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Section 142.7
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How will the complaint be served? |
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Section 142.11
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How does a defendant respond to the complaint? 142 |
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Section 142.12
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What kind of hearing is contemplated? 142 |
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Section 142.15
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How is the case decided? 142 |
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Section 142.30
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Overview of regulations |
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Section 142.1
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What kind of conduct will result in program fraud enforcement? |
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Section 142.2
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What is a claim? |
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Section 142.3
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What is a statement? |
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Section 142.4
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What is a false claim or statement? |
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Section 142.5
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What does the phrase ``know or have reason to know'' mean? |
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Section 142.6
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Who investigates program fraud? |
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Section 142.7
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What happens if program fraud is suspected? |
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Section 142.8
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When will SBA issue a complaint? |
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Section 142.9
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What is contained in a complaint? |
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Section 142.10
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How will the complaint be served? |
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Section 142.11
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How does a defendant respond to the complaint? |
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Section 142.12
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What happens if a defendant fails to file an answer? |
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Section 142.13
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What happens once an answer is filed? |
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Section 142.14
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What kind of hearing is contemplated? |
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Section 142.15
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At the hearing, what rights do the parties have? |
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Section 142.16
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What is the role of the ALJ? |
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Section 142.17
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Can the reviewing official or ALJ be disqualified? |
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Section 142.18
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How are issues brought to the attention of the ALJ? |
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Section 142.19
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How are papers served? |
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Section 142.20
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How will the hearing be conducted and who has the burden of proof? |
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Section 142.21
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How is evidence presented at the hearing? |
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Section 142.22
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Are there limits on disclosure of documents or discovery? |
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Section 142.23
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Can witnesses be subpoenaed? |
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Section 142.24
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Can a party or witness object to discovery? |
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Section 142.25
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Can a party informally discuss the case with the ALJ? |
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Section 142.26
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Are there sanctions for misconduct? |
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Section 142.27
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Where is the hearing held? |
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Section 142.28
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Are witness lists exchanged before the hearing? |
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Section 142.29
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How is the case decided? |
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Section 142.30
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Can a party request reconsideration of the initial decision? |
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Section 142.31
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When does the initial decision of the ALJ become final? |
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Section 142.32
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What are the procedures for appealing the ALJ decision? |
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Section 142.33
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Are there any limitations on the right to appeal to the Administrator? |
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Section 142.34
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How does the Administrator dispose of an appeal? |
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Section 142.35
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Can I obtain judicial review? |
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Section 142.36
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What judicial review is available? |
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Section 142.37
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Can the administrative complaint be settled voluntarily? |
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Section 142.38
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How are civil penalties and assessments collected? |
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Section 142.39
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What if the investigation indicates criminal misconduct? |
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Section 142.40
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How does SBA protect the rights of defendants? |
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Section 142.41
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Agency and legislative liaison |