Code of Federal Regulations (alpha)

CFR /  Title 14  /  Part 1264: Implementation Of The Program Fraud Civil Penalties Act Of 1986

Section No. Description
Section 1264.100 Definitions
Section 1264.101 Basis for civil penalties and assessments
Section 1264.102 Investigation
Section 1264.103 Review by the reviewing official
Section 1264.104 Prerequisites for issuing a complaint
Section 1264.105 Complaint
Section 1264.106 Service of complaint
Section 1264.107 Answer
Section 1264.108 Default upon failure to file an answer
Section 1264.109 Referral of complaint and answer to the presiding officer
Section 1264.110 Notice of hearing
Section 1264.111 Parties to the hearing
Section 1264.112 Separation of functions
Section 1264.113 Ex parte contacts
Section 1264.114 Disqualification of reviewing official or presiding officer
Section 1264.115 Rights of parties
Section 1264.116 Authority of the presiding officer
Section 1264.117 Prehearing conferences
Section 1264.118 Disclosure of documents
Section 1264.119 Discovery
Section 1264.120 Exchange of witness lists, statements, and exhibits
Section 1264.121 Subpoena for attendance at hearing
Section 1264.122 Protective order
Section 1264.123 Fees
Section 1264.124 Form, filing, and service of papers
Section 1264.125 Computation of time
Section 1264.126 Motions
Section 1264.127 Sanctions
Section 1264.128 The hearing and burden of proof
Section 1264.129 Determining the amount of penalties and assessments
Section 1264.130 Location of hearing
Section 1264.131 Witnesses
Section 1264.132 Evidence
Section 1264.133 The record
Section 1264.134 Post-hearing briefs
Section 1264.135 Initial decision
Section 1264.136 Reconsideration of initial decision
Section 1264.137 Appeal to authority head
Section 1264.138 Stays ordered by the Department of Justice
Section 1264.139 Stay pending appeal
Section 1264.140 Judicial review
Section 1264.141 Collection of civil penalties and assessments
Section 1264.142 Right to administrative offset
Section 1264.143 Deposit in Treasury of United States
Section 1264.144 Compromise or settlement
Section 1264.145 Limitations
Section 1264.146 Purpose