Regulations Under the Program Fraud Civil Remedies Act of 1986

  1. Law
  2. CFR 20
  3. Employees' Benefits
  4. Railroad Retirement Board
  5. Administrative Remedies for Fraudulent Claims or Statements
  6. Regulations Under the Program Fraud Civil Remedies Act of 1986

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Section
355.1

Basis and purpose.

Section
355.2

Definitions.

Section
355.3

Basis for civil penalties and assessments.

Section
355.4

Investigation.

Section
355.5

Review by the reviewing official.

Section
355.6

Prerequisites for issuing a complaint.

Section
355.7

Complaint.

Section
355.8

Service of complaint.

Section
355.9

Answer.

Section
355.10

Default upon failure to file an answer.

Section
355.11

Referral of complaint and answer to the ALJ.

Section
355.12

Notice of hearing.

Section
355.13

Parties to the hearing.

Section
355.14

Separation of functions.

Section
355.15

Ex parte contacts.

Section
355.16

Disqualification of reviewing official or ALJ.

Section
355.17

Rights of parties.

Section
355.18

Authority of the ALJ.

Section
355.19

Prehearing conferences.

Section
355.20

Disclosure of documents.

Section
355.21

Discovery.

Section
355.22

Exchange of witness lists, statements, and exhibits.

Section
355.23

Subpoenas for attendance at hearing.

Section
355.24

Protective order.

Section
355.25

Fees.

Section
355.26

Form, filing and service of papers.

Section
355.27

Computation of time.

Section
355.28

Motions.

Section
355.29

Sanctions.

Section
355.30

The hearing and burden of proof.

Section
355.31

Determining the amount of penalties and assessments.

Section
355.32

Location of hearing.

Section
355.33

Witnesses.

Section
355.34

Evidence.

Section
355.35

The record.

Section
355.36

Post-hearing briefs.

Section
355.37

Initial decision.

Section
355.38

Reconsideration of initial decision.

Section
355.39

Appeal to authority head.

Section
355.40

Stays ordered by the Department of Justice.

Section
355.41

Stay pending appeal.

Section
355.42

Judicial review.

Section
355.43

Collection of civil penalties and assessments.

Section
355.44

Right to administrative offset.

Section
355.45

Deposit in Treasury of United States.

Section
355.46

Compromise or settlement.

Section
355.47

Limitations.