Code of Federal Regulations (alpha)

CFR /  Title 29  /  Part 22: Program Fraud Civil Remedies Act Of 1986

Section No. Description
Section 22.1 Definitions
Section 22.2 Basis for civil penalties and assessments
Section 22.3 Investigation
Section 22.4 Review by the reviewing official
Section 22.5 Prerequisites for issuing a complaint
Section 22.6 Complaint
Section 22.7 Service of complaint
Section 22.8 Answer
Section 22.9 Default upon failure to file an answer
Section 22.10 Referral of complaint and answer to the ALJ
Section 22.11 Notice of hearing
Section 22.12 Parties to the hearing
Section 22.13 Separation of functions
Section 22.14 Ex parte contacts
Section 22.15 Disqualification of reviewing official or ALJ
Section 22.16 Rights of parties
Section 22.17 Authority of the ALJ
Section 22.18 Prehearing conferences
Section 22.19 Disclosure of documents
Section 22.20 Discovery
Section 22.21 Exchange of witness lists, statements, and exhibits
Section 22.22 Subpoenas for attendance at hearing
Section 22.23 Protective order
Section 22.24 Fees
Section 22.25 Form, filing and service of papers
Section 22.26 Computation of time
Section 22.27 Motions
Section 22.28 Sanctions
Section 22.29 The hearing and burden of proof
Section 22.30 Determining the amount of penalties and assessments
Section 22.31 Location of hearing
Section 22.32 Witnesses
Section 22.33 Evidence
Section 22.34 The record
Section 22.35 Post-hearing briefs
Section 22.36 Initial decision
Section 22.37 Reconsideration of initial decision
Section 22.38 Appeal to authority head
Section 22.39 Stays ordered by the Department of Justice
Section 22.40 Stay pending appeal
Section 22.41 Judicial review
Section 22.42 Collection of civil penalties and assessments
Section 22.43 Right to administrative offset
Section 22.44 Deposit in Treasury of United States
Section 22.45 Compromise or settlement
Section 22.46 Limitations
Section 22.47 Purpose and scope