Program Fraud Civil Remedies Act of 1986

  1. Law
  2. CFR 29
  3. Labor
  4. Office of the Secretary of Labor
  5. Program Fraud Civil Remedies Act of 1986

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Section
22.1

Basis and purpose.

Section
22.2

Definitions.

Section
22.3

Basis for civil penalties and assessments.

Section
22.4

Investigation.

Section
22.5

Review by the reviewing official.

Section
22.6

Prerequisites for issuing a complaint.

Section
22.7

Complaint.

Section
22.8

Service of complaint.

Section
22.9

Answer.

Section
22.10

Default upon failure to file an answer.

Section
22.11

Referral of complaint and answer to the ALJ.

Section
22.12

Notice of hearing.

Section
22.13

Parties to the hearing.

Section
22.14

Separation of functions.

Section
22.15

Ex parte contacts.

Section
22.16

Disqualification of reviewing official or ALJ.

Section
22.17

Rights of parties.

Section
22.18

Authority of the ALJ.

Section
22.19

Prehearing conferences.

Section
22.20

Disclosure of documents.

Section
22.21

Discovery.

Section
22.22

Exchange of witness lists, statements, and exhibits.

Section
22.23

Subpoenas for attendance at hearing.

Section
22.24

Protective order.

Section
22.25

Fees.

Section
22.26

Form, filing and service of papers.

Section
22.27

Computation of time.

Section
22.28

Motions.

Section
22.29

Sanctions.

Section
22.30

The hearing and burden of proof.

Section
22.31

Determining the amount of penalties and assessments.

Section
22.32

Location of hearing.

Section
22.33

Witnesses.

Section
22.34

Evidence.

Section
22.35

The record.

Section
22.36

Post-hearing briefs.

Section
22.37

Initial decision.

Section
22.38

Reconsideration of initial decision.

Section
22.39

Appeal to ARB.

Section
22.40

Stays ordered by the Department of Justice.

Section
22.41

Stay pending appeal.

Section
22.42

Judicial review.

Section
22.43

Collection of civil penalties and assessments.

Section
22.44

Right to administrative offset.

Section
22.45

Deposit in Treasury of United States.

Section
22.46

Compromise or settlement.

Section
22.47

Limitations.