Implementation for Actions Initiated by the Department of Justice

  1. Law
  2. CFR 28
  3. Judicial Administration
  4. Department of Justice
  5. Implementation of the Provisions of the Program Fraud Civil Remedies Act of 1986
  6. Implementation for Actions Initiated by the Department of Justice

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Section
71.1

Purpose.

Section
71.2

Definitions.

Section
71.3

Basis for civil penalties and assessments.

Section
71.4

Investigation.

Section
71.5

Review by the reviewing official.

Section
71.6

Prerequisites for issuing a complaint.

Section
71.7

Complaint.

Section
71.8

Service of complaint.

Section
71.9

Answer.

Section
71.10

Default upon failure to file an answer.

Section
71.11

Referral of complaint and answer to the ALJ.

Section
71.12

Notice of hearing.

Section
71.13

Parties to the hearing.

Section
71.14

Separation of functions.

Section
71.15

<em>Ex parte</em> contacts.

Section
71.16

Disqualification of reviewing official or ALJ.

Section
71.17

Rights of parties.

Section
71.18

Authority of the ALJ.

Section
71.19

Prehearing conferences.

Section
71.20

Disclosure of documents.

Section
71.21

Discovery.

Section
71.22

Exchange of witness lists, statements, and exhibits.

Section
71.23

Subpoenas for attendance at hearing.

Section
71.24

Protective order.

Section
71.25

Fees.

Section
71.26

Form, filing and service of papers.

Section
71.27

Computation of time.

Section
71.28

Motions.

Section
71.29

Sanctions.

Section
71.30

The hearing and burden of proof.

Section
71.31

Determining the amount of penalties and assessments.

Section
71.32

Location of hearing.

Section
71.33

Witnesses.

Section
71.34

Evidence.

Section
71.35

The record.

Section
71.36

Post-hearing briefs.

Section
71.37

Initial decision.

Section
71.38

Reconsideration of initial decision.

Section
71.39

Appeal to authority head.

Section
71.40

Stays ordered by the Department of Justice.

Section
71.41

Stay pending appeal.

Section
71.42

Judicial review.

Section
71.43

Collection of civil penalties and assessments.

Section
71.44

Right to administrative offset.

Section
71.45

Deposit in Treasury of the United States.

Section
71.46

Compromise or settlement.

Section
71.47

Limitations.

Sections
71.48-71.50

§§ 71.48-71.50 [Reserved]