- § 1910.178 — Powered industrial trucks
- § 1910.179 — Overhead and gantry cranes
- § 1910.180 — Crawler locomotive and truck cranes
- § 1910.181 — Derricks
- § 1910.183 — Helicopters
- § 1910.184 — Slings
- § 1910.211 — Definitions
- § 1910.212 — General requirements for all machines
- § 1910.213 — Woodworking machinery requirements
- § 1910.214 — Cooperage machinery. [Reserved]
- § 1910.215 — Abrasive wheel machinery
- § 1910.216 — Mills and calenders in the rubber and plastics industries
- § 1910.217 — Mechanical power presses
- § 1910.218 — Forging machines
- § 1910.219 — Mechanical power-transmission apparatus
- § 1910.241 — Definitions
- § 1910.242 — Hand and portable powered tools and equipment, general
- § 1910.243 — Guarding of portable powered tools
- § 1910.244 — Other portable tools and equipment
- § 1910.251 — Definitions
- § 1910.252 — General requirements
- § 1910.253 — Oxygen-fuel gas welding and cutting
- § 1910.254 — Arc welding and cutting
- § 1910.255 — Resistance welding
- § 1910.261 — Pulp, paper, and paperboard mills
- § 1910.262 — Textiles
- § 1910.263 — Bakery equipment
- § 1910.264 — Laundry machinery and operations
- § 1910.265 — Sawmills
- § 1910.266 — Logging operations
- § 1910.268 — Telecommunications
- § 1910.269 — Electric power generation, transmission, and distribution
- § 1910.272 — Grain handling facilities
- § 1910.301 — Introduction
- § 1910.302 — Electric utilization systems
- § 1910.303 — General
- § 1910.304 — Wiring design and protection
- § 1910.305 — Wiring methods, components, and equipment for general use
- § 1910.306 — Specific purpose equipment and installations
- § 1910.307 — Hazardous (classified) locations
- § 1910.308 — Special systems
- § 1910.309-1910.330 — 1910.309-1910.330 [Reserved]
- § 1910.331 — Scope
- § 1910.332 — Training
- § 1910.333 — Selection and use of work practices
- § 1910.334 — Use of equipment
- § 1910.335 — Safeguards for personnel protection
- § 1910.336-1910.360 — 1910.336-1910.360 [Reserved]
- § 1910.361-1910.380 — 1910.361-1910.380 [Reserved]
- § 1910.381-1910.398 — 1910.381-1910.398 [Reserved]
- § 1910.399 — Definitions applicable to this subpart
- § 1910.401 — Scope and application
- § 1910.402 — Definitions
- § 1910.410 — Qualifications of dive team
- § 1910.420 — Safe practices manual
- § 1910.421 — Pre-dive procedures
- § 1910.422 — Procedures during dive
- § 1910.423 — Post-dive procedures
- § 1910.424 — SCUBA diving
- § 1910.425 — Surface-supplied air diving
- § 1910.426 — Mixed-gas diving
- § 1910.427 — Liveboating
- § 1910.430 — Equipment
- § 1910.440 — Recordkeeping requirements
- § 1910.501 — [Reserved]
- § 1910.502 — Healthcare
- § 1910.504 — Mini Respiratory Protection Program
- § 1910.505 — Severability
- § 1910.509 — Incorporation by reference
- § 1910.901-1910.999 — 1910.901-1910.999 [Reserved]
- § 1910.1000 — Air contaminants
- § 1910.1001 — Asbestos
- § 1910.1002 — Coal tar pitch volatiles; interpretation of term
- § 1910.1003 — 13 Carcinogens (4-Nitrobiphenyl, etc.)
- § 1910.1004 — alpha-Naphthylamine
- § 1910.1005 — [Reserved]
- § 1910.1006 — Methyl chloromethyl ether
- § 1910.1007 — 3,′-Dichlorobenzidine (and its salts)
- § 1910.1008 — bis-Chloromethyl ether
- § 1910.1009 — beta-Naphthylamine
- § 1910.1010 — Benzidine
- § 1910.1011 — 4-Aminodiphenyl
- § 1910.1012 — Ethyleneimine
- § 1910.1013 — beta-Propiolactone
- § 1910.1014 — 2-Acetylaminofluorene
- § 1910.1015 — 4-Dimethylaminoazobenzene
- § 1910.1016 — N-Nitrosodimethylamine
- § 1910.1017 — Vinyl chloride
- § 1910.1018 — Inorganic arsenic
- § 1910.1020 — Access to employee exposure and medical records
- § 1910.1024 — Beryllium
- § 1910.1025 — Lead
- § 1910.1026 — Chromium (VI)
- § 1910.1027 — Cadmium
- § 1910.1028 — Benzene
- § 1910.1029 — Coke oven emissions
- § 1910.1030 — Bloodborne pathogens
- § 1910.1043 — Cotton dust
- § 1910.1044 — 1,2-dibromo-3-chloropropane
- § 1910.1045 — Acrylonitrile
- § 1910.1047 — Ethylene oxide
- § 1910.1048 — Formaldehyde
- § 1910.1050 — Methylenedianiline
- § 1910.1051 — 1,3-Butadiene
- § 1910.1052 — Methylene chloride
- § 1910.1053 — Respirable crystalline silica
- § 1910.1096 — Ionizing radiation
- § 1910.1200 — Hazard communication
- § 1910.1201 — Retention of DOT markings, placards and labels
- § 1910.1450 — Occupational exposure to hazardous chemicals in laboratories
- § 1910.1451-1910.1499 — 1910.1451-1910.1499 [Reserved]
PART 1911
- § 1911.1 — Purpose and scope
- § 1911.2 — Definitions
- § 1911.3 — Petition for the promulgation, modification, or revocation of a standard
- § 1911.4 — Additional or alternative procedural requirements
- § 1911.5 — Minor changes in standards
- § 1911.10 — [Reserved]
- § 1911.11 — Standards
- § 1911.12 — Emergency standards
- § 1911.15 — Nature of hearing
- § 1911.16 — Powers of presiding officer
- § 1911.17 — Certification of the record of a hearing
- § 1911.18 — Decision
PART 1912a
- § 1912a.1 — Purpose and scope
- § 1912a.10 — Presence of OSHA officer or employee
- § 1912a.11 — Minutes; transcript
- § 1912a.12 — Charter
- § 1912a.13 — Subcommittees and subgroups
- § 1912a.14 — Petitions for changes in the rules; complaints
- § 1912a.2 — Membership
- § 1912a.3 — Terms of membership
- § 1912a.4 — Meetings
- § 1912a.5 — Advice and recommendations
- § 1912a.6 — Quorum
- § 1912a.7 — Notice of meetings
- § 1912a.8 — Contents of notice
- § 1912a.9 — Assistance to the committee
PART 1912
- § 1912.1 — Purpose and scope
- § 1912.2 — Types of standards advisory committees
- § 1912.3 — [Reserved]
- § 1912.4 — Avoidance of duplication
- § 1912.5 — National Advisory Committee on Occupational Safety and Health
- § 1912.6 — Conflict of interest
- § 1912.7 — Reports
- § 1912.8 — Committee charters
- § 1912.9 — Representation on section 7(b) committees
- § 1912.10 — Terms of continuing committee members
- § 1912.11 — Terms of ad hoc committee members
- § 1912.12 — Termination of advisory committees; renewal
- § 1912.13 — Maritime Advisory Committee on Occupational Safety and Health
- § 1912.25 — Call of meetings
- § 1912.26 — Approval of agenda
- § 1912.27 — Notice of meetings
- § 1912.28 — Contents of notice
- § 1912.29 — Attendance by members
- § 1912.30 — Quorum; committee procedure
- § 1912.31 — Experts and consultants
- § 1912.32 — Presence of OSHA officer or employee
- § 1912.33 — Minutes
- § 1912.34 — Freedom of Information Act
- § 1912.35 — Availability and cost of transcripts
- § 1912.36 — Advice of advisory committees
- § 1912.40 — General services
- § 1912.41 — Legal services
- § 1912.42 — Reservation
- § 1912.43 — Petitions for changes in the rules; complaints
- § 1912.44 — Definitions
PART 1913
- § 1913.10 — Rules of agency practice and procedure concerning OSHA access to employee medical records
PART 1915
- § 1915.1 — Purpose and authority
- § 1915.2 — Scope and application
- § 1915.3 — Responsibility
- § 1915.4 — Definitions
- § 1915.5 — Incorporation by reference
- § 1915.6 — commercial diving operations
- § 1915.7 — Competent person
- § 1915.8 — OMB control numbers under the Paperwork Reduction Act
- § 1915.9 — Compliance duties owed to each employee
- § 1915.11 — Scope, application and definitions applicable to this subpart
- § 1915.12 — Precautions and the order of testing before entering confined and enclosed spaces and other dangerous atmospheres
- § 1915.13 — Cleaning and other cold work
- § 1915.14 — Hot work
- § 1915.15 — Maintenance of safe conditions
- § 1915.16 — Warning signs and labels
- § 1915.31 — Scope and application of subpart
- § 1915.32 — Toxic cleaning solvents
- § 1915.33 — Chemical paint and preservative removers
- § 1915.34 — Mechanical paint removers
- § 1915.35 — Painting
- § 1915.36 — Flammable liquids
- § 1915.51 — Ventilation and protection in welding, cutting and heating
- § 1915.53 — Welding, cutting and heating in way of preservative coatings
- § 1915.54 — Welding, cutting and heating of hollow metal containers and structures not covered by § 1915.12
- § 1915.55 — Gas welding and cutting
- § 1915.56 — Arc welding and cutting
- § 1915.57 — Uses of fissionable material in ship repairing and shipbuilding
- § 1915.71 — Scaffolds or staging
- § 1915.72 — Ladders
- § 1915.73 — Guarding of deck openings and edges
- § 1915.74 — Access to vessels
- § 1915.75 — Access to and guarding of dry docks and marine railways
- § 1915.76 — Access to cargo spaces and confined spaces
- § 1915.77 — Working surfaces
- § 1915.80 — Scope, application, definitions, and effective dates
- § 1915.81 — Housekeeping
- § 1915.82 — Lighting
- § 1915.83 — Utilities
- § 1915.84 — Working alone
- § 1915.85 — Vessel radar and communication systems
- § 1915.86 — Lifeboats
- § 1915.87 — Medical services and first aid
- § 1915.88 — Sanitation
- § 1915.89 — Control of hazardous energy (lockout/tags-plus)
- § 1915.90 — Safety color code for marking physical hazards
- § 1915.91 — Accident prevention signs and tags
- § 1915.92 — Retention of DOT markings, placards, and labels
- § 1915.93 — Motor vehicle safety equipment, operation and maintenance
- § 1915.94 — Servicing multi-piece and single-piece rim wheels
- § 1915.111 — Inspection
- § 1915.112 — Ropes, chains and slings
- § 1915.113 — Shackles and hooks
- § 1915.114 — Chain falls and pull-lifts
- § 1915.115 — Hoisting and hauling equipment
- § 1915.116 — Use of gear
- § 1915.117 — Qualifications of operators
- § 1915.118 — Tables
- § 1915.120 — Powered industrial truck operator training
- § 1915.131 — General precautions
- § 1915.132 — Portable electric tools
- § 1915.133 — Hand tools
- § 1915.134 — Abrasive wheels
- § 1915.135 — Powder actuated fastening tools
- § 1915.136 — Internal combustion engines, other than ship's equipment
- § 1915.151 — Scope, application and definitions
- § 1915.152 — General requirements
- § 1915.153 — Eye and face protection
- § 1915.154 — Respiratory protection
- § 1915.155 — Head protection
- § 1915.156 — Foot protection
- § 1915.157 — Hand and body protection
- § 1915.158 — Lifesaving equipment
- § 1915.159 — Personal fall arrest systems (PFAS)
- § 1915.160 — Positioning device systems
- § 1915.161 — Scope and application of subpart
- § 1915.162 — Ship's boilers
- § 1915.163 — Ship's piping systems
- § 1915.164 — Ship's propulsion machinery
- § 1915.165 — Ship's deck machinery
- § 1915.171 — Scope and application of subpart
- § 1915.172 — Portable air receivers and other unfired pressure vessels
- § 1915.173 — Drums and containers
- § 1915.181 — Electrical circuits and distribution boards
- § 1915.501 — General provisions
- § 1915.502 — Fire safety plan
- § 1915.503 — Precautions for hot work
- § 1915.504 — Fire watches
- § 1915.505 — Fire response
- § 1915.506 — Hazards of fixed extinguishing systems on board vessels and vessel sections
- § 1915.507 — Land-side fire protection systems
- § 1915.508 — Training
- § 1915.509 — Definitions applicable to this subpart
- § 1915.1000 — Air contaminants
- § 1915.1001 — Asbestos
- § 1915.1002 — Coal tar pitch volatiles; interpretation of term
- § 1915.1003 — 13 carcinogens (4-Nitrobiphenyl, etc.)
- § 1915.1004 — alpha-Naphthylamine
- § 1915.1005 — [Reserved]
- § 1915.1006 — Methyl chloromethyl ether
- § 1915.1007 — 3,3′-Dichlorobenzidiene (and its salts)
- § 1915.1008 — bis-Chloromethyl ether
- § 1915.1009 — beta-Naphthylamine
- § 1915.1010 — Benzidine
- § 1915.1011 — 4-Aminodiphenyl
- § 1915.1012 — Ethyleneimine
- § 1915.1013 — beta-Propiolactone
- § 1915.1014 — 2-Acetylaminofluorene
- § 1915.1015 — 4-Dimethylaminoazobenzene
- § 1915.1016 — N-Nitrosodimethylamine
- § 1915.1017 — Vinyl chloride
- § 1915.1018 — Inorganic arsenic
- § 1915.1020 — Access to employee exposure and medical records
- § 1915.1024 — Beryllium
- § 1915.1025 — Lead
- § 1915.1026 — Chromium (VI)
- § 1915.1027 — Cadmium
- § 1915.1028 — Benzene
- § 1915.1030 — Bloodborne pathogens
- § 1915.1044 — 1,2-dibromo-3-chloropropane
- § 1915.1045 — Acrylonitrile
- § 1915.1047 — Ethylene oxide
- § 1915.1048 — Formaldehyde
- § 1915.1050 — Methylenedianiline
- § 1915.1052 — Methylene chloride
- § 1915.1053 — Respirable crystalline silica
- § 1915.1200 — Hazard communication
- § 1915.1450 — Occupational exposure to hazardous chemicals in laboratories
- § 1915.1501 — COVID-19
PART 1917
- § 1917.1 — Scope and applicability
- § 1917.2 — Definitions
- § 1917.3 — Incorporation by reference
- § 1917.4 — OMB control numbers under the Paperwork Reduction Act
- § 1917.5 — Compliance duties owed to each employee
- § 1917.11 — Housekeeping
- § 1917.12 — Slippery conditions
- § 1917.13 — Slinging
- § 1917.14 — Stacking of cargo and pallets
- § 1917.15 — Coopering
- § 1917.16 — Line handling. (See also § 1917.95(b))
- § 1917.17 — Railroad facilities
- § 1917.18 — Log handling
- § 1917.19 — Movement of barges and railcars
- § 1917.20 — Interference with communications
- § 1917.21 — [Reserved]
- § 1917.22 — Hazardous cargo 2 (See § 1917.2(p))
- § 1917.23 — Hazardous atmospheres and substances (see also § 1917.2 Hazardous cargo, material, substance or atmosphere)
- § 1917.24 — Carbon monoxide
- § 1917.25 — Fumigants, pesticides, insecticides and hazardous preservatives (see also § 1917.2 Hazardous cargo, material, substance or atmosphere)
- § 1917.26 — First aid and lifesaving facilities
- § 1917.27 — Personnel
- § 1917.28 — Hazard communication (See also § 1917.1(a)(2)(vi))
- § 1917.29 — Retention of DOT markings, placards and labels
- § 1917.30 — Emergency action plans
- § 1917.31 — COVID-19
- § 1917.41 — [Reserved]
- § 1917.42 — Miscellaneous auxiliary gear
- § 1917.43 — Powered industrial trucks
- § 1917.44 — General rules applicable to vehicles. 4
- § 1917.45 — Cranes and derricks (See also § 1917.50)
- § 1917.46 — Load indicating devices
- § 1917.47 — Winches
- § 1917.48 — Conveyors
- § 1917.49 — Spouts, chutes, hoppers, bins, and associated equipment
- § 1917.50 — Certification of marine terminal material handling devices (See also mandatory appendix I, of this part)
- § 1917.51 — Hand tools
- § 1917.70 — General
- § 1917.71 — Terminals handling intermodal containers or roll-on roll-off operations
- § 1917.73 — Terminal facilities handling menhaden and similar species of fish (see also § 1917.2, definition of hazardous cargo, material, substance or atmosphere)
- § 1917.91 — Eye and face protection
- § 1917.92 — Respiratory protection
- § 1917.93 — Head protection
- § 1917.94 — Foot protection
- § 1917.95 — Other protective measures
- § 1917.96 — Payment for protective equipment
- § 1917.111 — Maintenance and load limits
- § 1917.112 — Guarding of edges
- § 1917.113 — Clearance heights
- § 1917.114 — Cargo doors
- § 1917.115 — Platforms and skids
- § 1917.116 — Elevators and escalators
- § 1917.117 — Manlifts
- § 1917.118 — Fixed ladders
- § 1917.119 — Portable ladders
- § 1917.120 — Fixed stairways
- § 1917.121 — Spiral stairways
- § 1917.122 — Employee exits
- § 1917.123 — Illumination. 9
- § 1917.124 — Dockboards (car and bridge plates)
- § 1917.125 — Guarding temporary hazards
- § 1917.126 — River banks
- § 1917.127 — Sanitation
- § 1917.128 — Signs and marking
- § 1917.151 — Machine guarding
- § 1917.152 — Welding, cutting and heating (hot work) 12 (See also § 1917.2, definition of Hazardous cargo, materials, substance, or atmosphere)
- § 1917.153 — Spray painting (See also § 1917.2, definition of Hazardous cargo, materials, substance, or atmosphere)
- § 1917.154 — Compressed air
- § 1917.155 — Air receivers
- § 1917.156 — Fuel handling and storage
- § 1917.157 — Battery charging and changing
- § 1917.158 — Prohibited operations
PART 1918
- § 1918.1 — Scope and application
- § 1918.2 — Definitions
- § 1918.3 — Incorporation by reference
- § 1918.4 — OMB control numbers under the Paperwork Reduction Act
- § 1918.5 — Compliance duties owed to each employee
- § 1918.11 — Gear certification (See also §§ 1918.2, definition of “Vessel's cargo handling gear” and 1918.51)
- § 1918.21 — General requirements
- § 1918.22 — Gangways
- § 1918.23 — Jacob's ladders
- § 1918.24 — Fixed and portable ladders
- § 1918.25 — Bridge plates and ramps (See also § 1918.86)
- § 1918.26 — Access to barges and river towboats
- § 1918.31 — Hatch coverings
- § 1918.32 — Stowed cargo and temporary landing surfaces
- § 1918.33 — Deck loads
- § 1918.34 — Other decks
- § 1918.35 — Open hatches
- § 1918.36 — Weather deck rails
- § 1918.37 — Barges
- § 1918.41 — Coaming clearances
- § 1918.42 — Hatch beam and pontoon bridles
- § 1918.43 — Handling hatch beams and covers
- § 1918.51 — General requirements (See also § 1918.11 and appendix III of this part)
- § 1918.52 — Specific requirements
- § 1918.53 — Cargo winches
- § 1918.54 — Rigging gear
- § 1918.55 — Cranes (See also § 1918.11)
- § 1918.61 — General (See also appendix IV of this part)
- § 1918.62 — Miscellaneous auxiliary gear
- § 1918.63 — Chutes, gravity conveyors and rollers
- § 1918.64 — Powered conveyors
- § 1918.65 — Mechanically powered vehicles used aboard vessels
- § 1918.66 — Cranes and derricks other than vessel's gear
- § 1918.67 — Notifying the ship's officers before using certain equipment
- § 1918.68 — Grounding
- § 1918.69 — Tools
- § 1918.70-1918.80 — 1918.70-1918.80 [Reserved]
- § 1918.81 — Slinging
- § 1918.82 — Building drafts
- § 1918.83 — Stowed cargo; tiering and breaking down
- § 1918.84 — Bulling cargo
- § 1918.85 — Containerized cargo operations
- § 1918.86 — Roll-on roll-off (Ro-Ro) operations (see also § 1918.2, Ro-Ro operations, and § 1918.25)
- § 1918.87 — Ship's cargo elevators
- § 1918.88 — Log operations
- § 1918.89 — Handling hazardous cargo (See also § 1918.2 and § 1918.99)
- § 1918.90 — Hazard communication
- § 1918.91 — Housekeeping
- § 1918.92 — Illumination
- § 1918.93 — Hazardous atmospheres and substances (See also § 1918.2)
- § 1918.94 — Ventilation and atmospheric conditions (See also § 1918.2, definitions of Hazardous cargo, materials, substance or atmosphere and Ro-Ro operations)
- § 1918.95 — Sanitation
- § 1918.96 — Maintenance and repair work in the vicinity of longshoring operations
- § 1918.97 — First aid and lifesaving facilities. (See appendix V of this part)
- § 1918.98 — Qualifications of machinery operators and supervisory training
- § 1918.99 — Retention of DOT markings, placards and labels
- § 1918.100 — Emergency action plans
- § 1918.101 — Eye and face protection
- § 1918.102 — Respiratory protection
- § 1918.103 — Head protection
- § 1918.104 — Foot protection
- § 1918.105 — Other protective measures
- § 1918.106 — Payment for protective equipment
- § 1918.107-1918.109 — 1918.107-1918.109 [Reserved]
- § 1918.110 — COVID-19
PART 1919
- § 1919.1 — Purpose and scope
- § 1919.2 — Definition of terms
- § 1919.3 — Application for accreditation
- § 1919.4 — Action upon application
- § 1919.5 — Duration and renewal of accreditation
- § 1919.6 — Criteria governing accreditation to certificate vessels' cargo gear
- § 1919.7 — Voluntary amendment or termination of accreditation
- § 1919.8 — Suspension or revocation of accreditation
- § 1919.9 — Reconsideration and review
- § 1919.10 — General duties; exemptions
- § 1919.11 — Recordkeeping and related procedures concerning records in custody of accredited persons
- § 1919.12 — Recordkeeping and related procedures concerning records in custody of the vessel
- § 1919.13 — General
- § 1919.14 — Initial tests of cargo gear and tests after alterations, renewals or repairs
- § 1919.15 — Periodic tests, examinations and inspections
- § 1919.16 — Heat treatment
- § 1919.17 — Exemptions from heat treatment
- § 1919.18 — Grace periods
- § 1919.19 — Gear requiring welding
- § 1919.20 — Damaged components
- § 1919.21 — Marking and posting of safe working loads
- § 1919.22 — Requirements governing braking devices and power sources
- § 1919.23 — Means of derrick attachment
- § 1919.24 — Limitations on use of wire rope
- § 1919.25 — Limitations on use of chains
- § 1919.26 — Visual inspection before tests
- § 1919.27 — Unit proof tests—winches, derricks and gear accessory thereto
- § 1919.28 — Unit proof tests—cranes and gear accessory thereto
- § 1919.29 — Limitations on safe working loads and proof loads
- § 1919.30 — Examinations subsequent to unit tests
- § 1919.31 — Proof tests—loose gear
- § 1919.32 — Specially designed blocks and components
- § 1919.33 — Proof tests—wire rope
- § 1919.34 — Proof tests after repairs or alterations
- § 1919.35 — Order of tests
- § 1919.36 — Heat treatment
- § 1919.37 — Competent persons
- § 1919.50 — Eligibility for accreditation to certificate shore-based material handling devices covered by § 1917.50 of this chapter, safety and health regulations for marine terminals
- § 1919.51 — Provisions respecting application for accreditation, action upon the application, and related matters
- § 1919.60 — General duties, exemptions
- § 1919.70 — General provisions
- § 1919.71 — Unit proof test and examination of cranes
- § 1919.72 — Annual examination of cranes
- § 1919.73 — Unit proof test and examination of derricks
- § 1919.74 — Annual examination of derricks
- § 1919.75 — Determination of crane or derrick safe working loads and limitations in absence of manufacturer's data
- § 1919.76 — Safe working load reduction
- § 1919.77 — Safe working load increase
- § 1919.78 — Nondestructive examinations
- § 1919.79 — Wire rope
- § 1919.80 — Heat treatment
- § 1919.81 — Examination of bulk cargo loading or discharging spouts or suckers
- § 1919.90 — Documentation
PART 1920
PART 1921
- § 1921.1 — Applicability of rules
- § 1921.2 — Definitions
- § 1921.3 — Complaints
- § 1921.4 — Answer
- § 1921.5 — Motions and requests
- § 1921.6 — Intervention
- § 1921.7 — Stipulations of compliance
- § 1921.8 — Consent findings and order
- § 1921.9 — Prehearing conferences
- § 1921.10 — Appearances
- § 1921.11 — Postponement or change of place of hearing
- § 1921.12 — Hearing
- § 1921.13 — Decision of the hearing examiner
- § 1921.14 — Exceptions
- § 1921.15 — Transmittal of record
- § 1921.16 — Decision and order of the Director
- § 1921.17 — Service; copies of documents and pleadings
- § 1921.18 — Witnesses and fees
- § 1921.19 — Depositions
- § 1921.20 — Subpoenas
- § 1921.21 — Hearing examiners
- § 1921.22 — Computation of time
PART 1922
- § 1922.1 — Definitions
- § 1922.2 — Purpose and scope
- § 1922.3 — Composition of the Board
- § 1922.4 — Responsibilities of the Board; voting
- § 1922.5 — Notice of investigational hearings
- § 1922.6 — Investigational hearings
PART 1924
- § 1924.1 — Applicable safety standards
PART 1925
PART 1926
- § 1926.1 — Purpose and scope
- § 1926.2 — Variances from safety and health standards
- § 1926.3 — Inspections—right of entry
- § 1926.4 — Rules of practice for administrative adjudications for enforcement of safety and health standards
- § 1926.5 — OMB control numbers under the Paperwork Reduction Act
- § 1926.6 — Incorporation by reference
- § 1926.10 — Scope of subpart
- § 1926.11 — Coverage under section 103 of the act distinguished
- § 1926.12 — Reorganization Plan No. 14 of 1950
- § 1926.13 — Interpretation of statutory terms
- § 1926.14 — Federal contract for “mixed” types of performance
- § 1926.15 — Relationship to the Service Contract Act; Walsh-Healey Public Contracts Act
- § 1926.16 — Rules of construction
- § 1926.20 — General safety and health provisions
- § 1926.21 — Safety training and education
- § 1926.22 — Recording and reporting of injuries. [Reserved]
- § 1926.23 — First aid and medical attention
- § 1926.24 — Fire protection and prevention
- § 1926.25 — Housekeeping
- § 1926.26 — Illumination
- § 1926.27 — Sanitation
- § 1926.28 — Personal protective equipment
- § 1926.29 — Acceptable certifications
- § 1926.30 — Shipbuilding and ship repairing
- § 1926.32 — Definitions
- § 1926.33 — Access to employee exposure and medical records
- § 1926.34 — Means of egress
- § 1926.35 — Employee emergency action plans
- § 1926.50 — Medical services and first aid
- § 1926.51 — Sanitation
- § 1926.52 — Occupational noise exposure
- § 1926.53 — Ionizing radiation
- § 1926.54 — Nonionizing radiation
- § 1926.55 — Gases, vapors, fumes, dusts, and mists
- § 1926.56 — Illumination
- § 1926.57 — Ventilation
- § 1926.58 — COVID-19
- § 1926.59 — Hazard communication
- § 1926.60 — Methylenedianiline
- § 1926.61 — Retention of DOT markings, placards and labels
- § 1926.62 — Lead
- § 1926.64 — Process safety management of highly hazardous chemicals
- § 1926.65 — Hazardous waste operations and emergency response
- § 1926.66 — Criteria for design and construction of spray booths
- § 1926.95 — Criteria for personal protective equipment
- § 1926.96 — Occupational foot protection
- § 1926.97 — Electrical protective equipment
- § 1926.98 — [Reserved]
- § 1926.100 — Head protection
- § 1926.101 — Hearing protection
- § 1926.102 — Eye and face protection
- § 1926.103 — Respiratory protection
- § 1926.104 — Safety belts, lifelines, and lanyards
- § 1926.105 — Safety nets
- § 1926.106 — Working over or near water
- § 1926.107 — Definitions applicable to this subpart
- § 1926.150 — Fire protection
- § 1926.151 — Fire prevention
- § 1926.152 — Flammable liquids
- § 1926.153 — Liquefied petroleum gas (LP-Gas)
- § 1926.154 — Temporary heating devices
- § 1926.155 — Definitions applicable to this subpart
- § 1926.200 — Accident prevention signs and tags
- § 1926.201 — Signaling
- § 1926.250 — General requirements for storage
- § 1926.251 — Rigging equipment for material handling
- § 1926.252 — Disposal of waste materials
- § 1926.300 — General requirements
- § 1926.301 — Hand tools
- § 1926.302 — Power-operated hand tools
- § 1926.303 — Abrasive wheels and tools
- § 1926.304 — Woodworking tools
- § 1926.305 — Jacks—lever and ratchet, screw, and hydraulic
- § 1926.306 — Air receivers
- § 1926.307 — Mechanical power-transmission apparatus
- § 1926.350 — Gas welding and cutting
- § 1926.351 — Arc welding and cutting
- § 1926.352 — Fire prevention
- § 1926.353 — Ventilation and protection in welding, cutting, and heating
- § 1926.354 — Welding, cutting, and heating in way of preservative coatings
- § 1926.400 — Introduction
- § 1926.401 — [Reserved]
- § 1926.402 — Applicability
- § 1926.403 — General requirements
- § 1926.404 — Wiring design and protection
- § 1926.405 — Wiring methods, components, and equipment for general use
- § 1926.406 — Specific purpose equipment and installations
- § 1926.407 — Hazardous (classified) locations
- § 1926.408 — Special systems
- § 1926.409-1926.415 — 1926.409-1926.415 [Reserved]
- § 1926.416 — General requirements
- § 1926.417 — Lockout and tagging of circuits
- § 1926.418-1926.430 — 1926.418-1926.430 [Reserved]
- § 1926.431 — Maintenance of equipment
- § 1926.432 — Environmental deterioration of equipment
- § 1926.433-1926.440 — 1926.433-1926.440 [Reserved]
- § 1926.441 — Batteries and battery charging
- § 1926.442-1926.448 — 1926.442-1926.448 [Reserved]
- § 1926.449 — Definitions applicable to this subpart
- § 1926.450 — Scope, application and definitions applicable to this subpart
- § 1926.451 — General requirements
- § 1926.452 — Additional requirements applicable to specific types of scaffolds
- § 1926.453 — Aerial lifts
- § 1926.454 — Training requirements
- § 1926.500 — Scope, application, and definitions applicable to this subpart
- § 1926.501 — Duty to have fall protection
- § 1926.502 — Fall protection systems criteria and practices
- § 1926.503 — Training requirements
- § 1926.550 — [Reserved]
- § 1926.551 — Helicopters
- § 1926.552 — Material hoists, personnel hoists, and elevators
- § 1926.553 — Base-mounted drum hoists
- § 1926.554 — Overhead hoists
- § 1926.555 — Conveyors
- § 1926.600 — Equipment
- § 1926.601 — Motor vehicles
- § 1926.602 — Material handling equipment
- § 1926.603 — Pile driving equipment
- § 1926.604 — Site clearing
- § 1926.605 — Marine operations and equipment
- § 1926.606 — Definitions applicable to this subpart
- § 1926.650 — Scope, application, and definitions applicable to this subpart
- § 1926.651 — Specific excavation requirements
- § 1926.652 — Requirements for protective systems
- § 1926.700 — Scope, application, and definitions applicable to this subpart
- § 1926.701 — General requirements
- § 1926.702 — Requirements for equipment and tools
- § 1926.703 — Requirements for cast-in-place concrete
- § 1926.704 — Requirements for precast concrete
- § 1926.705 — Requirements for lift-slab construction operations
- § 1926.706 — Requirements for masonry construction
- § 1926.750 — Scope
- § 1926.751 — Definitions
- § 1926.752 — Site layout, site-specific erection plan and construction sequence
- § 1926.753 — Hoisting and rigging
- § 1926.754 — Structural steel assembly
- § 1926.755 — Column anchorage
- § 1926.756 — Beams and columns
- § 1926.757 — Open web steel joists
- § 1926.758 — Systems-engineered metal buildings
- § 1926.759 — Falling object protection
- § 1926.760 — Fall protection
- § 1926.761 — Training
- § 1926.800 — Underground construction
- § 1926.801 — Caissons
- § 1926.802 — Cofferdams
- § 1926.803 — Compressed air
- § 1926.804 — Definitions applicable to this subpart
- § 1926.850 — Preparatory operations
- § 1926.851 — Stairs, passageways, and ladders
- § 1926.852 — Chutes
- § 1926.853 — Removal of materials through floor openings
- § 1926.854 — Removal of walls, masonry sections, and chimneys
- § 1926.855 — Manual removal of floors
- § 1926.856 — Removal of walls, floors, and material with equipment
- § 1926.857 — Storage
- § 1926.858 — Removal of steel construction
- § 1926.859 — Mechanical demolition
- § 1926.860 — Selective demolition by explosives
- § 1926.900 — General provisions
- § 1926.901 — Blaster qualifications
- § 1926.902 — Surface transportation of explosives
- § 1926.903 — Underground transportation of explosives
- § 1926.904 — Storage of explosives and blasting agents
- § 1926.905 — Loading of explosives or blasting agents
- § 1926.906 — Initiation of explosive charges—electric blasting
- § 1926.907 — Use of safety fuse
- § 1926.908 — Use of detonating cord
- § 1926.909 — Firing the blast
- § 1926.910 — Inspection after blasting
- § 1926.911 — Misfires
- § 1926.912 — Underwater blasting
- § 1926.913 — Blasting in excavation work under compressed air
- § 1926.914 — Definitions applicable to this subpart
- § 1926.950 — General
- § 1926.951 — Medical services and first aid
- § 1926.952 — Job briefing
- § 1926.953 — Enclosed spaces
- § 1926.954 — Personal protective equipment
- § 1926.955 — Portable ladders and platforms
- § 1926.956 — Hand and portable power equipment
- § 1926.957 — Live-line tools
- § 1926.958 — Materials handling and storage
- § 1926.959 — Mechanical equipment
- § 1926.960 — Working on or near exposed energized parts
- § 1926.961 — Deenergizing lines and equipment for employee protection
- § 1926.962 — Grounding for the protection of employees
- § 1926.963 — Testing and test facilities
- § 1926.964 — Overhead lines and live-line barehand work
- § 1926.965 — Underground electrical installations
- § 1926.966 — Substations
- § 1926.967 — Special conditions
- § 1926.968 — Definitions
- § 1926.1000 — Scope
- § 1926.1001 — Minimum performance criteria for rollover protective structures for designated scrapers, loaders, dozers, graders, crawler tractors, compactors, and rubber-tired skid steer equipment
- § 1926.1002 — Protective frames (roll-over protective structures, known as ROPS) for wheel-type agricultural and industrial tractors used in construction
- § 1926.1003 — Overhead protection for operators of agricultural and industrial tractors used in construction
- § 1926.1050 — Scope, application, and definitions applicable to this subpart
- § 1926.1051 — General requirements
- § 1926.1052 — Stairways
- § 1926.1053 — Ladders
- § 1926.1054-1926.1059 — 1926.1054-1926.1059 [Reserved]
- § 1926.1060 — Training requirements
- § 1926.1071 — Scope and application
- § 1926.1072 — Definitions
- § 1926.1076 — Qualifications of dive team
- § 1926.1080 — Safe practices manual
- § 1926.1081 — Pre-dive procedures
- § 1926.1082 — Procedures during dive
- § 1926.1083 — Post-dive procedures
- § 1926.1084 — SCUBA diving
- § 1926.1085 — Surface-supplied air diving
- § 1926.1086 — Mixed-gas diving
- § 1926.1087 — Liveboating
- § 1926.1090 — Equipment
- § 1926.1091 — Recordkeeping requirements
- § 1926.1100 — [Reserved]
- § 1926.1101 — Asbestos
- § 1926.1102 — Coal tar pitch volatiles; interpretation of term
- § 1926.1103 — 13 carcinogens (4-Nitrobiphenyl, etc.)
- § 1926.1104 — alpha-Naphthylamine
- § 1926.1105 — [Reserved]
- § 1926.1106 — Methyl chloromethyl ether
- § 1926.1107 — 3,3′-Dichlorobenzidiene (and its salts)
- § 1926.1108 — bis-Chloromethyl ether
- § 1926.1109 — beta-Naphthylamine
- § 1926.1110 — Benzidine
- § 1926.1111 — 4-Aminodiphenyl
- § 1926.1112 — Ethyleneimine
- § 1926.1113 — beta-Propiolactone
- § 1926.1114 — 2-Acetylaminofluorene
- § 1926.1115 — 4-Dimethylaminoazobenzene
- § 1926.1116 — N-Nitrosodimethylamine
- § 1926.1117 — Vinyl chloride
- § 1926.1118 — Inorganic arsenic
- § 1926.1124 — Beryllium
- § 1926.1126 — Chromium (VI)
- § 1926.1127 — Cadmium
- § 1926.1128 — Benzene
- § 1926.1129 — [Reserved]
- § 1926.1144 — 1,2-dibromo-3-chloropropane
- § 1926.1145 — Acrylonitrile
- § 1926.1147 — Ethylene oxide
- § 1926.1148 — Formaldehyde
- § 1926.1152 — Methylene chloride
- § 1926.1153 — Respirable crystalline silica
- § 1926.1200 — [Reserved]
- § 1926.1201 — Scope
- § 1926.1202 — Definitions
- § 1926.1203 — General requirements
- § 1926.1204 — Permit-required confined space program
- § 1926.1205 — Permitting process
- § 1926.1206 — Entry permit
- § 1926.1207 — Training
- § 1926.1208 — Duties of authorized entrants
- § 1926.1209 — Duties of attendants
- § 1926.1210 — Duties of entry supervisors
- § 1926.1211 — Rescue and emergency services
- § 1926.1212 — Employee participation
- § 1926.1213 — Provision of documents to Secretary
- § 1926.1400 — Scope
- § 1926.1401 — Definitions
- § 1926.1402 — Ground conditions
- § 1926.1403 — Assembly/Disassembly—selection of manufacturer or employer procedures
- § 1926.1404 — Assembly/Disassembly—general requirements (applies to all assembly and disassembly operations)
- § 1926.1405 — Disassembly—additional requirements for dismantling of booms and jibs (applies to both the use of manufacturer procedures and employer procedures)
- § 1926.1406 — Assembly/Disassembly—employer procedures—general requirements
- § 1926.1407 — Power line safety (up to 350 kV)—assembly and disassembly
- § 1926.1408 — Power line safety (up to 350 kV)—equipment operations
- § 1926.1409 — Power line safety (over 350 kV)
- § 1926.1410 — Power line safety (all voltages)—equipment operations closer than the Table A zone
- § 1926.1411 — Power line safety—while traveling under or near power lines with no load
- § 1926.1412 — Inspections
- § 1926.1413 — Wire rope—inspection
- § 1926.1414 — Wire rope—selection and installation criteria
- § 1926.1415 — Safety devices
- § 1926.1416 — Operational aids
- § 1926.1417 — Operation
- § 1926.1418 — Authority to stop operation
- § 1926.1419 — Signals—general requirements
- § 1926.1420 — Signals—radio, telephone or other electronic transmission of signals
- § 1926.1421 — Signals—voice signals—additional requirements
- § 1926.1422 — Signals—hand signal chart
- § 1926.1423 — Fall protection
- § 1926.1424 — Work area control
- § 1926.1425 — Keeping clear of the load
- § 1926.1426 — Free fall and controlled load lowering
- § 1926.1427 — Operator training, certification, and evaluation
- § 1926.1428 — Signal person qualifications
- § 1926.1429 — Qualifications of maintenance & repair employees
- § 1926.1430 — Training
- § 1926.1431 — Hoisting personnel
- § 1926.1432 — Multiple-crane/derrick lifts—supplemental requirements
- § 1926.1433 — Design, construction and testing
- § 1926.1434 — Equipment modifications
- § 1926.1435 — Tower cranes
- § 1926.1436 — Derricks
- § 1926.1437 — Floating cranes/derricks and land cranes/derricks on barges
- § 1926.1438 — Overhead & gantry cranes
- § 1926.1439 — Dedicated pile drivers
- § 1926.1440 — Sideboom cranes
- § 1926.1441 — Equipment with a rated hoisting/lifting capacity of 2,000 pounds or less
- § 1926.1442 — Railroad roadway maintenance machines
- § 1926.1443 — Severability
PART 1928
- § 1928.1 — Purpose and scope
- § 1928.21 — Applicable standards in 29 CFR part 1910
- § 1928.51 — Roll-over protective structures (ROPS) for tractors used in agricultural operations
- § 1928.52 — Protective frames for wheel-type agricultural tractors—test procedures and performance requirements
- § 1928.53 — Protective enclosures for wheel-type agricultural tractors—test procedures and performance requirements
- § 1928.57 — Guarding of farm field equipment, farmstead equipment, and cotton gins
- § 1928.110 — Field sanitation
- § 1928.1027 — Cadmium
PART 1949
- § 1949.1 — Policy regarding tuition fees
- § 1949.2 — Definitions
- § 1949.3 — Schedule of fees
- § 1949.4 — Procedure for payment
- § 1949.5 — Refunds
PART 1952
- § 1952.1 — South Carolina
- § 1952.2 — Oregon
- § 1952.3 — Utah
- § 1952.4 — Washington
- § 1952.5 — North Carolina
- § 1952.6 — Iowa
- § 1952.7 — California
- § 1952.8 — Minnesota
- § 1952.9 — Maryland
- § 1952.10 — Tennessee
- § 1952.11 — Kentucky
- § 1952.12 — Alaska
- § 1952.13 — Michigan
- § 1952.14 — Vermont
- § 1952.15 — Nevada
- § 1952.16 — Hawaii
- § 1952.17 — Indiana
- § 1952.18 — Wyoming
- § 1952.19 — Arizona
- § 1952.20 — New Mexico
- § 1952.21 — Virginia
- § 1952.22 — Puerto Rico
- § 1952.23 — Connecticut
- § 1952.24 — New York
- § 1952.25 — New Jersey
- § 1952.26 — The Virgin Islands
- § 1952.27 — Illinois
- § 1952.28 — Maine
- § 1952.29 — Massachusetts
PART 1953
- § 1953.1 — Purpose and scope
- § 1953.2 — Definitions
- § 1953.3 — General policies and procedures
- § 1953.4 — Submission of plan supplements
- § 1953.5 — Special provisions for standards changes
- § 1953.6 — Review and approval of plan supplements
PART 1954
- § 1954.1 — Purpose and scope
- § 1954.2 — Monitoring system
- § 1954.3 — Exercise of Federal discretionary authority
- § 1954.10 — Reports from the States
- § 1954.11 — Visits to State agencies
- § 1954.20 — Complaints about State program administration
- § 1954.21 — Processing and investigating a complaint
- § 1954.22 — Notice provided by State
PART 1955
- § 1955.1 — Purpose and scope
- § 1955.2 — Definitions
- § 1955.3 — General policy
- § 1955.4 — Effect of withdrawal of approval
- § 1955.5 — Petitions for withdrawal of approval
- § 1955.10 — Publication of notice of formal proceeding
- § 1955.11 — Contents of notice of formal proceeding
- § 1955.12 — Administrative law judge; powers and duties
- § 1955.13 — Disqualification
- § 1955.14 — Ex parte communications
- § 1955.15 — Manner of service and filing
- § 1955.16 — Time
- § 1955.17 — Determination of parties
- § 1955.18 — Provision for written comments
- § 1955.20 — Consent findings and orders
- § 1955.21 — Motion for a summary decision
- § 1955.22 — Summary decision
- § 1955.30 — Submission of documentary evidence
- § 1955.31 — Preliminary conference
- § 1955.32 — Discovery
- § 1955.33 — Sanctions for failure to comply with orders
- § 1955.34 — Fees of witnesses
- § 1955.40 — Hearings
- § 1955.41 — Decision of the administrative law judge
- § 1955.42 — Exceptions
- § 1955.43 — Transmission of the record
- § 1955.44 — Final decision
- § 1955.45 — Effect of appeal of administrative law judge's decision
- § 1955.46 — Finality for purposes of judicial review
- § 1955.47 — Judicial review
PART 1956
- § 1956.1 — Purpose and scope
- § 1956.2 — General policies
- § 1956.10 — Specific criteria
- § 1956.11 — Indices of effectiveness
- § 1956.20 — Procedures for submission, approval and rejection
- § 1956.21 — Procedures for submitting changes
- § 1956.22 — Procedures for evaluation and monitoring
- § 1956.23 — Procedures for certification of completion of development and determination on application of criteria
- § 1956.24 — Procedures for withdrawal of approval
PART 1960
- § 1960.1 — Purpose and scope
- § 1960.2 — Definitions
- § 1960.6 — Designation of agency safety and health officials
- § 1960.7 — Financial management
- § 1960.8 — Agency responsibilities
- § 1960.9 — Supervisory responsibilities
- § 1960.10 — Employee responsibilities and rights
- § 1960.11 — Evaluation of occupational safety and health performance
- § 1960.12 — Dissemination of occupational safety and health program information
- § 1960.16 — Compliance with OSHA standards
- § 1960.17 — Alternate standards
- § 1960.18 — Supplementary standards
- § 1960.19 — Other Federal agency standards affecting occupational safety and health
- § 1960.25 — Qualifications of safety and health inspectors and agency inspections
- § 1960.26 — Conduct of inspections
- § 1960.27 — Representatives of officials in charge and representatives of employees
- § 1960.28 — Employee reports of unsafe or unhealthful working conditions
- § 1960.29 — Accident investigation
- § 1960.30 — Abatement of unsafe or unhealthful working conditions
- § 1960.31 — Inspections by OSHA
- § 1960.34 — General provisions
- § 1960.35 — National Institute for Occupational Safety and Health
- § 1960.36 — General provisions
- § 1960.37 — Committee organization
- § 1960.38 — Committee formation
- § 1960.39 — Agency responsibilities
- § 1960.40 — Establishment committee duties
- § 1960.41 — National committee duties
- § 1960.46 — Agency responsibility
- § 1960.47 — Results of investigations
- § 1960.54 — Training of top management officials
- § 1960.55 — Training of supervisors
- § 1960.56 — Training of safety and health specialists
- § 1960.57 — Training of safety and health inspectors
- § 1960.58 — Training of collateral duty safety and health personnel and committee members
- § 1960.59 — Training of employees and employee representatives
- § 1960.60 — Training assistance
- § 1960.66 — Purpose, scope and general provisions
- § 1960.67 — Federal agency certification of the injury and illness annual summary (OSHA 300-A or equivalent)
- § 1960.68 — Prohibition against discrimination
- § 1960.69 — Retention and updating of old forms
- § 1960.70 — Reporting of serious accidents
- § 1960.71 — Agency annual reports
- § 1960.72 — Reporting Federal Agency Injury and Illness Information
- § 1960.73 — Federal agency injury and illness recordkeeping forms
- § 1960.74 — [Reserved]
- § 1960.78 — Purpose and scope
- § 1960.79 — Self-evaluations of occupational safety and health programs
- § 1960.80 — Secretary's evaluations of agency occupational safety and health programs
- § 1960.84 — Purpose
- § 1960.85 — Role of the Secretary
- § 1960.86 — Establishing councils
- § 1960.87 — Objectives
- § 1960.88 — Membership and participation
- § 1960.89 — Organization
- § 1960.90 — Operating procedures
PART 1975
- § 1975.1 — Purpose and scope
- § 1975.2 — Basis of authority
- § 1975.3 — Extent of coverage
- § 1975.4 — Coverage
- § 1975.5 — States and political subdivisions thereof
- § 1975.6 — Policy as to domestic household employment activities in private residences
PART 1977
- § 1977.1 — Introductory statement
- § 1977.2 — Purpose of this part
- § 1977.3 — General requirements of section 11(c) of the Act
- § 1977.4 — Persons prohibited from discriminating
- § 1977.5 — Persons protected by section 11(c)
- § 1977.6 — Unprotected activities distinguished
- § 1977.9 — Complaints under or related to the Act
- § 1977.10 — Proceedings under or related to the Act
- § 1977.11 — Testimony
- § 1977.12 — Exercise of any right afforded by the Act
- § 1977.15 — Filing of complaint for discrimination
- § 1977.16 — Notification of Secretary of Labor's determination
- § 1977.17 — Withdrawal of complaint
- § 1977.18 — Arbitration or other agency proceedings
- § 1977.22 — Employee refusal to comply with safety rules
- § 1977.23 — State plans
PART 1978
- § 1978.100 — Purpose and scope
- § 1978.101 — Definitions
- § 1978.102 — Obligations and prohibited acts
- § 1978.103 — Filing of retaliation complaints
- § 1978.104 — Investigation
- § 1978.105 — Issuance of findings and preliminary orders
- § 1978.106 — Objections to the findings and the preliminary order and request for a hearing
- § 1978.107 — Hearings
- § 1978.108 — Role of Federal agencies
- § 1978.109 — Decisions and orders of the administrative law judge
- § 1978.110 — Decisions and orders of the Administrative Review Board
- § 1978.111 — Withdrawal of STAA complaints, findings, objections, and petitions for review; settlement
- § 1978.112 — Judicial review
- § 1978.113 — Judicial enforcement
- § 1978.114 — District court jurisdiction of retaliation complaints under STAA
- § 1978.115 — Special circumstances; waiver of rules
PART 1979
- § 1979.100 — Purpose and scope
- § 1979.101 — Definitions
- § 1979.102 — Obligations and prohibited acts
- § 1979.103 — Filing of discrimination complaint
- § 1979.104 — Investigation
- § 1979.105 — Issuance of findings and preliminary orders
- § 1979.106 — Objections to the findings and the preliminary order and request for a hearing
- § 1979.107 — Hearings
- § 1979.108 — Role of Federal agencies
- § 1979.109 — Decision and orders of the administrative law judge
- § 1979.110 — Decision and orders of the Administrative Review Board
- § 1979.111 — Withdrawal of complaints, objections, and findings; settlement
- § 1979.112 — Judicial review
- § 1979.113 — Judicial enforcement
- § 1979.114 — Special circumstances; waiver of rules
PART 1980
- § 1980.100 — Purpose and scope
- § 1980.101 — Definitions
- § 1980.102 — Obligations and prohibited acts
- § 1980.103 — Filing of retaliation complaints
- § 1980.104 — Investigation
- § 1980.105 — Issuance of findings and preliminary orders
- § 1980.106 — Objections to the findings and the preliminary order and request for a hearing
- § 1980.107 — Hearings
- § 1980.108 — Role of Federal agencies
- § 1980.109 — Decision and orders of the administrative law judge
- § 1980.110 — Decision and orders of the Administrative Review Board
- § 1980.111 — Withdrawal of complaints, findings, objections, and petitions for review; settlement
- § 1980.112 — Judicial review
- § 1980.113 — Judicial enforcement
- § 1980.114 — District court jurisdiction over retaliation complaints
- § 1980.115 — Special circumstances; waiver of rules
PART 1981
- § 1981.100 — Purpose and scope
- § 1981.101 — Definitions
- § 1981.102 — Obligations and prohibited acts
- § 1981.103 — Filing of discrimination complaint
- § 1981.104 — Investigation
- § 1981.105 — Issuance of findings and preliminary orders
- § 1981.106 — Objections to the findings and the preliminary order and request for a hearing
- § 1981.107 — Hearings
- § 1981.108 — Role of Federal agencies
- § 1981.109 — Decision and orders of the administrative law judge
- § 1981.110 — Decision and orders of the Administrative Review Board
- § 1981.111 — Withdrawal of complaints, objections, and findings; settlement
- § 1981.112 — Judicial review
- § 1981.113 — Judicial enforcement
- § 1981.114 — Special circumstances; waiver of rules
PART 1982
- § 1982.100 — Purpose and scope
- § 1982.101 — Definitions
- § 1982.102 — Obligations and prohibited acts
- § 1982.103 — Filing of retaliation complaints
- § 1982.104 — Investigation
- § 1982.105 — Issuance of findings and preliminary orders
- § 1982.106 — Objections to the findings and the preliminary order and requests for a hearing
- § 1982.107 — Hearings
- § 1982.108 — Role of Federal agencies
- § 1982.109 — Decision and orders of the administrative law judge
- § 1982.110 — Decision and orders of the Administrative Review Board
- § 1982.111 — Withdrawal of complaints, findings, objections, and petitions for review; settlement
- § 1982.112 — Judicial review
- § 1982.113 — Judicial enforcement
- § 1982.114 — District court jurisdiction of retaliation complaints
- § 1982.115 — Special circumstances; waiver of rules
PART 1983
- § 1983.100 — Purpose and scope
- § 1983.101 — Definitions
- § 1983.102 — Obligations and prohibited acts
- § 1983.103 — Filing of retaliation complaint
- § 1983.104 — Investigation
- § 1983.105 — Issuance of findings and preliminary orders
- § 1983.106 — Objections to the findings and the preliminary order and requests for a hearing
- § 1983.107 — Hearings
- § 1983.108 — Role of Federal agencies
- § 1983.109 — Decision and orders of the administrative law judge
- § 1983.110 — Decision and orders of the Administrative Review Board
- § 1983.111 — Withdrawal of complaints, findings, objections, and petitions for review; settlement
- § 1983.112 — Judicial review
- § 1983.113 — Judicial enforcement
- § 1983.114 — District court jurisdiction of retaliation complaints
- § 1983.115 — Special circumstances; waiver of rules
PART 1984
- § 1984.100 — Purpose and scope
- § 1984.101 — Definitions
- § 1984.102 — Obligations and prohibited acts
- § 1984.103 — Filing of retaliation complaint
- § 1984.104 — Investigation
- § 1984.105 — Issuance of findings and preliminary orders
- § 1984.106 — Objections to the findings and the preliminary order and requests for a hearing
- § 1984.107 — Hearings
- § 1984.108 — Role of Federal agencies
- § 1984.109 — Decision and orders of the administrative law judge
- § 1984.110 — Decision and orders of the Administrative Review Board
- § 1984.111 — Withdrawal of complaints, findings, objections, and petitions for review; settlement
- § 1984.112 — Judicial review
- § 1984.113 — Judicial enforcement
- § 1984.114 — District court jurisdiction of retaliation complaints
- § 1984.115 — Special circumstances; waiver of rules
PART 1985
- § 1985.100 — Purpose and scope
- § 1985.101 — Definitions
- § 1985.102 — Obligations and prohibited acts
- § 1985.103 — Filing of retaliation complaint
- § 1985.104 — Investigation
- § 1985.105 — Issuance of findings and preliminary orders
- § 1985.106 — Objections to the findings and the preliminary order and requests for a hearing
- § 1985.107 — Hearings
- § 1985.108 — Role of Federal agencies
- § 1985.109 — Decision and orders of the administrative law judge
- § 1985.110 — Decision and orders of the Administrative Review Board
- § 1985.111 — Withdrawal of complaints, findings, objections, and petitions for review; settlement
- § 1985.112 — Judicial review
- § 1985.113 — Judicial enforcement
- § 1985.114 — District court jurisdiction of retaliation complaints
- § 1985.115 — Special circumstances; waiver of rules
PART 1986
- § 1986.100 — Purpose and scope
- § 1986.101 — Definitions
- § 1986.102 — Obligations and prohibited acts
- § 1986.103 — Filing of retaliation complaints
- § 1986.104 — Investigation
- § 1986.105 — Issuance of findings and preliminary orders
- § 1986.106 — Objections to the findings and the preliminary order and request for a hearing
- § 1986.107 — Hearings
- § 1986.108 — Role of Federal agencies
- § 1986.109 — Decisions and orders of the administrative law judge
- § 1986.110 — Decision and orders of the Administrative Review Board
- § 1986.111 — Withdrawal of SPA complaints, findings, objections, and petitions for review; settlement
- § 1986.112 — Judicial review
- § 1986.113 — Judicial enforcement
- § 1986.114 — District court jurisdiction of retaliation complaints under SPA
- § 1986.115 — Special circumstances; waiver of rules
PART 1987
- § 1987.100 — Purpose and scope
- § 1987.101 — Definitions
- § 1987.102 — Obligations and prohibited acts
- § 1987.103 — Filing of retaliation complaint
- § 1987.104 — Investigation
- § 1987.105 — Issuance of findings and preliminary orders
- § 1987.106 — Objections to the findings and the preliminary order and requests for a hearing
- § 1987.107 — Hearings
- § 1987.108 — Role of Federal agencies
- § 1987.109 — Decision and orders of the administrative law judge
- § 1987.110 — Decision and orders of the Administrative Review Board
- § 1987.111 — Withdrawal of complaints, findings, objections, and petitions for review; settlement
- § 1987.112 — Judicial review
- § 1987.113 — Judicial enforcement
- § 1987.114 — District court jurisdiction of retaliation complaints
- § 1987.115 — Special circumstances; waiver of rules
PART 1988
- § 1988.100 — Purpose and scope
- § 1988.101 — Definitions
- § 1988.102 — Obligations and prohibited acts
- § 1988.103 — Filing of retaliation complaint
- § 1988.104 — Investigation
- § 1988.105 — Issuance of findings and preliminary orders
- § 1988.106 — Objections to the findings and the preliminary order and requests for a hearing
- § 1988.107 — Hearings
- § 1988.108 — Role of Federal agencies
- § 1988.109 — Decision and orders of the administrative law judge
- § 1988.110 — Decision and orders of the Administrative Review Board
- § 1988.111 — Withdrawal of complaints, findings, objections, and petitions for review; settlement
- § 1988.112 — Judicial review
- § 1988.113 — Judicial enforcement
- § 1988.114 — District court jurisdiction of retaliation complaints
- § 1988.115 — Special circumstances; waiver of rules
PART 1989
- § 1989.100 — Purpose and scope
- § 1989.101 — Definitions
- § 1989.102 — Obligations and prohibited acts
- § 1989.103 — Filing of retaliation complaint
- § 1989.104 — Investigation
- § 1989.105 — Issuance of findings and preliminary orders
- § 1989.106 — Objections to the findings and the preliminary order and requests for a hearing
- § 1989.107 — Hearings
- § 1989.108 — Role of Federal agencies
- § 1989.109 — Decisions and orders of the administrative law judge
- § 1989.110 — Decisions and orders of the Administrative Review Board
- § 1989.111 — Withdrawal of complaints, findings, objections, and petitions for review; settlement
- § 1989.112 — Judicial review
- § 1989.113 — Judicial enforcement
- § 1989.114 — District court jurisdiction of retaliation complaints
- § 1989.115 — Special circumstances; waiver of rules
PART 1990
- § 1990.101 — Scope
- § 1990.102 — Purpose
- § 1990.103 — Definitions
- § 1990.104 — Scientific review panel
- § 1990.105 — Advisory committees
- § 1990.106 — Amendments to this policy
- § 1990.111 — General statement of regulatory policy
- § 1990.112 — Classification of potential carcinogens
- § 1990.121 — Candidate list of potential occupational carcinogens
- § 1990.122 — Response to petitions
- § 1990.131 — Priority lists for regulating potential occupational carcinogens
- § 1990.132 — Factors to be considered
- § 1990.133 — Publication
- § 1990.141 — Advance notice of proposed rulemaking
- § 1990.142 — Initiation of a rulemaking
- § 1990.143 — General provisions for the use of human and animal data
- § 1990.144 — Criteria for consideration of arguments on certain issues
- § 1990.145 — Consideration of substantial new issues or substantial new evidence
- § 1990.146 — Issues to be considered in the rulemaking
- § 1990.147 — Final action
- § 1990.151 — Model standard pursuant to section 6(b) of the Act
- § 1990.152 — Model emergency temporary standard pursuant to section 6(c) of the Act
PART 1991
- § 1991.100 — Purpose and scope
- § 1991.101 — Definitions
- § 1991.102 — Obligations and prohibited acts
- § 1991.103 — Filing of retaliation complaint
- § 1991.104 — Investigation
- § 1991.105 — Issuance of findings and preliminary orders
- § 1991.106 — Objections to the findings and the preliminary order and requests for a hearing
- § 1991.107 — Hearings
- § 1991.108 — Role of Federal agencies
- § 1991.109 — Decisions and orders of the administrative law judge
- § 1991.110 — Decisions and orders of the Administrative Review Board
- § 1991.111 — Withdrawal of complaints, findings, objections, and petitions for review; settlement
- § 1991.112 — Judicial review
- § 1991.113 — Judicial enforcement
- § 1991.114 — District court jurisdiction of retaliation complaints
- § 1991.115 — Special circumstances; waiver of rules
PART 1992
- § 1992.100 — Purpose and scope
- § 1992.101 — Definitions
- § 1992.102 — Obligations and prohibited acts
- § 1992.103 — Filing of retaliation complaint
- § 1992.104 — Investigation
- § 1992.105 — Issuance of findings and preliminary orders
- § 1992.106 — Objections to the findings and the preliminary order and requests for a hearing
- § 1992.107 — Hearings
- § 1992.108 — Role of Federal agencies
- § 1992.109 — Decisions and orders of the administrative law judge
- § 1992.110 — Decisions and orders of the Administrative Review Board
- § 1992.111 — Withdrawal of complaints, findings, objections, and petitions for review; settlement
- § 1992.112 — Judicial review
- § 1992.113 — Judicial enforcement
- § 1992.114 — District court jurisdiction of retaliation complaints
- § 1992.115 — Special circumstances; waiver of rules
PART 2200
- § 2200.1 — Definitions
- § 2200.2 — Scope of rules; applicability of Federal Rules of Civil Procedure; construction
- § 2200.3 — Use of number
- § 2200.4 — Computing time
- § 2200.5 — Extension of time
- § 2200.6 — Record address
- § 2200.7 — Service, notice, and posting
- § 2200.8 — Filing
- § 2200.9 — Consolidation
- § 2200.10 — Severance
- § 2200.11 — [Reserved]
- § 2200.12 — References to cases
- § 2200.20 — Party status
- § 2200.21 — Intervention; appearance by non-parties
- § 2200.22 — Representation of parties and intervenors
- § 2200.23 — Appearances and withdrawals
- § 2200.24 — Brief of an amicus curiae
- § 2200.30 — General rules
- § 2200.31 — Caption; titles of cases
- § 2200.32 — Signing of pleadings and motions
- § 2200.33 — Notices of contest
- § 2200.34 — Employer contests
- § 2200.35 — Disclosure of corporate parents, subsidiaries, and affiliates
- § 2200.36 — [Reserved]
- § 2200.37 — Petitions for modification of the abatement period
- § 2200.38 — Employee contests
- § 2200.39 — Statement of position
- § 2200.40 — Motions and requests
- § 2200.41 — [Reserved]
- § 2200.50 — [Reserved]
- § 2200.51 — Prehearing conferences and orders
- § 2200.52 — General provisions governing discovery
- § 2200.53 — Production of documents and things
- § 2200.54 — Request for admissions
- § 2200.55 — Interrogatories
- § 2200.56 — Depositions
- § 2200.57 — [Reserved]
- § 2200.60 — Notice of hearing; location
- § 2200.61 — Submission without hearing
- § 2200.62 — Postponement of hearing
- § 2200.63 — Stay of proceedings
- § 2200.64 — Failure to appear
- § 2200.65 — Issuance of subpoenas; petitions to revoke or modify subpoenas; payment of witness fees and mileage; right to inspect or copy data
- § 2200.66 — Transcript of testimony
- § 2200.67 — Duties and powers of Judges
- § 2200.68 — Recusal of the Judge
- § 2200.69 — Examination of witnesses
- § 2200.70 — Exhibits
- § 2200.71 — Rules of evidence
- § 2200.72 — Objections
- § 2200.73 — Interlocutory review
- § 2200.74 — Filing of briefs and proposed findings with the Judge; oral argument at the hearing
- § 2200.90 — Decisions and reports of Judges
- § 2200.91 — Discretionary review; petitions for discretionary review; statements in opposition to petitions
- § 2200.92 — Review by the Commission
- § 2200.93 — Briefs before the Commission
- § 2200.94 — [Reserved]
- § 2200.95 — Oral argument before the Commission
- § 2200.96 — Commission receipt of copies of petitions for judicial review of Commission orders when petitions for review are filed in two or more courts of appeals with respect to the same order
- § 2200.100 — Settlement
- § 2200.101 — Failure to obey rules
- § 2200.102 — Withdrawal
- § 2200.103 — Expedited proceeding
- § 2200.104 — Standards of conduct
- § 2200.105 — Ex parte communication
- § 2200.106 — Amendment to rules
- § 2200.107 — Special circumstances; waiver of rules
- § 2200.108 — Official Seal of the Occupational Safety and Health Review Commission
- § 2200.120 — Settlement procedure
- § 2200.200 — Purpose
- § 2200.201 — Application
- § 2200.202 — Eligibility for Simplified Proceedings
- § 2200.203 — Commencing Simplified Proceedings
- § 2200.204 — Discontinuance of Simplified Proceedings
- § 2200.205 — Filing of pleadings
- § 2200.206 — Disclosure of information
- § 2200.207 — Pre-hearing conference
- § 2200.208 — Discovery
- § 2200.209 — Hearing
- § 2200.210 — Review of Judge's decision
- § 2200.211 — Applicability of subparts A through G
PART 2201
- § 2201.1 — Purpose and scope
- § 2201.2 — Description of agency
- § 2201.3 — Delegation of authority and responsibilities
- § 2201.4 — General policy and definitions
- § 2201.5 — Procedure for requesting records
- § 2201.6 — Responses to requests
- § 2201.7 — Confidential commercial information
- § 2201.8 — Fees for copying, searching, and review
- § 2201.9 — Waiver of fees
- § 2201.10 — Appeal of denials
- § 2201.11 — Maintenance of statistics
- § 2201.12 — Preservation of records
PART 2203
- § 2203.1 — Purpose and scope
- § 2203.2 — Definitions
- § 2203.3 — Public attendance at Commission meetings
- § 2203.4 — Procedures applicable to regularly-scheduled meetings
- § 2203.5 — Procedures applicable to other meetings
- § 2203.6 — Certification by the General Counsel
- § 2203.7 — Transcripts, recordings and minutes of closed meetings
PART 2204
- § 2204.101 — Scope of this part
- § 2204.201 — Definitions
- § 2204.301 — Application requirements
- § 2204.302 — Net worth exhibit
- § 2204.303 — Documentation of fees and expenses
- § 2204.401 — Filing and service of documents
- § 2204.402 — Answer to application
- § 2204.403 — Reply
- § 2204.404 — Settlement
- § 2204.405 — Further proceedings
- § 2204.406 — Decision
- § 2204.407 — Commission review
- § 2204.408 — Judicial review
- § 2204.409 — Stay of decision concerning award
- § 2204.410 — Waiver
- § 2204.411 — Payment of award
PART 2205
- § 2205.101 — Purpose
- § 2205.102 — Application
- § 2205.103 — Definitions
- § 2205.104-2205.110 — 2205.104-2205.110 [Reserved]
- § 2205.111 — Notice
- § 2205.112-2205.129 — 2205.112-2205.129 [Reserved]
- § 2205.130 — General prohibitions against discrimination
- § 2205.131-2205.134 — 2205.131-2205.134 [Reserved]
- § 2205.135 — Electronic and information technology requirements
- § 2205.136-2205.139 — 2205.136-2205.139 [Reserved]
- § 2205.140 — Employment
- § 2205.141-2205.148 — 2205.141-2205.148 [Reserved]
- § 2205.149 — Program accessibility: discrimination prohibited
- § 2205.150 — Program accessibility: existing facilities
- § 2205.151 — Program accessibility: new construction and alterations
- § 2205.152-2205.159 — 2205.152-2205.159 [Reserved]
- § 2205.160 — Communications
- § 2205.161-2205.169 — 2205.161-2205.169 [Reserved]
- § 2205.170 — Compliance procedures
- § 2205.171-2205.999 — 2205.171-2205.999 [Reserved]
PART 2400
- § 2400.1 — Purpose and scope
- § 2400.2 — Description of agency
- § 2400.3 — Delegation of authority
- § 2400.4 — Procedures for requesting notification of and access to personal records
- § 2400.5 — Special procedures for requesting medical records
- § 2400.6 — Procedures for amending personal records
- § 2400.7 — Procedures for appealing
- § 2400.8 — Procedures for statements of disagreement and notification of amendment
- § 2400.9 — Schedule of fees
PART 2509
- § 2509.75-3 — Interpretive bulletin relating to investments by employee benefit plans in securities of registered investment companies
- § 2509.75-4 — Interpretive bulletin relating to indemnification of fiduciaries
- § 2509.75-5 — Questions and answers relating to fiduciary responsibility
- § 2509.75-8 — Questions and answers relating to fiduciary responsibility under the Employee Retirement Income Security Act of 1974
- § 2509.78-1 — Interpretive bulletin relating to payments by certain employee welfare benefit plans
- § 2509.94-3 — Interpretive bulletin relating to in-kind contributions to employee benefit plans
- § 2509.95-1 — Interpretive bulletin relating to the fiduciary standards under ERISA when selecting an annuity provider for a defined benefit pension plan
- § 2509.96-1 — Interpretive bulletin relating to participant investment education
- § 2509.99-1 — Interpretive Bulletin Relating to Payroll Deduction IRAs
- § 2509.2015-02 — Interpretive bulletin relating to state savings programs that sponsor or facilitate plans covered by the Employee Retirement Income Security Act of 1974
- § 2509.2022-01 — Interpretive bulletin relating to guidance on independence of accountant retained by employee benefit plan
PART 2510
- § 2510.3-1 — Employee welfare benefit plan
- § 2510.3-101 — Definition of “plan assets”—plan investments
- § 2510.3-102 — Definition of “plan assets”—participant contributions
- § 2510.3-16 — Definition of “plan administrator.”
- § 2510.3-2 — Employee pension benefit plan
- § 2510.3-21 — Definition of “Fiduciary.”
- § 2510.3-3 — Employee benefit plan
- § 2510.3-37 — Multiemployer plan
- § 2510.3-38 — Filing requirements for State registered investment advisers to be investment managers
- § 2510.3-40 — Plans Established or Maintained Under or Pursuant to Collective Bargaining Agreements Under Section 3(40)(A) of ERISA
- § 2510.3-44 — Registration requirement to serve as a pooled plan provider to pooled employer plans
- § 2510.3-5 — [Reserved]
- § 2510.3-55 — Definition of employer—Association Retirement Plans and other multiple employer pension benefit plans
PART 2520
- § 2520.101-1 — Duty of reporting and disclosure
- § 2520.101-2 — Filing by multiple employer welfare arrangements and certain other related entities
- § 2520.101-3 — Notice of blackout periods under individual account plans
- § 2520.101-4 — [Reserved]
- § 2520.101-5 — Annual funding notice for defined benefit pension plans
- § 2520.101-6 — Multiemployer pension plan information made available on request
- § 2520.102-1 — [Reserved]
- § 2520.102-2 — Style and format of summary plan description
- § 2520.102-3 — Contents of summary plan description
- § 2520.102-4 — Option for different summary plan descriptions
- § 2520.103-1 — Contents of the annual report
- § 2520.103-10 — Annual report financial schedules
- § 2520.103-11 — Assets held for investment purposes
- § 2520.103-12 — Limited exemption and alternative method of compliance for annual reporting of investments in certain entities
- § 2520.103-13 — Special terminal report for abandoned plans
- § 2520.103-14 — Contents of the annual report for defined contribution group (DCG) reporting arrangements
- § 2520.103-2 — Contents of the annual report for a group insurance arrangement
- § 2520.103-3 — Exemption from certain annual reporting requirements for assets held in a common or collective trust
- § 2520.103-4 — Exemption from certain annual reporting requirements for assets held in an insurance company pooled separate account
- § 2520.103-5 — Transmittal and certification of information to plan administrator for annual reporting purposes
- § 2520.103-6 — Definition of reportable transaction for Annual Return/Report
- § 2520.103-8 — Limitation on scope of accountant's examination
- § 2520.103-9 — Direct filing for bank or insurance carrier trusts and accounts
- § 2520.104-1 — General
- § 2520.104-2 — 2520.104-2-2520.104-3 [Reserved]
- § 2520.104-20 — Limited exemption for certain small welfare plans
- § 2520.104-21 — Limited exemption for certain group insurance arrangements
- § 2520.104-22 — Exemption from reporting and disclosure requirements for apprenticeship and training plans
- § 2520.104-23 — Alternative method of compliance for pension plans for certain selected employees
- § 2520.104-24 — Exemption for welfare plans for certain selected employees
- § 2520.104-25 — Exemption from reporting and disclosure for day care centers
- § 2520.104-26 — Limited exemption for certain unfunded dues financed welfare plans maintained by employee organizations
- § 2520.104-27 — Alternative method of compliance for certain unfunded dues financed pension plans maintained by employee organizations
- § 2520.104-28 — [Reserved]
- § 2520.104-4 — Alternative method of compliance for certain successor pension plans
- § 2520.104-41 — Simplified annual reporting requirements for plans with fewer than 100 participants
- § 2520.104-42 — Waiver of certain actuarial information in the annual report
- § 2520.104-43 — Exemption from annual reporting requirement for certain group insurance arrangements
- § 2520.104-44 — Limited exemption and alternative method of compliance for annual reporting by unfunded plans and by certain insured plans
- § 2520.104-45 — [Reserved]
- § 2520.104-46 — Waiver of examination and report of an independent qualified public accountant for employee benefit plans with fewer than 100 participants
- § 2520.104-47 — Limited exemption and alternative method of compliance for filing of insurance company financial reports
- § 2520.104-48 — Alternative method of compliance for model simplified employee pensions—IRS Form 5305-SEP
- § 2520.104-49 — Alternative method of compliance for certain simplified employee pensions
- § 2520.104-5 — 2520.104-5-2520.104-6 [Reserved]
- § 2520.104-50 — Short plan years, deferral of accountant's examination and report
- § 2520.104-51 — Alternative method of compliance for defined contribution group (DCG) reporting arrangements
- § 2520.104a-1 — Filing with the Secretary of Labor
- § 2520.104a-2 — Electronic filing of annual reports
- § 2520.104a-3 — 2520.104a-3-2520.104a-4 [Reserved]
- § 2520.104a-5 — Annual reporting filing requirements
- § 2520.104a-6 — Annual reporting for plans which are part of a group insurance arrangement
- § 2520.104a-7 — [Reserved]
- § 2520.104a-8 — Requirement to furnish documents to the Secretary of Labor on request
- § 2520.104a-9 — Annual reporting for defined contribution group (DCG) reporting arrangements
- § 2520.104b-1 — Disclosure
- § 2520.104b-10 — Summary Annual Report
- § 2520.104b-2 — Summary plan description
- § 2520.104b-3 — Summary of material modifications to the plan and changes in the information required to be included in the summary plan description
- § 2520.104b-30 — Charges for documents
- § 2520.104b-31 — Alternative method for disclosure through electronic media—Notice-and-access
- § 2520.104b-4 — Alternative methods of compliance for furnishing the summary plan description and summaries of material modifications of a pension plan to a retired participant, a separated participant with vested benefits, and a beneficiary receiving benefits
- § 2520.105-1 — 2520.105-1-2520.105-2 [Reserved]
- § 2520.105-3 — Lifetime income disclosure for individual account plans
- § 2520.107-1 — Use of electronic media for maintenance and retention of records
PART 2530
- § 2530.200a — Scope
- § 2530.200a-1 — Relationship of the Act and the Internal Revenue Code of 1954
- § 2530.200a-2 — Treasury regulations for purposes of the Act
- § 2530.200a-3 — Labor regulations for purposes of the Internal Revenue Code of 1954
- § 2530.200b-1 — Computation periods
- § 2530.200b-2 — Hour of service
- § 2530.200b-3 — Determination of service to be credited to employees
- § 2530.200b-4 — One-year break in service
- § 2530.200b-5 — Seasonal industries. [Reserved]
- § 2530.200b-6 — Maritime industry
- § 2530.200b-7 — Day of service for employees in the maritime industry
- § 2530.200b-8 — Determination of days of service to be credited to maritime employees
- § 2530.201-1 — Coverage; general
- § 2530.201-2 — Plans covered by part 2530
- § 2530.202-1 — Eligibility to participate; general
- § 2530.202-2 — Eligibility computation period
- § 2530.203-1 — Vesting; general
- § 2530.203-2 — Vesting computation period
- § 2530.203-3 — Suspension of pension benefits upon employment
- § 2530.204-1 — Year of participation for benefit accrual
- § 2530.204-2 — Accrual computation period
- § 2530.204-3 — Alternative computation methods for benefit accrual
- § 2530.204-4 — Deferral of benefit accrual
- § 2530.205 — [Reserved]
- § 2530.206 — Time and order of issuance of domestic relations orders
- § 2530.207-2530.209 — 2530.207-2530.209 [Reserved]
- § 2530.210 — Employer or employers maintaining the plan
PART 2550
- § 2550.401c-1 — Definition of “plan assets”—insurance company general accounts
- § 2550.403a-1 — Establishment of trust
- § 2550.403b-1 — Exemptions from trust requirement
- § 2550.404a-1 — Investment duties
- § 2550.404a-2 — Safe harbor for automatic rollovers to individual retirement plans
- § 2550.404a-3 — Safe harbor for distributions from terminated individual account plans
- § 2550.404a-4 — Selection of annuity providers—safe harbor for individual account plans
- § 2550.404a-5 — Fiduciary requirements for disclosure in participant-directed individual account plans
- § 2550.404b-1 — Maintenance of the indicia of ownership of plan assets outside the jurisdiction of the district courts of the United States
- § 2550.404c-1 — ERISA section 404(c) plans
- § 2550.404c-5 — Fiduciary relief for investments in qualified default investment alternatives
- § 2550.407a-1 — General rule for the acquisition and holding of employer securities and employer real property
- § 2550.407a-2 — Limitation with respect to the acquisition of qualifying employer securities and qualifying employer real property
- § 2550.407d-5 — Definition of the term “qualifying employer security”
- § 2550.407d-6 — Definition of the term “employee stock ownership plan”
- § 2550.408b-1 — General statutory exemption for loans to plan participants and beneficiaries who are parties in interest with respect to the plan
- § 2550.408b-19 — Statutory exemption for cross-trading of securities
- § 2550.408b-2 — General statutory exemption for services or office space
- § 2550.408b-3 — Loans to Employee Stock Ownership Plans
- § 2550.408b-4 — Statutory exemption for investments in deposits of banks or similar financial institutions
- § 2550.408b-6 — Statutory exemption for ancillary services by a bank or similar financial institution
- § 2550.408c-2 — Compensation for services
- § 2550.408e — Statutory exemption for acquisition or sale of qualifying employer securities and for acquisition, sale, or lease of qualifying employer real property
- § 2550.408g-1 — Investment advice—participants and beneficiaries
- § 2550.408g-2 — Investment advice—fiduciary election
- § 2550.412-1 — Temporary bonding requirements
PART 2560
- § 2560.502-1 — Requests for enforcement pursuant to section 502(b)(2)
- § 2560.502c-2 — Civil penalties under section 502(c)(2)
- § 2560.502c-4 — Civil penalties under section 502(c)(4)
- § 2560.502c-5 — Civil penalties under section 502(c)(5)
- § 2560.502c-6 — Civil penalties under section 502(c)(6)
- § 2560.502c-7 — Civil penalties under section 502(c)(7)
- § 2560.502c-8 — Civil penalties under section 502(c)(8)
- § 2560.502i-1 — Civil penalties under section 502(i)
- § 2560.503-1 — Claims procedure
- § 2560.521-1 — Cease and desist and seizure orders under section 521
- § 2560.521-2 — Disclosure of order and proceedings
- § 2560.521-3 — Effect on other enforcement authority
- § 2560.521-4 — Cross-reference
PART 2570
- § 2570.1 — Scope of rules
- § 2570.2 — Definitions
- § 2570.3 — Service: Copies of documents and pleadings
- § 2570.4 — Parties
- § 2570.5 — Consequences of default
- § 2570.6 — Consent order or settlement
- § 2570.7 — Scope of discovery
- § 2570.8 — Summary decision
- § 2570.9 — Decision of the administrative law judge
- § 2570.10 — Review by the Secretary
- § 2570.11 — Scope of review
- § 2570.12 — Procedures for review by the Secretary
- § 2570.30 — Scope of this subpart
- § 2570.31 — Definitions
- § 2570.32 — Persons who may apply for exemptions and the administrative record
- § 2570.33 — Applications the Department will not ordinarily consider
- § 2570.34 — Information to be included in every exemption application
- § 2570.35 — Information to be included in applications for individual exemptions only
- § 2570.36 — Where to file an application
- § 2570.37 — Duty to amend and supplement exemption applications
- § 2570.38 — Tentative denial letters
- § 2570.39 — Opportunities to submit additional information
- § 2570.40 — Conferences
- § 2570.41 — Final denial letters
- § 2570.42 — Notice of proposed exemption
- § 2570.43 — Notification of interested persons by applicant
- § 2570.44 — Withdrawal of exemption applications
- § 2570.45 — Requests for reconsideration
- § 2570.46 — Hearings in opposition to exemptions from restrictions on fiduciary self-dealing and conflicts of interest
- § 2570.47 — Other hearings
- § 2570.48 — Decision to grant exemptions
- § 2570.49 — Limits on the effect of exemptions
- § 2570.50 — Revocation or modification of exemptions
- § 2570.51 — Public inspection and copies
- § 2570.52 — Effective date
- § 2570.60 — Scope of rules
- § 2570.61 — Definitions
- § 2570.62 — Service: Copies of documents and pleadings
- § 2570.63 — Parties, how designated
- § 2570.64 — Consequences of default
- § 2570.65 — Consent order or settlement
- § 2570.66 — Scope of discovery
- § 2570.67 — Summary decision
- § 2570.68 — Decision of the administrative law judge
- § 2570.69 — Review by the Secretary
- § 2570.70 — Scope of review
- § 2570.71 — Procedures for review by the Secretary
- § 2570.80 — Scope of rules
- § 2570.81 — In general
- § 2570.82 — Definitions
- § 2570.83 — Assessment of civil penalty
- § 2570.84 — Payment of civil penalty
- § 2570.85 — Waiver or reduction of civil penalty
- § 2570.86 — Reduction of penalty by other penalty assessments
- § 2570.87 — Revision of assessment
- § 2570.88 — Effective date
- § 2570.90 — Scope of rules
- § 2570.91 — Definitions
- § 2570.92 — Service: Copies of documents and pleadings
- § 2570.93 — Parties, how designated
- § 2570.94 — Consequences of default
- § 2570.95 — Consent order or settlement
- § 2570.96 — Scope of discovery
- § 2570.97 — Summary decision
- § 2570.98 — Decision of the administrative law judge
- § 2570.99 — Review by the Secretary
- § 2570.100 — Scope of review
- § 2570.101 — Procedures for review by the Secretary
- § 2570.110 — Scope of rules
- § 2570.111 — Definitions
- § 2570.112 — Service: Copies of documents and pleadings
- § 2570.113 — Parties, how designated
- § 2570.114 — Consequences of default
- § 2570.115 — Consent order or settlement
- § 2570.116 — Scope of discovery
- § 2570.117 — Summary decision
- § 2570.118 — Decision of the administrative law judge
- § 2570.119 — Review by the Secretary
- § 2570.120 — Scope of review
- § 2570.121 — Procedures for review by the Secretary
- § 2570.130 — Scope of rules
- § 2570.131 — Definitions
- § 2570.132 — Service: Copies of documents and pleadings
- § 2570.133 — Parties, how designated
- § 2570.134 — Consequences of default
- § 2570.135 — Consent order or settlement
- § 2570.136 — Scope of discovery
- § 2570.137 — Summary decision
- § 2570.138 — Decision of the administrative law judge
- § 2570.139 — Review by the Secretary
- § 2570.140 — Scope of review
- § 2570.141 — Procedures for review by the Secretary
- § 2570.150 — Scope of rules
- § 2570.151 — In general
- § 2570.152 — Definitions
- § 2570.153 — Parties
- § 2570.154 — Filing and contents of petition
- § 2570.155 — Service
- § 2570.156 — Expedited proceedings
- § 2570.157 — Allocation of burden of proof
- § 2570.158 — Decision of the Administrative Law Judge
- § 2570.159 — Review by the Secretary
- § 2570.160 — Scope of rules
- § 2570.161 — Definitions
- § 2570.162 — Service: Copies of documents and pleadings
- § 2570.163 — Parties, how designated
- § 2570.164 — Consequences of default
- § 2570.165 — Consent order or settlement
- § 2570.166 — Scope of discovery
- § 2570.167 — Summary decision
- § 2570.168 — Decision of the administrative law judge
- § 2570.169 — Review by the Secretary
- § 2570.170 — Scope of review
- § 2570.171 — Procedures for review by the Secretary
PART 2571
- § 2571.1 — Scope of rules
- § 2571.2 — Definitions
- § 2571.3 — Service: copies of documents and pleadings
- § 2571.4 — Parties
- § 2571.5 — Consequences of default
- § 2571.6 — Consent order or settlement
- § 2571.7 — Scope of discovery
- § 2571.8 — Summary decision
- § 2571.9 — Decision of the administrative law judge
- § 2571.10 — Review by the Secretary
- § 2571.11 — Scope of review by the Secretary
- § 2571.12 — Procedures for review by the Secretary
- § 2571.13 — Effective date
PART 2575
- § 2575.1 — In general
- § 2575.2 — Catch-up adjustments to civil monetary penalties
- § 2575.3 — Subsequent adjustments to civil monetary penalties
- § 2575.502c-1 — Adjusted civil penalty under section 502(c)(1)
- § 2575.502c-3 — Adjusted civil penalty under section 502(c)(3)
PART 2578
- § 2578.1 — Termination of abandoned individual account plans
PART 2580
- § 2580.412-1 — Statutory provisions
- § 2580.412-10 — Individual or schedule or blanket form of bonds
- § 2580.412-11 — Statutory provision
- § 2580.412-12 — Relationship of determining the amount of the bond to “handling”
- § 2580.412-13 — The meaning of “funds” in determining the amount of the bond
- § 2580.412-14 — Determining the amount of funds “handled” during the preceding reporting year
- § 2580.412-15 — Procedures to be used for estimating the amount of funds to be “handled” during the current reporting year in those cases where there is no preceding reporting year
- § 2580.412-16 — Amount of bond required in given types of bonds or where more than one plan is insured in the same bond
- § 2580.412-17 — Bonds over $500,000
- § 2580.412-18 — Naming of insureds
- § 2580.412-19 — Term of the bond, discovery period, other bond clauses
- § 2580.412-2 — Plans exempt from the coverage of section 13
- § 2580.412-20 — Use of existing bonds, separate bonds and additional bonding
- § 2580.412-21 — Corporate sureties holding grants of authority from the Secretary of the Treasury
- § 2580.412-22 — Interests held in agents, brokers and surety companies
- § 2580.412-23 — Exemption
- § 2580.412-24 — Conditions of exemption
- § 2580.412-25 — Exemption
- § 2580.412-26 — Conditions of exemption
- § 2580.412-27 — Exemption
- § 2580.412-28 — Conditions of exemption
- § 2580.412-29 — Exemption
- § 2580.412-3 — Plan administrators, officers and employees for purposes of section 13
- § 2580.412-30 — Conditions of exemption
- § 2580.412-31 — Exemption
- § 2580.412-32 — Conditions of exemption
- § 2580.412-33 — Introductory statement
- § 2580.412-34 — General
- § 2580.412-35 — Disqualification of agents, brokers and sureties
- § 2580.412-36 — Application of 13(c) to “party in interest”
- § 2580.412-4 — “Funds or other property” of a plan
- § 2580.412-5 — Determining when “funds or other property” belong to a plan
- § 2580.412-6 — Determining when “funds or other property” are “handled” so as to require bonding
- § 2580.412-7 — Statutory provision—scope of the bond
- § 2580.412-8 — The nature of the duties or activities to which the bonding requirement relates
- § 2580.412-9 — Meaning of fraud or dishonesty
PART 2582
- § 2582.8478-1 — Temporary bonding requirements
- § 2582.8478-2 — Amount of the bond
- § 2582.8478-3 — Permanent bonding requirements
- § 2582.8478-4 — Permanent amount of the bond
PART 2584
- § 2584.8477(e)-1 — General
- § 2584.8477(e)-2 — Allocation of fiduciary duties
- § 2584.8477(e)-3 — Procedures for allocation
- § 2584.8477(e)-4 — Revocation and termination of allocation
- § 2584.8477(e)-5 — Effect of allocation
- § 2584.8477(e)-6 — Definitions
- § 2584.8477(e)-7 — Effective date
PART 2589
- § 2589.1 — Civil penalties under section 8477(e)(1)(B) of FERSA
PART 2590
- § 2590.606-1 — General notice of continuation coverage
- § 2590.606-2 — Notice requirement for employers
- § 2590.606-3 — Notice requirements for covered employees and qualified beneficiaries
- § 2590.606-4 — Notice requirements for plan administrators
- § 2590.609-1 — [Reserved]
- § 2590.609-2 — National Medical Support Notice
- § 2590.701-1 — Basis and scope
- § 2590.701-2 — Definitions
- § 2590.701-3 — Limitations on preexisting condition exclusion period
- § 2590.701-4 — Rules relating to creditable coverage
- § 2590.701-5 — Evidence of creditable coverage
- § 2590.701-6 — Special enrollment periods
- § 2590.701-7 — HMO affiliation period as an alternative to a preexisting condition exclusion
- § 2590.701-8 — Interaction With the Family and Medical Leave Act. [Reserved]
- § 2590.702 — Prohibiting discrimination against participants and beneficiaries based on a health factor
- § 2590.702-1 — Additional requirements prohibiting discrimination based on genetic information
- § 2590.702-2 — Special rule allowing integration of Health Reimbursement Arrangements (HRAs) and other account-based group health plans with individual health insurance coverage and Medicare and prohibiting discrimination in HRAs and other account-based group health plans
- § 2590.703 — Guaranteed renewability in multiemployer plans and multiple employer welfare arrangements. [Reserved]
- § 2590.711 — Standards relating to benefits for mothers and newborns
- § 2590.712 — Parity in mental health and substance use disorder benefits
- § 2590.712-1 — Nonquantitative treatment limitation comparative analysis requirements
- § 2590.715-1251 — Preservation of right to maintain existing coverage
- § 2590.715-2704 — Prohibition of preexisting condition exclusions
- § 2590.715-2705 — Prohibiting discrimination against participants and beneficiaries based on a health factor
- § 2590.715-2708 — Prohibition on waiting periods that exceed 90 days
- § 2590.715-2711 — No lifetime or annual limits
- § 2590.715-2712 — Rules regarding rescissions
- § 2590.715-2713 — Coverage of preventive health services
- § 2590.715-2713A — Accommodations in connection with coverage of preventive health services
- § 2590.715-2714 — Eligibility of children until at least age 26
- § 2590.715-2715 — Summary of benefits and coverage and uniform glossary
- § 2590.715-2715A1 — Transparency in coverage—definitions
- § 2590.715-2715A2 — Transparency in coverage—required disclosures to participants and beneficiaries
- § 2590.715-2715A3 — Transparency in coverage—requirements for public disclosure
- § 2590.715-2719 — Internal claims and appeals and external review processes
- § 2590.715-2719A — Patient protections
- § 2590.716-1 — Basis and scope
- § 2590.716-2 — Applicability
- § 2590.716-3 — Definitions
- § 2590.716-4 — Preventing surprise medical bills for emergency services
- § 2590.716-5 — Preventing surprise medical bills for non-emergency services performed by nonparticipating providers at certain participating facilities
- § 2590.716-6 — Methodology for calculating qualifying payment amount
- § 2590.716-7 — Complaints process for surprise medical bills regarding group health plans and group health insurance coverage
- § 2590.716-8 — Independent dispute resolution process
- § 2590.717-1 — Preventing surprise medical bills for air ambulance services
- § 2590.717-2 — Independent dispute resolution process for air ambulance services
- § 2590.722 — Choice of health care professional
- § 2590.725-1 — Definitions
- § 2590.725-2 — Reporting requirements related to prescription drug and health care spending
- § 2590.725-3 — Aggregate reporting
- § 2590.725-4 — Required information
- § 2590.731 — Preemption; State flexibility; construction
- § 2590.732 — Special rules relating to group health plans
- § 2590.734 — Enforcement. [Reserved]
- § 2590.736 — Applicability dates
PART 2700
- § 2700.1 — Scope; applicability of other rules; construction
- § 2700.2 — Definitions
- § 2700.3 — Who may appear before the Commission as a representative of a party
- § 2700.4 — Parties, intervenors, and amici curiae
- § 2700.5 — General requirements for pleadings and other documents; filing requirements; status or informational requests
- § 2700.6 — Signing of documents
- § 2700.7 — Service
- § 2700.8 — Computation of time
- § 2700.9 — Extensions of time
- § 2700.10 — Motions
- § 2700.11 — Withdrawal of filing
- § 2700.12 — Consolidation of proceedings
- § 2700.20 — Notice of contest of a citation or order issued under section 104 of the Act
- § 2700.21 — Effect of filing notice of contest of citation or order
- § 2700.22 — Notice of contest of imminent danger withdrawal orders under section 107 of the Act
- § 2700.23 — Review of a subsequent citation or order
- § 2700.24 — Emergency response plan dispute proceedings
- § 2700.25 — Proposed penalty assessment
- § 2700.26 — Notice of contest of proposed penalty assessment
- § 2700.27 — Effect of failure to contest proposed penalty assessment
- § 2700.28 — Filing of petition for assessment of penalty with the Commission
- § 2700.29 — Answer
- § 2700.30 — Assessment of penalty
- § 2700.31 — Penalty settlement
- § 2700.35 — Time to file
- § 2700.36 — Contents of complaint
- § 2700.37 — Answer
- § 2700.40 — Who may file
- § 2700.41 — Time to file
- § 2700.42 — Contents of complaint
- § 2700.43 — Answer
- § 2700.44 — Petition for assessment of penalty in discrimination or interference cases
- § 2700.45 — Temporary reinstatement proceedings
- § 2700.46 — Procedure
- § 2700.47 — Contents of application
- § 2700.50 — Assignment of ALJs
- § 2700.51 — Hearing dates and sites
- § 2700.52 — Expedition of proceedings
- § 2700.53 — Prehearing conferences and statements
- § 2700.54 — Notice of hearing
- § 2700.55 — Powers of ALJs
- § 2700.56 — Discovery; general
- § 2700.57 — Depositions
- § 2700.58 — Interrogatories, requests for admissions and requests for production of documents
- § 2700.59 — Failure to cooperate in discovery; sanctions
- § 2700.60 — Subpoenas
- § 2700.61 — Name of miner informant
- § 2700.62 — Name of miner witness
- § 2700.63 — Evidence; presentation of case
- § 2700.64 — Exhibits
- § 2700.65 — Proposed findings, conclusions and orders
- § 2700.66 — Summary disposition of proceedings
- § 2700.67 — Summary decision of the Judge
- § 2700.68 — Substitution of the ALJ
- § 2700.69 — Decision of the ALJ
- § 2700.70 — Petitions for discretionary review
- § 2700.71 — Review by the Commission on its own motion
- § 2700.72 — [Reserved]
- § 2700.73 — Procedure for intervention
- § 2700.74 — Procedure for participation as amicus curiae
- § 2700.75 — Briefs
- § 2700.76 — Interlocutory review
- § 2700.77 — Oral argument
- § 2700.78 — Reconsideration
- § 2700.79 — Correction of clerical errors
- § 2700.80 — Standards of conduct; disciplinary proceedings
- § 2700.81 — Recusal and disqualification
- § 2700.82 — Ex parte communications
- § 2700.83 — Authority to sign orders
PART 2701
- § 2701.1 — Purpose and scope
- § 2701.2 — Open meetings policy; closure of meetings
- § 2701.3 — Announcement of meetings
- § 2701.4 — Request to open or close meeting
- § 2701.5 — Petition for review
- § 2701.6 — Discussion during open meetings
- § 2701.7 — Expedited closing procedure
PART 2702
- § 2702.1 — Purpose and scope
- § 2702.2 — Location of offices
- § 2702.3 — Making a request for information
- § 2702.4 — Response to request; processing; determinations
- § 2702.5 — Right to appeal
- § 2702.6 — Confidential commercial information
- § 2702.7 — Materials available
- § 2702.8 — Categories of requesters and applicable fees
- § 2702.9 — Fee schedule
- § 2702.10 — Waivers and reduction of fees
- § 2702.11 — Payment of fees; advance payments; interest; debt collection
- § 2702.12 — Preservation of records
PART 2703
- § 2703.1 — Cross-reference to employee ethical conduct standards and financial disclosure regulations
- § 2703.2 — Designated agency ethics official and alternate designated agency ethics official
PART 2704
- § 2704.100 — Purpose of these rules
- § 2704.101 — Definitions
- § 2704.102 — Applicability
- § 2704.103 — Proceedings covered
- § 2704.104 — Eligibility of applicants
- § 2704.105 — Standards for awards
- § 2704.106 — Allowable fees and expenses
- § 2704.107 — Rulemaking on maximum rates for attorney's fees
- § 2704.108 — Awards
- § 2704.109 — Delegations of authority
- § 2704.201 — Contents of application—in general
- § 2704.202 — Contents of application—where the applicant has prevailed
- § 2704.203 — Contents of application—where the Secretary's demand is substantially in excess of the judgment finally obtained and unreasonable
- § 2704.204 — Confidential financial information
- § 2704.205 — Documentation of fees and expenses
- § 2704.206 — When an application may be filed
- § 2704.301 — Filing and service of documents
- § 2704.302 — Answer to application
- § 2704.303 — Reply
- § 2704.304 — Comments by other parties
- § 2704.305 — Settlement
- § 2704.306 — Further proceedings on the application
- § 2704.307 — Decision of administrative law judge
- § 2704.308 — Commission review
- § 2704.309 — Judicial review
- § 2704.310 — Payment of award
PART 2705
- § 2705.1 — Purpose and scope
- § 2705.2 — Definitions
- § 2705.3 — Procedure for requests pertaining to individuals' records in a records system
- § 2705.4 — Times, places, and requirements for the identification of the individual making a request
- § 2705.5 — Access to requested information to the individual
- § 2705.6 — Request for correction or amendment to the record
- § 2705.7 — Agency review of request for correction or amendment of the record
- § 2705.8 — Appeal of an initial adverse Commission determination on correction or amendment of the record
- § 2705.9 — Disclosure of record to a person other than the individual to whom the record pertains
- § 2705.10 — Fees
PART 2706
- § 2706.101 — Purpose
- § 2706.102 — Application
- § 2706.103 — Definitions
- § 2706.104-2706.109 — 2706.104-2706.109 [Reserved]
- § 2706.110 — Self-evaluation
- § 2706.111 — Notice
- § 2706.112-2706.129 — 2706.112-2706.129 [Reserved]
- § 2706.130 — General prohibitions against discrimination
- § 2706.131-2706.139 — 2706.131-2706.139 [Reserved]
- § 2706.140 — Employment
- § 2706.141-2706.148 — 2706.141-2706.148 [Reserved]
- § 2706.149 — Program accessibility: Discrimination prohibited
- § 2706.150 — Program accessibility: Existing facilities
- § 2706.151 — Program accessibility: New construction and alterations
- § 2706.152-2706.159 — 2706.152-2706.159 [Reserved]
- § 2706.160 — Communications
- § 2706.161-2706.169 — 2706.161-2706.169 [Reserved]
- § 2706.170 — Compliance procedures
- § 2706.171-2706.999 — 2706.171-2706.999 [Reserved]
PART 4000
- § 4000.1 — What are these filing rules about?
- § 4000.2 — What definitions do I need to know for these rules?
- § 4000.3 — What methods of filing may I use?
- § 4000.4 — Where do I file my submission?
- § 4000.5 — Does the PBGC have discretion to waive these filing requirements?
- § 4000.11 — What are these issuance rules about?
- § 4000.12 — What definitions do I need to know for these rules?
- § 4000.13 — What methods of issuance may I use?
- § 4000.14 — What is the safe-harbor method for providing an issuance by electronic media?
- § 4000.15 — Does the PBGC have discretion to waive these issuance requirements?
- § 4000.21 — What are these rules for determining the filing or issuance date about?
- § 4000.22 — What definitions do I need to know for these rules?
- § 4000.23 — When is my submission or issuance treated as filed or issued?
- § 4000.24 — What if I mail my submission or issuance using the U.S. Postal Service?
- § 4000.25 — What if I use the postal service of a foreign country?
- § 4000.26 — What if I use a commercial delivery service?
- § 4000.27 — What if I hand deliver my submission or issuance?
- § 4000.28 — [Reserved]
- § 4000.29 — What if I use electronic delivery?
- § 4000.30 — What if I need to resend my filing or issuance for technical reasons?
- § 4000.31 — Is my issuance untimely if I miss a few participants or beneficiaries?
- § 4000.32 — Does the PBGC have discretion to waive any requirements under this part?
- § 4000.41 — What are these computation-of-time rules about?
- § 4000.42 — What definitions do I need to know for these rules?
- § 4000.43 — How do I compute a time period?
- § 4000.51 — What are these record retention rules about?
- § 4000.52 — What definitions do I need to know for these rules?
- § 4000.53 — May I use electronic media to satisfy PBGC's record retention requirements?
- § 4000.54 — May I dispose of original paper records if I keep electronic copies?
PART 4001
- § 4001.1 — Purpose and scope
- § 4001.2 — Definitions
- § 4001.3 — Trades or businesses under common control; controlled groups
PART 4002
- § 4002.1 — Board of Directors, Chair, and Representatives of Board Members
- § 4002.2 — Quorum
- § 4002.3 — Meetings
- § 4002.4 — Place of meetings; use of conference call communications equipment
- § 4002.5 — Voting without a meeting
- § 4002.6 — Conflict of interest
- § 4002.7 — Director of the Corporation and senior officers
- § 4002.8 — Emergency procedures
- § 4002.9 — Seal
- § 4002.10 — Authority and amendments
PART 4003
- § 4003.1 — Purpose and scope
- § 4003.2 — Definitions
- § 4003.3 — PBGC assistance in obtaining information
- § 4003.4 — Extension of time
- § 4003.5 — Non-timely request for review
- § 4003.6 — Representation
- § 4003.7 — Exhaustion of administrative remedies
- § 4003.8 — Request for confidential treatment
- § 4003.9 — Method and date of filing
- § 4003.10 — Computation of time
- § 4003.21 — Form and contents of initial determinations
- § 4003.22 — Effective date of determinations
- § 4003.31 — Who may request reconsideration
- § 4003.32 — When to request reconsideration
- § 4003.33 — Where to submit request for reconsideration
- § 4003.34 — Contents of request for reconsideration
- § 4003.35 — Decision on request for reconsideration
- § 4003.51 — Who may appeal or participate in appeals
- § 4003.52 — When to file
- § 4003.53 — Where to file
- § 4003.54 — Contents of appeal
- § 4003.55 — Opportunity to appear and to present witnesses
- § 4003.56 — Consolidation of appeals
- § 4003.57 — Appeals affecting third parties
- § 4003.58 — Powers of the Appeals Board
- § 4003.59 — Decision by the Appeals Board
- § 4003.60 — Referral of appeal to the Director
- § 4003.61 — Action by a single Appeals Board member
PART 4006
- § 4006.1 — Purpose and scope
- § 4006.2 — Definitions
- § 4006.3 — Premium rate
- § 4006.4 — Determination of unfunded vested benefits
- § 4006.5 — Exemptions and special rules
- § 4006.6 — Definition of “participant.”
- § 4006.7 — Premium rate for certain terminated single-employer plans
PART 4007
- § 4007.1 — Purpose and scope
- § 4007.2 — Definitions
- § 4007.3 — Filing requirement; method of filing
- § 4007.4 — Where to file
- § 4007.5 — Date of filing
- § 4007.6 — Computation of time
- § 4007.7 — Late payment interest charges
- § 4007.8 — Late payment penalty charges
- § 4007.9 — Coverage for guaranteed basic benefits
- § 4007.10 — Recordkeeping; audits; disclosure of information
- § 4007.11 — Due dates
- § 4007.12 — Liability for single-employer premiums
- § 4007.13 — Premiums for certain terminated single-employer plans
PART 4010
- § 4010.1 — Purpose and scope
- § 4010.2 — Definitions
- § 4010.3 — Filing requirement
- § 4010.4 — Filers
- § 4010.5 — Information year
- § 4010.6 — Information to be filed
- § 4010.7 — Identifying information
- § 4010.8 — Plan actuarial information
- § 4010.9 — Financial information
- § 4010.10 — Due date and filing with the PBGC
- § 4010.11 — Waivers
- § 4010.12 — Alternative method of compliance for certain sponsors of multiple employer plans
- § 4010.13 — Confidentiality of information submitted
- § 4010.14 — Penalties
PART 4022B
- § 4022B.1 — Aggregate payments limitation
PART 4022
- § 4022.1 — Purpose and scope
- § 4022.2 — Definitions
- § 4022.3 — Guaranteed benefits
- § 4022.4 — Entitlement to a benefit
- § 4022.5 — Determination of nonforfeitable benefits
- § 4022.6 — Annuity payable for total disability
- § 4022.7 — Benefits payable in a lump sum
- § 4022.8 — Form of payment
- § 4022.9 — Time of payment; benefit applications and corrections
- § 4022.10 — Earliest PBGC Retirement Date
- § 4022.11 — Guarantee of benefits relating to uniformed service
- § 4022.21 — Limitations; in general
- § 4022.22 — Maximum guaranteeable benefit
- § 4022.23 — Computation of maximum guaranteeable benefits
- § 4022.24 — Benefit increases
- § 4022.25 — Five-year phase-in of benefit guarantee
- § 4022.26 — Benefit guarantee for participants who are majority owners
- § 4022.27 — Phase-in of guarantee of unpredictable contingent event benefits
- § 4022.28 — Effect of tax disqualification
- § 4022.51 — Determination of section 4022(c) benefits in a PPA 2006 bankruptcy termination
- § 4022.61 — Limitations on benefit payments by plan administrator
- § 4022.62 — Estimated guaranteed benefit
- § 4022.63 — Estimated asset-funded benefit
- § 4022.81 — General rules
- § 4022.82 — Method of recoupment
- § 4022.83 — PBGC reimbursement of benefit underpayments
- § 4022.91 — When do these rules apply?
- § 4022.92 — What definitions do I need to know for these rules?
- § 4022.93 — Who will get benefits PBGC may owe me at the time of my death?
- § 4022.94 — What are the PBGC's rules on designating a person to get benefits the PBGC may owe me at the time of my death?
- § 4022.95 — Examples
- § 4022.101 — When do these rules apply?
- § 4022.102 — What definitions do I need to know for these rules?
- § 4022.103 — Who will get benefits if I die when payments for future periods under a certain-and-continuous or similar annuity are owed upon my death?
- § 4022.104 — Examples
PART 4041A
- § 4041A.1 — Purpose and scope
- § 4041A.11 — Requirement of notice
- § 4041A.12 — Contents of notice
- § 4041A.2 — Definitions
- § 4041A.21 — General rule
- § 4041A.22 — Payment of benefits
- § 4041A.23 — Imposition and collection of withdrawal liability
- § 4041A.24 — Plan valuations and monitoring
- § 4041A.25 — Periodic determinations of plan solvency
- § 4041A.26 — Financial assistance
- § 4041A.27 — PBGC approval to pay benefits not otherwise permitted
- § 4041A.3 — Method and date of filing; where to file; computation of time; issuances to third parties
- § 4041A.41 — General rule
- § 4041A.42 — Method of distribution
- § 4041A.43 — Benefit forms
- § 4041A.44 — Cessation of withdrawal liability
PART 4041
- § 4041.1 — Purpose and scope
- § 4041.2 — Definitions
- § 4041.3 — Computation of time; filing and issuance rules
- § 4041.4 — Disaster relief
- § 4041.5 — Record retention and availability
- § 4041.6 — Effect of failure to provide required information
- § 4041.7 — Challenges to plan termination under collective bargaining agreement
- § 4041.8 — Post-termination amendments
- § 4041.21 — Requirements for a standard termination
- § 4041.22 — Administration of plan during pendency of termination process
- § 4041.23 — Notice of intent to terminate
- § 4041.24 — Notices of plan benefits
- § 4041.25 — Standard termination notice
- § 4041.26 — PBGC review of standard termination notice
- § 4041.27 — Notice of annuity information
- § 4041.28 — Closeout of plan
- § 4041.29 — Post-distribution certification
- § 4041.30 — Requests for deadline extensions
- § 4041.31 — Notice of noncompliance
- § 4041.41 — Requirements for a distress termination
- § 4041.42 — Administration of plan during termination process
- § 4041.43 — Notice of intent to terminate
- § 4041.44 — PBGC review of notice of intent to terminate
- § 4041.45 — Distress termination notice
- § 4041.46 — PBGC determination of compliance with requirements for distress termination
- § 4041.47 — PBGC determination of plan sufficiency/insufficiency
- § 4041.48 — Sufficient plans; notice requirements
- § 4041.49 — Verification of plan sufficiency prior to closeout
- § 4041.50 — Closeout of plan
- § 4041.51 — Disclosure of information by plan administrator in distress termination
PART 4042
- § 4042.1 — Purpose and scope
- § 4042.2 — Definitions
- § 4042.3 — Issuance rules
- § 4042.4 — Disclosure of information by plan administrator or plan sponsor
- § 4042.5 — Disclosure of administrative record by PBGC
PART 4043
- § 4043.1 — Purpose and scope
- § 4043.2 — Definitions
- § 4043.3 — Requirement of notice
- § 4043.4 — Waivers and extensions
- § 4043.5 — How and where to file
- § 4043.6 — Date of filing
- § 4043.7 — Computation of time
- § 4043.8 — Confidentiality
- § 4043.9 — Company low-default-risk safe harbor
- § 4043.10 — Well-funded plan safe harbor
- § 4043.20 — Post-event filing obligation
- § 4043.21 — Tax disqualification and Title I noncompliance
- § 4043.22 — Amendment decreasing benefits payable
- § 4043.23 — Active participant reduction
- § 4043.24 — Termination or partial termination
- § 4043.25 — Failure to make required minimum funding payment
- § 4043.26 — Inability to pay benefits when due
- § 4043.27 — Distribution to a substantial owner
- § 4043.28 — Plan merger, consolidation or transfer
- § 4043.29 — Change in controlled group
- § 4043.30 — Liquidation
- § 4043.31 — Extraordinary dividend or stock redemption
- § 4043.32 — Transfer of benefit liabilities
- § 4043.33 — Application for minimum funding waiver
- § 4043.34 — Loan default
- § 4043.35 — Insolvency or similar settlement
- § 4043.61 — Advance reporting filing obligation
- § 4043.62 — Change in controlled group
- § 4043.63 — Liquidation
- § 4043.64 — Extraordinary dividend or stock redemption
- § 4043.65 — Transfer of benefit liabilities
- § 4043.66 — Application for minimum funding waiver
- § 4043.67 — Loan default
- § 4043.68 — Insolvency or similar settlement
- § 4043.81 — PBGC Form 200, notice of failure to make required contributions; supplementary information
PART 4044
- § 4044.1 — Purpose and scope
- § 4044.2 — Definitions
- § 4044.3 — General rule
- § 4044.4 — Violations
- § 4044.10 — Manner of allocation
- § 4044.11 — Priority category 1 benefits
- § 4044.12 — Priority category 2 benefits
- § 4044.13 — Priority category 3 benefits
- § 4044.14 — Priority category 4 benefits
- § 4044.15 — Priority category 5 benefits
- § 4044.16 — Priority category 6 benefits
- § 4044.17 — Subclasses
- § 4044.30 — [Reserved]
- § 4044.41 — General valuation rules
- § 4044.51 — Benefits to be valued
- § 4044.52 — Valuation of benefits
- § 4044.53 — Mortality assumptions
- § 4044.54 — Interest assumptions
- § 4044.55 — XRA when a participant must retire to receive a benefit
- § 4044.56 — XRA when a participant need not retire to receive a benefit
- § 4044.57 — Special rule for facility closing
- § 4044.58 — Tables used to determine expected retirement age
- § 4044.71 — Valuation of annuity benefits
- § 4044.72 — Form of annuity to be valued
- § 4044.73 — Lump sums and other alternative forms of distribution in lieu of annuities
- § 4044.74 — Withdrawal of employee contributions
- § 4044.75 — Other lump sum benefits
PART 4047
- § 4047.1 — Purpose and scope
- § 4047.2 — Definitions
- § 4047.3 — Funding of restored plan
- § 4047.4 — Payment of premiums
- § 4047.5 — Repayment of PBGC payments of guaranteed benefits
PART 4050
- § 4050.101 — Purpose and scope
- § 4050.102 — Definitions
- § 4050.103 — Duties of plan administrator
- § 4050.104 — Diligent search
- § 4050.105 — Filing with PBGC
- § 4050.106 — Missing participant benefits
- § 4050.107 — PBGC discretion
- § 4050.201 — Purpose and scope
- § 4050.202 — Definitions
- § 4050.203 — Options and duties of plan
- § 4050.204 — Diligent search
- § 4050.205 — Filing with PBGC
- § 4050.206 — Missing participant benefits
- § 4050.207 — PBGC discretion
- § 4050.301 — Purpose and scope
- § 4050.302 — Definitions
- § 4050.303 — Options and duties of plan administrator
- § 4050.304 — Diligent search
- § 4050.305 — Filing with PBGC
- § 4050.306 — Missing participant benefits
- § 4050.307 — PBGC discretion
- § 4050.401 — Purpose and scope
- § 4050.402 — Definitions
- § 4050.403 — Duties of plan sponsor
- § 4050.404 — Diligent search
- § 4050.405 — Filing with PBGC
- § 4050.406 — Missing participant benefits
- § 4050.407 — PBGC discretion
PART 4061
- § 4061.1 — Cross-references
PART 4062
- § 4062.1 — Purpose and scope
- § 4062.2 — Definitions
- § 4062.3 — Amount and payment of section 4062(b) liability
- § 4062.4 — Determinations of net worth and collective net worth
- § 4062.5 — Net worth record date
- § 4062.6 — Net worth notification and information
- § 4062.7 — Calculating interest on liability and refunds of overpayments
- § 4062.8 — Liability pursuant to section 4062(e)
- § 4062.9 — Arrangements for satisfying liability
- § 4062.10 — Method and date of filing; where to file
- § 4062.11 — Computation of time
PART 4063
- § 4063.1 — Cross-references
PART 4064
- § 4064.1 — Cross-references
PART 4065
PART 4067
- § 4067.1 — Cross-reference
PART 4068
- § 4068.1 — Purpose; cross-references
- § 4068.2 — Definitions
- § 4068.3 — Notification of and demand for liability
- § 4068.4 — Lien
PART 4071
PART 4203
- § 4203.1 — Purpose and scope
- § 4203.2 — Definitions
- § 4203.3 — Plan adoption of special withdrawal rules
- § 4203.4 — Requests for PBGC approval of plan amendments
- § 4203.5 — PBGC action on requests
PART 4204
- § 4204.1 — Purpose and scope
- § 4204.2 — Definitions
- § 4204.11 — Variance of the bond/escrow and sale-contract requirements
- § 4204.12 — De minimis transactions
- § 4204.13 — Net income and net tangible assets tests
- § 4204.21 — Requests to PBGC for variances and exemptions
- § 4204.22 — PBGC action on requests
PART 4206
- § 4206.1 — Purpose and scope
- § 4206.2 — Definitions
- § 4206.3 — Credit against liability for a subsequent withdrawal
- § 4206.4 — Amount of credit in plans using the presumptive method
- § 4206.5 — Amount of credit in plans using the modified presumptive method
- § 4206.6 — Amount of credit in plans using the rolling-5 method
- § 4206.7 — Amount of credit in plans using the direct attribution method
- § 4206.8 — Reduction of credit for abatement or other reduction of prior partial withdrawal liability
- § 4206.9 — Amount of credit in plans using alternative allocation methods
- § 4206.10 — Special rule for 70-percent decline partial withdrawals
PART 4207
- § 4207.1 — Purpose and scope
- § 4207.2 — Definitions
- § 4207.3 — Abatement
- § 4207.4 — Withdrawal liability payments during pendency of abatement determination
- § 4207.5 — Requirements for abatement
- § 4207.6 — Partial withdrawals after reentry
- § 4207.7 — Liability for subsequent complete withdrawals and related adjustments for allocating unfunded vested benefits
- § 4207.8 — Liability for subsequent partial withdrawals
- § 4207.9 — Special rules
- § 4207.10 — Plan rules for abatement
- § 4207.11 — Method of filing; method and date of issuance
PART 4208
- § 4208.1 — Purpose and scope
- § 4208.2 — Definitions
- § 4208.3 — Abatement
- § 4208.4 — Conditions for abatement
- § 4208.5 — Withdrawal liability payments during pendency of abatement determination
- § 4208.6 — Computation of reduced annual partial withdrawal liability payment
- § 4208.7 — Adjustment of withdrawal liability for subsequent withdrawals
- § 4208.8 — Multiple partial withdrawals in one plan year
- § 4208.9 — Plan adoption of additional abatement conditions
- § 4208.10 — Method of filing; method and date of issuance
PART 4211
- § 4211.1 — Purpose and scope
- § 4211.2 — Definitions
- § 4211.3 — Special rules for construction industry and Code section 404(c) plans
- § 4211.4 — Contributions for purposes of the numerator and denominator of the allocation fractions
- § 4211.6 — Disregarding benefit reductions and benefit suspensions
- § 4211.11 — Plan sponsor adoption of modifications and simplified methods
- § 4211.12 — Modifications to the presumptive, modified presumptive, and rolling-5 methods
- § 4211.13 — Modifications to the direct attribution method
- § 4211.14 — Simplified methods for disregarding certain contributions
- § 4211.15 — Simplified methods for determining expiration date of a collective bargaining agreement
- § 4211.16 — Simplified methods for disregarding benefit reductions and benefit suspensions
- § 4211.21 — Changes subject to PBGC approval
- § 4211.22 — Requests for PBGC approval
- § 4211.23 — Approval of alternative method
- § 4211.24 — Special rule for certain alternative methods previously approved
- § 4211.31 — Allocation of unfunded vested benefits following the merger of plans
- § 4211.32 — Presumptive method for withdrawals after the initial plan year
- § 4211.33 — Modified presumptive method for withdrawals after the initial plan year
- § 4211.34 — Rolling-5 method for withdrawals after the initial plan year
- § 4211.35 — Direct attribution method for withdrawals after the initial plan year
- § 4211.36 — Modifications to the determination of initial liabilities, the amortization of initial liabilities, and the allocation fraction
- § 4211.37 — Allocating unfunded vested benefits for withdrawals before the end of the initial plan year
PART 4219
- § 4219.1 — Purpose and scope
- § 4219.2 — Definitions
- § 4219.3 — Disregarding certain contributions
- § 4219.11 — Withdrawal liability upon mass withdrawal
- § 4219.12 — Employers liable upon mass withdrawal
- § 4219.13 — Amount of liability for de minimis amounts
- § 4219.14 — Amount of liability for 20-year-limitation amounts
- § 4219.15 — Determination of reallocation liability
- § 4219.16 — Imposition of liability
- § 4219.17 — Filings with PBGC
- § 4219.18 — Withdrawal in a plan year in which substantially all employers withdraw
- § 4219.19 — Method and date of issuance; computation of time
- § 4219.31 — Overdue and defaulted withdrawal liability; overpayment
- § 4219.32 — Interest on overdue, defaulted and overpaid withdrawal liability
- § 4219.33 — Plan rules concerning overdue and defaulted withdrawal liability
PART 4220
- § 4220.1 — Purpose and scope
- § 4220.2 — Definitions
- § 4220.3 — Requests for PBGC approval
- § 4220.4 — PBGC action on requests
PART 4221
- § 4221.1 — Purpose and scope
- § 4221.2 — Definitions
- § 4221.3 — Initiation of arbitration
- § 4221.4 — Appointment of the arbitrator
- § 4221.5 — Powers and duties of the arbitrator
- § 4221.6 — Hearing
- § 4221.7 — Reopening of proceedings
- § 4221.8 — Award
- § 4221.9 — Reconsideration of award
- § 4221.10 — Costs
- § 4221.11 — Waiver of rules
- § 4221.12 — Calculation of periods of time
- § 4221.13 — Filing and issuance rules
- § 4221.14 — PBGC-approved arbitration procedures
PART 4231
- § 4231.1 — Purpose and scope
- § 4231.2 — Definitions
- § 4231.3 — Requirements for mergers and transfers
- § 4231.4 — Preservation of accrued benefits
- § 4231.5 — Valuation requirement
- § 4231.6 — Plan solvency tests
- § 4231.7 — De minimis mergers and transfers
- § 4231.8 — Filing requirements; timing and method of filing
- § 4231.9 — Notice of merger or transfer
- § 4231.10 — Request for compliance determination
- § 4231.11 — Actuarial calculations and assumptions
- § 4231.12 — Request for facilitated merger
- § 4231.13 — Plan information for financial assistance merger
- § 4231.14 — Description of financial assistance merger
- § 4231.15 — Actuarial and financial information for financial assistance merger
- § 4231.16 — Participant census data for financial assistance merger
- § 4231.17 — PBGC action on a request for facilitated merger
- § 4231.18 — Jurisdiction over financial assistance merger
PART 4233
- § 4233.1 — Purpose and scope
- § 4233.2 — Definitions
- § 4233.3 — Application filing requirements
- § 4233.4 — Information to be filed
- § 4233.5 — Plan information
- § 4233.6 — Partition information
- § 4233.7 — Actuarial and financial information
- § 4233.8 — Participant census data
- § 4233.9 — Financial assistance information
- § 4233.10 — Initial review
- § 4233.11 — Notice of application for partition
- § 4233.12 — PBGC action on application for partition
- § 4233.13 — Coordinated application process for partition and benefit suspension
- § 4233.14 — Partition order
- § 4233.15 — Nature and operation of successor plan
- § 4233.16 — Coordination of benefits under original plan and successor plan
- § 4233.17 — Continuing jurisdiction
PART 4245
- § 4245.1 — Purpose, scope, and filing and issuance rules
- § 4245.2 — Definitions
- § 4245.3 — Notice of insolvency
- § 4245.4 — Contents of notice of insolvency
- § 4245.5 — Notice of insolvency benefit level
- § 4245.6 — Contents of notice of insolvency benefit level
- § 4245.7 — Successor plan
- § 4245.8 — Financial assistance
PART 4261
- § 4261.1 — Cross-reference
PART 4262
- § 4262.1 — Purpose
- § 4262.2 — Definitions
- § 4262.3 — Eligibility for special financial assistance
- § 4262.4 — Amount of special financial assistance
- § 4262.5 — PBGC review of plan assumptions
- § 4262.6 — Information to be filed
- § 4262.7 — Plan information
- § 4262.8 — Actuarial and financial information
- § 4262.9 — Application for a plan with a partition
- § 4262.10 — Processing applications
- § 4262.11 — PBGC action on applications
- § 4262.12 — Payment of special financial assistance
- § 4262.13 — Restrictions on special financial assistance
- § 4262.14 — Permissible investments of special financial assistance
- § 4262.15 — Reinstatement of benefits previously suspended
- § 4262.16 — Conditions for special financial assistance
- § 4262.17 — Other provisions
PART 4281
- § 4281.1 — Purpose and scope
- § 4281.2 — Definitions
- § 4281.3 — Filing and issuance rules
- § 4281.11 — Valuation dates
- § 4281.12 — Benefits to be valued
- § 4281.13 — Benefit valuation methods—in general
- § 4281.14-4281.15 — 4281.14-4281.15 [Reserved]
- § 4281.16 — Benefit valuation methods—plans closing out
- § 4281.17 — Asset valuation methods—in general
- § 4281.18 — Outstanding claims for withdrawal liability
- § 4281.31 — Plan amendment
- § 4281.32 — Notices of benefit reductions
- § 4281.33 — Restoration of benefits
- § 4281.41 — Benefit suspensions
- § 4281.42 — Retroactive payments
- § 4281.43 — Notice of insolvency
- § 4281.44 — Contents of notice of insolvency
- § 4281.45 — Notice of insolvency benefit level
- § 4281.46 — Contents of notice of insolvency benefit level
- § 4281.47 — Application for financial assistance
PART 4302
PART 4901
- § 4901.1 — Purpose and scope
- § 4901.2 — Definitions
- § 4901.3 — Electronic reading room
- § 4901.4 — Information maintained in electronic reading room
- § 4901.5 — Disclosure of other information
- § 4901.6 — Filing rules; computation of time
- § 4901.11 — Submission of requests for access to records
- § 4901.12 — Description of information requested
- § 4901.13 — Receipt by agency of request
- § 4901.14 — Action on request
- § 4901.15 — Appeals from denial of requests
- § 4901.16 — Extensions of time
- § 4901.17 — Expedited action on requests and appeals
- § 4901.18 — Exhaustion of administrative remedies
- § 4901.21 — Restrictions in general
- § 4901.22 — Partial disclosure
- § 4901.23 — Record of concern to agency other than PBGC
- § 4901.24 — Special rules for trade secrets and confidential commercial or financial information submitted to PBGC
- § 4901.31 — Charges for services
- § 4901.32 — Fee schedule
- § 4901.33 — Payment of fees
- § 4901.34 — Waiver or reduction of charges
PART 4902
- § 4902.1 — Purpose and Scope
- § 4902.2 — Definitions
- § 4902.3 — Procedures for determining existence of and requesting access to records
- § 4902.4 — Disclosure of record to an individual
- § 4902.5 — Procedures for requesting amendment of a record
- § 4902.6 — Action on request for amendment of a record
- § 4902.7 — Appeal of a denial of a request for amendment of a record
- § 4902.8 — Fees
- § 4902.9 — Privacy Act provisions for which PBGC claims an exemption
- § 4902.10 — Specific exemption: Personnel Security Investigation Records
- § 4902.11 — Specific exemptions: Office of Inspector General Investigative File System
- § 4902.12 — Specific exemptions: Insider Threat and Data Loss Prevention
- § 4902.13 — Specific exemptions: Legal case management
- § 4902.14 — Filing rules; computation of time
PART 4903
- § 4903.1 — What definitions apply to this part?
- § 4903.2 — What do these regulations cover?
- § 4903.3 — Do these regulations adopt the Federal Claims Collection Standards (FCCS)?
- § 4903.4 — What rules apply for purposes of filing with PBGC, determining dates of filings, and computation of time?
- § 4903.5 — What notice will PBGC send to a debtor when collecting a debt owed to PBGC?
- § 4903.6 — How will PBGC add interest, penalty charges, and administrative costs to a debt owed to PBGC?
- § 4903.7 — When will PBGC allow a debtor to pay a debt owed to PBGC in installments instead of a lump sum?
- § 4903.8 — When will PBGC compromise a debt owed to PBGC?
- § 4903.9 — When will PBGC suspend or terminate debt collection on a debt owed to PBGC?
- § 4903.10 — When will PBGC transfer a debt owed to PBGC to the Treasury Department's Financial Management Service for collection?
- § 4903.11 — How will PBGC use administrative offset (offset of non-tax Federal payments) to collect a debt owed to PBGC?
- § 4903.12 — How will PBGC use tax refund offset to collect a debt owed to PBGC?
- § 4903.13 — How will PBGC offset a Federal employee's salary to collect a debt owed to PBGC?
- § 4903.14 — How will PBGC use administrative wage garnishment to collect a debt owed to PBGC from a debtor's wages?
- § 4903.15 — How will PBGC report debts owed to PBGC to credit bureaus?
- § 4903.16 — How will PBGC refer debts owed to PBGC to private collection agencies?
- § 4903.17 — When will PBGC refer debts owed to PBGC to the Department of Justice?
- § 4903.18 — Will a debtor who owes a debt to PBGC or another Federal agency, and persons controlled by or controlling such debtors, be ineligible for Federal loan assistance, grants, cooperative agreements, or other sources of Federal funds?
- § 4903.19 — How does a debtor request a special review based on a change in circumstances such as catastrophic illness, divorce, death, or disability?
- § 4903.20 — Will PBGC issue a refund if money is erroneously collected on a debt?
- § 4903.21 — How do other Federal agencies use the offset process to collect debts from payments issued by PBGC?
- § 4903.22 — What does PBGC do upon receipt of a request to offset the salary of a PBGC employee to collect a debt owed by the employee to another Federal agency?
PART 4905
- § 4905.1 — Purpose and scope
- § 4905.2 — Definitions
- § 4905.3 — General
- § 4905.4 — Appearances by PBGC employees
- § 4905.5 — Requests for authenticated copies of PBGC records
- § 4905.6 — Penalty
PART 4907
- § 4907.101 — Purpose
- § 4907.102 — Application
- § 4907.103 — Definitions
- § 4907.104-4907.109 — 4907.104-4907.109 [Reserved]
- § 4907.110 — Self-evaluation
- § 4907.111 — Notice
- § 4907.112-4907.129 — 4907.112-4907.129 [Reserved]
- § 4907.130 — General prohibitions against discrimination
- § 4907.131-4907.139 — 4907.131-4907.139 [Reserved]
- § 4907.140 — Employment
- § 4907.141-4907.148 — 4907.141-4907.148 [Reserved]
- § 4907.149 — Program accessibility: Discrimination prohibited
- § 4907.150 — Program accessibility: Existing facilities
- § 4907.151 — Program accessibility: New construction and alterations
- § 4907.152-4907.159 — 4907.152-4907.159 [Reserved]
- § 4907.160 — Communications
- § 4907.161-4907.169 — 4907.161-4907.169 [Reserved]
- § 4907.170 — Compliance procedures
- § 4907.171-4907.999 — 4907.171-4907.999 [Reserved]
PART 4909
- § 4909.1 — Information Collection Control Numbers