Code of Federal Regulations (alpha)

CFR /  Title 41  /  Part 105-70: Implementation Of The Program Fraud Civil Remedies Act Of 1986

Section No. Description
Section 105-70.000 Basis
Section 105-70.001 Definitions
Section 105-70.002 Basis for civil penalties and assessments
Section 105-70.003 Investigation
Section 105-70.004 Review by the reviewing official
Section 105-70.005 Prerequisites for issuing a complaint
Section 105-70.006 Complaint
Section 105-70.007 Service of complaint
Section 105-70.008 Answer
Section 105-70.009 Default upon failure to file an answer
Section 105-70.010 Referral of complaint and answer to the ALJ
Section 105-70.011 Notice of hearing
Section 105-70.012 Parties to the hearing
Section 105-70.013 Separation of functions
Section 105-70.014 Ex parte contacts
Section 105-70.015 Disqualification of reviewing official or ALJ
Section 105-70.016 Rights of parties
Section 105-70.017 Authority of the ALJ
Section 105-70.018 Prehearing conferences
Section 105-70.019 Disclosure of documents
Section 105-70.020 Discovery
Section 105-70.021 Exchange of witness lists, statements, and exhibits
Section 105-70.022 Subpoena for attendance at hearing
Section 105-70.023 Protective order
Section 105-70.024 Fees
Section 105-70.025 Form, filing and service of papers
Section 105-70.026 Computation of time
Section 105-70.027 Motions
Section 105-70.028 Sanctions
Section 105-70.029 The hearing and burden of proof
Section 105-70.030 Determining the amount of penalties and assessments
Section 105-70.031 Location of hearing
Section 105-70.032 Witnesses
Section 105-70.033 Evidence
Section 105-70.034 The record
Section 105-70.035 Post-hearing briefs
Section 105-70.036 Initial decision
Section 105-70.037 Reconsideration of initial decision
Section 105-70.038 Appeal to Authority Head
Section 105-70.039 Stays ordered by the Department of Justice
Section 105-70.040 Stay pending appeal
Section 105-70.041 Judicial review
Section 105-70.042 Collection of civil penalties and assessments
Section 105-70.043 Right to administrative offset
Section 105-70.044 Deposit in Treasury of United States
Section 105-70.045 Compromise or settlement
Section 105-70.046 Limitations
Section 105-70.047 Purpose and scope of this part