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Content Last Revised: 2/9/98
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CFR  

Code of Federal Regulations Pertaining to U.S. Department of Labor

Title 29  

Labor

 

Chapter I  

Office of the Secretary of Labor

 

 

Part 24  

Procedures for the Handling of Discrimination Complaints Under Federal Employee Protection Statutes


29 CFR 24.4 - Investigations.

  • Section Number: 24.4
  • Section Name: Investigations.

    (a) Upon receipt of a complaint under this part, the Assistant 
Secretary shall notify the person named in the complaint, and the 
appropriate office of the Federal agency charged with the 
administration of the affected program of its filing.
    (b) The Assistant Secretary shall, on a priority basis, investigate 
and gather data concerning such case, and as part of the investigation 
may enter and inspect such places and records (and make copies 
thereof), may question persons being proceeded against and other 
employees of the charged employer, and may require the production of 
any documentary or other evidence deemed necessary to determine whether 
a violation of the law involved has been committed.
    (c) Investigations under this part shall be conducted in a manner 
which protects the confidentiality of any person other than the 
complainant who provides information on a confidential basis, in 
accordance with part 70 of this title.
    (d)(1) Within 30 days of receipt of a complaint, the Assistant 
Secretary shall complete the investigation, determine whether the 
alleged violation has occurred, and give notice of the determination. 
The notice of determination shall contain a statement of reasons for 
the findings and conclusions therein and, if the Assistant Secretary 
determines that the alleged violation has occurred, shall include an 
appropriate order to abate the violation. Notice of the determination 
shall be given by certified mail to the complainant, the respondent, 
and their representatives (if any). At the same time, the Assistant 
Secretary shall file with the Chief Administrative Law Judge, U.S. 
Department of Labor, the original complaint and a copy of the notice of 
determination.
    (2) The notice of determination shall include or be accompanied by 
notice to the complainant and the respondent that any party who desires 
review of the determination or any part thereof, including judicial 
review, shall file a request for a hearing with the Chief 
Administrative Law Judge within five business days of receipt of the 
determination. The complainant or respondent in turn may request a 
hearing within five business days of the date of a timely request for a 
hearing by the other party. If a request for a hearing is timely filed, 
the notice of determination of the Assistant Secretary shall be 
inoperative, and shall become operative only if the case is later 
dismissed. If a request for a hearing is not timely filed, the notice 
of determination shall become the final order of the Secretary.
    (3) A request for a hearing shall be filed with the Chief 
Administrative Law Judge by facsimile (fax), telegram, hand delivery, 
or next-day delivery service. A copy of the request for a hearing shall 
be sent by the party requesting a hearing to the complainant or the 
respondent (employer), as appropriate, on the same day that the hearing 
is requested, by facsimile (fax), telegram, hand delivery, or next-day 
delivery service. A copy of the request for a hearing shall also be 
sent to the Assistant Secretary for Occupational Safety and Health and 
to the Associate Solicitor, Division of Fair Labor Standards, U.S. 
Department of Labor, Washington, D.C. 20210.
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