|
Section 2554.1
|
What kind of conduct will result in program fraud enforcement? |
|
Section 2554.2
|
What is a claim? |
|
Section 2554.3
|
What is a statement? |
|
Section 2554.4
|
What is a false claim or statement? |
|
Section 2554.5
|
What does the phrase ``know or have reason to know'' mean? |
|
Section 2554.6
|
Who investigates program fraud? |
|
Section 2554.7
|
What happens if program fraud is suspected? |
|
Section 2554.8
|
Who is the Corporation's authority head? |
|
Section 2554.9
|
When will the Corporation issue a complaint? |
|
Section 2554.10
|
What is contained in a complaint? |
|
Section 2554.11
|
How will the complaint be served? |
|
Section 2554.12
|
How does a defendant respond to the complaint? |
|
Section 2554.13
|
What happens if a defendant fails to file an answer? |
|
Section 2554.14
|
What happens once an answer is filed? |
|
Section 2554.15
|
What kind of hearing is contemplated? |
|
Section 2554.16
|
At the hearing, what rights do the parties have? |
|
Section 2554.17
|
What is the role of the ALJ? |
|
Section 2554.18
|
Can the reviewing official or ALJ be disqualified? |
|
Section 2554.19
|
How are issues brought to the attention of the ALJ? |
|
Section 2554.20
|
How are papers served? |
|
Section 2554.21
|
How is time computed? |
|
Section 2554.22
|
What happens during a prehearing conference? |
|
Section 2554.23
|
What rights are there to review documents? |
|
Section 2554.24
|
What type of discovery is authorized and how is it conducted? |
|
Section 2554.25
|
Are there limits on disclosure of documents or discovery? |
|
Section 2554.26
|
Are witness lists exchanged before the hearing? |
|
Section 2554.27
|
Can witnesses be subpoenaed? |
|
Section 2554.28
|
Who pays the costs for a subpoena? |
|
Section 2554.29
|
Are protective orders available? |
|
Section 2554.30
|
Where is the hearing held? |
|
Section 2554.31
|
How will the hearing be conducted and who has the burden of proof? |
|
Section 2554.32
|
How is evidence presented at the hearing? |
|
Section 2554.33
|
How is witness testimony presented? |
|
Section 2554.34
|
Will the hearing proceedings be recorded? |
|
Section 2554.35
|
Can a party informally discuss the case with the ALJ? |
|
Section 2554.36
|
Are there sanctions for misconduct? |
|
Section 2554.37
|
Are post-hearing briefs required? |
|
Section 2554.38
|
How is the case decided? |
|
Section 2554.39
|
How are penalty and assessment amounts determined? |
|
Section 2554.40
|
Can a party request reconsideration of the initial decision? |
|
Section 2554.41
|
When does the initial decision of the ALJ become final? |
|
Section 2554.42
|
What are the procedures for appealing the ALJ decision? |
|
Section 2554.43
|
What happens if an initial decision is appealed? |
|
Section 2554.44
|
Are there any limitations on the right to appeal to the authority head? |
|
Section 2554.45
|
How does the authority head dispose of an appeal? |
|
Section 2554.46
|
What judicial review is available? |
|
Section 2554.47
|
Can the administrative complaint be settled voluntarily? |
|
Section 2554.48
|
How are civil penalties and assessments collected? |
|
Section 2554.49
|
What happens to collections? |
|
Section 2554.50
|
What if the investigation indicates criminal misconduct? |
|
Section 2554.51
|
How does the Corporation protect the rights of defendants? |
|
Section 2554.52
|
Purpose and effective date |