CFR /  Title 38  /  Part 42: Standards Implementing The Program Fraud Civil Remedies Act

Section No.	Description
Section 42.1	Definitions
Section 42.2	Basis for civil penalties and assessments
Section 42.3	Investigation
Section 42.4	Review by the reviewing official
Section 42.5	Prerequisites for issuing a complaint
Section 42.6	Complaint
Section 42.7	Service of complaint
Section 42.8	Answer
Section 42.9	Default upon failure to file an answer
Section 42.10	Referral of complaint and answer to the Administrative Law Judge (ALJ)
Section 42.11	Notice of hearing
Section 42.12	Parties to the hearing
Section 42.13	Separation of functions
Section 42.14	Ex parte contacts
Section 42.15	Disqualification of reviewing official or ALJ
Section 42.16	Rights of parties
Section 42.17	Authority of the ALJ
Section 42.18	Prehearing conferences
Section 42.19	Disclosure of documents
Section 42.20	Discovery
Section 42.21	Exchange of witness lists, statements, and exhibits
Section 42.22	Subpoenas for attendance at hearing
Section 42.23	Protective order
Section 42.24	Fees
Section 42.25	Form, filing and service of papers
Section 42.26	Computation of time
Section 42.27	Motions
Section 42.28	Sanctions
Section 42.29	The hearing and burden of proof
Section 42.30	Determining the amount of penalties and assessments
Section 42.31	Location of hearing
Section 42.32	Witnesses
Section 42.33	Evidence
Section 42.34	The record
Section 42.35	Post-hearing briefs
Section 42.36	Initial decision
Section 42.37	Reconsideration of initial decision
Section 42.38	Appeal to the Secretary of Veterans Affairs
Section 42.39	Stays ordered by the Department of Justice
Section 42.40	Stay pending appeal
Section 42.41	Judicial review
Section 42.42	Collection of civil penalties and assessments
Section 42.43	Right to administrative offset
Section 42.44	Deposit in Treasury of United States
Section 42.45	Compromise and settlement
Section 42.46	Limitations
Section 42.47	Conditions on use of funds