CFR /  Title 34  /  Part 33: Program Fraud Civil Remedies Act

Section No.	Description
Section 33.1	Definitions
Section 33.2	Basis for civil penalties and assessments
Section 33.3	Investigation
Section 33.4	Review by the reviewing official
Section 33.5	Prerequisites for issuing a complaint
Section 33.6	Complaint
Section 33.7	Service of complaint
Section 33.8	Answer
Section 33.9	Default upon failure to file an answer
Section 33.10	Referral of complaint and answer to the ALJ
Section 33.11	Notice of hearing
Section 33.12	Parties to the hearing
Section 33.13	Separation of functions
Section 33.14	Ex parte contacts
Section 33.15	Disqualification of reviewing official or ALJ
Section 33.16	Rights of parties
Section 33.17	Authority of the ALJ
Section 33.18	Prehearing conferences
Section 33.19	Disclosure of documents
Section 33.20	Discovery
Section 33.21	Exchange of witness lists, statements and exhibits
Section 33.22	Subpoenas for attendance at hearing
Section 33.23	Protective order
Section 33.24	Fees
Section 33.25	Form, filing and service of papers
Section 33.26	Computation of time
Section 33.27	Motions
Section 33.28	Sanctions
Section 33.29	The hearing and burden of proof
Section 33.30	Determining the amount of penalties and assessments
Section 33.31	Location of hearing
Section 33.32	Witnesses
Section 33.33	Evidence
Section 33.34	The record
Section 33.35	Post-hearing briefs
Section 33.36	Initial decision
Section 33.37	Reconsideration of initial decision
Section 33.38	Appeal to Department head
Section 33.39	Stays ordered by the Department of Justice
Section 33.40	Stay pending appeal
Section 33.41	Judicial review
Section 33.42	Collection of civil penalties and assessments
Section 33.43	Right to administrative offset
Section 33.44	Deposit in Treasury of United States
Section 33.45	Compromise or settlement
Section 33.46	Limitations
Section 33.47	Purpose of this part