CFR /  Title 40  /  Part 27: Program Fraud Civil Remedies

Section No.	Description
Section 27.1	Definitions
Section 27.2	Basis for civil penalties and assessments
Section 27.3	Investigation
Section 27.4	Review by the reviewing official
Section 27.5	Prerequisites for issuing a complaint
Section 27.6	Complaint
Section 27.7	Service of complaint
Section 27.8	Answer
Section 27.9	Default upon failure to file an answer
Section 27.10	Referral of complaint and answer to the presiding officer
Section 27.11	Notice of hearing
Section 27.12	Parties to the hearing
Section 27.13	Separation of functions
Section 27.14	Ex parte contacts
Section 27.15	Disqualification of the reviewing official or presiding officer
Section 27.16	Rights of parties
Section 27.17	Authority of the presiding officer
Section 27.18	Prehearing conferences
Section 27.19	Disclosure of documents
Section 27.20	Discovery
Section 27.21	Exchange of witness lists, statements, and exhibits
Section 27.22	Subpoenas for attendance at hearing
Section 27.23	Protective order
Section 27.24	Fees
Section 27.25	Form, filing and service of papers
Section 27.26	Computation of time
Section 27.27	Motions
Section 27.28	Sanctions
Section 27.29	The hearing and burden of proof
Section 27.30	Determining the amount of penalties and assessments
Section 27.31	Location of hearing
Section 27.32	Witnesses
Section 27.33	Evidence
Section 27.34	The record
Section 27.35	Post-hearing briefs
Section 27.36	Initial decision
Section 27.37	Reconsideration of initial decision
Section 27.38	Appeal to authority head
Section 27.39	Stay ordered by the Department of Justice
Section 27.40	Stay pending appeal
Section 27.41	Judicial review
Section 27.42	Collection of civil penalties and assessments
Section 27.43	Right to administrative offset
Section 27.44	Deposit in Treasury of United States
Section 27.45	Compromise or settlement
Section 27.46	Limitations
Section 27.47	Delegated functions
Section 27.48	What is the purpose of these regulations?