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On March 16, 2020, Americans for Prosperity’s sister organization, the Foundation (“AFPF”), filed a comment in response to an Office of Management and Budget (“OMB”) Request for Information (“RFI”) asking for “ideas that will ensure each and every American enjoys adequate protections in regulatory enforcements and adjudications.” AFPF believes extrajudicial administrative enforcement actions—where the agency acts as both prosecutor and judge—and burdensome multi-year agency investigations involving administrative subpoenas known as Civil Investigative Demands (“CIDs”) are not only fundamentally unfair but also raise grave due-process and separation-of-powers concerns.
AFPF applauds the Administration’s efforts to implement regulatory reforms to safeguard due process and ensure transparency in regulatory enforcement and adjudication settings, including through Executive Order 13,892, titled “Promoting the Rule of Law Through Transparency and Fairness in Civil Administrative Enforcement and Adjudication.” AFPF’s Comment asks the Administration to build on its prior efforts to protect small businesses from unfair, burdensome, and potentially job-killing administrative investigations and enforcement actions.
AFPF’s Comment urges the Administration to adopt reforms that among other things:
Require agencies to take actions to ensure that the fines and penalties enforcement staff seek are fair and proportional to the alleged violations and tied to actual harm to identifiable individuals.