CFR /  Title 49  /  Part 31: Program Fraud Civil Remedies

Section No.	Description
Section 31.1	Definitions
Section 31.2	Basis for civil penalties and assessments
Section 31.3	Investigation
Section 31.4	Review by the reviewing official
Section 31.5	Prerequisites for issuing a complaint
Section 31.6	Complaint
Section 31.7	Service of complaint
Section 31.8	Answer
Section 31.9	Default upon failure to answer
Section 31.10	Referral of complaint and answer to the ALJ
Section 31.11	Notice of hearing
Section 31.12	Parties to the hearing
Section 31.13	Separation of functions
Section 31.14	Ex parte contacts
Section 31.15	Disqualification of reviewing official or ALJ
Section 31.16	Rights of parties
Section 31.17	Authority of the ALJ
Section 31.18	Prehearing conferences
Section 31.19	Disclosure of documents
Section 31.20	Discovery
Section 31.21	Exchange of witness lists, statements, and exhibits
Section 31.22	Subpoenas for attendance at hearing
Section 31.23	Protective order
Section 31.24	Fees
Section 31.25	Filing, form, and service of papers
Section 31.26	Computation of time
Section 31.27	Motions
Section 31.28	Sanctions
Section 31.29	The hearing and burden of proof
Section 31.30	Determining the amount of penalties and assessments
Section 31.31	Location of hearing
Section 31.32	Witnesses
Section 31.33	Evidence
Section 31.34	The record
Section 31.35	Post-hearing briefs
Section 31.36	Initial decision
Section 31.37	Reconsideration of initial decision
Section 31.38	Appeal to authority head
Section 31.39	Stays ordered by the Department of Justice
Section 31.40	Stay pending appeal
Section 31.41	Judicial review
Section 31.42	Collection of civil penalties and assessments
Section 31.43	Right to administrative offset
Section 31.44	Deposit in Treasury of United States
Section 31.45	Compromise or settlement
Section 31.46	Limitations
Section 31.47	What does this part do?