CFR /  Title 22  /  Part 35: Program Fraud Civil Remedies

Section No.	Description
Section 35.1	Definitions
Section 35.2	Basis for civil penalties and assessments
Section 35.3	Investigation
Section 35.4	Review by the reviewing official
Section 35.5	Prerequisites for issuing a complaint
Section 35.6	Complaint
Section 35.7	Service of complaint
Section 35.8	Answer
Section 35.9	Default upon failure to file an answer
Section 35.10	Referral of complaint and answer to the ALJ
Section 35.11	Notice of hearing
Section 35.12	Parties to the hearing
Section 35.13	Separation of functions
Section 35.14	Ex parte contacts
Section 35.15	Disqualification of reviewing official or ALJ
Section 35.16	Rights of parties
Section 35.17	Authority of the ALJ
Section 35.18	Prehearing conferences
Section 35.19	Disclosure of documents
Section 35.20	Discovery
Section 35.21	Exchange of witness lists, statements and exhibits
Section 35.22	Subpoenas for attendance at hearing
Section 35.23	Protective order
Section 35.24	Fees
Section 35.25	Form, filing and service of papers
Section 35.26	Computation of time
Section 35.27	Motions
Section 35.28	Sanctions
Section 35.29	The hearing and burden of proof
Section 35.30	Determining the amount of penalties and assessments
Section 35.31	Location of hearing
Section 35.32	Witnesses
Section 35.33	Evidence
Section 35.34	The record
Section 35.35	Post-hearing briefs
Section 35.36	Initial decision
Section 35.37	Reconsideration of initial decision
Section 35.38	Appeal to authority head
Section 35.39	Stays ordered by the Department of Justice
Section 35.40	Stay pending appeal
Section 35.41	Judicial review
Section 35.42	Collection of civil penalties and assessments
Section 35.43	Right to administrative offset
Section 35.44	Deposit in Treasury of United States
Section 35.45	Compromise or settlement
Section 35.46	Limitations
Section 35.47	Definitions