Code of Federal Regulations (alpha)

CFR /  Title 45  /  Part 79: Program Fraud Civil Remedies

Section No. Description
Section 79.1 Definitions
Section 79.2 Basis for civil penalties and assessments
Section 79.3 Investigation
Section 79.4 Review by the reviewing official
Section 79.5 Prerequisites for issuing a complaint
Section 79.6 Complaint
Section 79.7 Service of complaint
Section 79.8 Answer
Section 79.9 Default upon failure to file an answer
Section 79.10 Referral of complaint and answer to the ALJ
Section 79.11 Notice of hearing
Section 79.12 Parties to the hearing
Section 79.13 Separation of functions
Section 79.14 Ex parte contacts
Section 79.15 Disqualification of reviewing official or ALJ
Section 79.16 Rights of parties
Section 79.17 Authority of the ALJ
Section 79.18 Prehearing conferences
Section 79.19 Disclosure of documents
Section 79.20 Discovery
Section 79.21 Exchange of witness lists, statements and exhibits
Section 79.22 Subpoenas for attendance at hearing
Section 79.23 Protective order
Section 79.24 Fees
Section 79.25 Form, filing and service of papers
Section 79.26 Computation of time
Section 79.27 Motions
Section 79.28 Sanctions
Section 79.29 The hearing and burden of proof
Section 79.30 Determining the amount of penalties and assessments
Section 79.31 Location of hearing
Section 79.32 Witnesses
Section 79.33 Evidence
Section 79.34 The record
Section 79.35 Post-hearing briefs
Section 79.36 Initial decision
Section 79.37 Reconsideration of initial decision
Section 79.38 Appeal to authority head
Section 79.39 Stays ordered by the Department of Justice
Section 79.40 Stay pending appeal
Section 79.41 Judicial review
Section 79.42 Collection of civil penalties and assessments
Section 79.43 Right to administrative offset
Section 79.44 Deposit in Treasury of United States
Section 79.45 Compromise or settlement
Section 79.46 Limitations
Section 79.47 Purpose