CFR /  Title 5  /  Part 185: Program Fraud Civil Remedies

Section No.	Description
Section 185.101	Definitions
Section 185.102	Basis for civil penalties and assessments
Section 185.103	Investigation
Section 185.104	Review by the reviewing official
Section 185.105	Prerequisites for issuing a complaint
Section 185.106	Complaint
Section 185.107	Service of complaint
Section 185.108	Answer
Section 185.109	Default upon failure to file an answer
Section 185.110	Referral of complaint and answer to the ALJ
Section 185.111	Notice of hearing
Section 185.112	Location of hearing
Section 185.113	Parties to the hearing
Section 185.114	Separation of functions
Section 185.115	Ex parte contacts
Section 185.116	Disqualification of reviewing official or ALJ
Section 185.117	Rights of parties
Section 185.118	Authority of the ALJ
Section 185.119	Prehearing conferences
Section 185.120	Disclosure of documents
Section 185.121	Discovery
Section 185.122	Exchange of witness lists, statements and exhibits
Section 185.123	Subpoenas for attendance at hearing
Section 185.124	Protective order
Section 185.125	Evidence
Section 185.126	Fees
Section 185.127	Form, filing and service of papers
Section 185.128	Computation of time
Section 185.129	Motions
Section 185.130	Sanctions
Section 185.131	The hearing and burden of proof
Section 185.132	Determining the amount of penalties and assessments
Section 185.133	Witnesses
Section 185.134	The record
Section 185.135	Post-hearing briefs
Section 185.136	Initial decision
Section 185.137	Reconsideration of initial decision
Section 185.138	Appeal to authority head
Section 185.139	Stays ordered by the Department of Justice
Section 185.140	Stay pending appeal
Section 185.141	Judicial review
Section 185.142	Collection of civil penalties and assessments
Section 185.143	Right to administrative offset
Section 185.144	Deposit in Treasury of the United States
Section 185.145	Compromise or settlement
Section 185.146	Limitations
Section 185.147	Applicability of various parts of regulations