Regulations Implementing the Program Fraud Civil Remedies Act of 1986

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Office of the Secretary of the Treasury
  5. Regulations Implementing the Program Fraud Civil Remedies Act of 1986

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Section
16.1

Basis and purpose.

Section
16.2

Definitions.

Section
16.3

Basis for civil penalties and assessments.

Section
16.4

Investigation.

Section
16.5

Review by the reviewing official.

Section
16.6

Prerequisites for issuing a complaint.

Section
16.7

Complaint.

Section
16.8

Service of complaint.

Section
16.9

Answer.

Section
16.10

Default upon failure to file an answer.

Section
16.11

Referral of complaint and answer to the ALJ.

Section
16.12

Notice of hearing.

Section
16.13

Parties to the hearing.

Section
16.14

Separation of functions.

Section
16.15

Ex parte contacts.

Section
16.16

Disqualification of reviewing official or ALJ.

Section
16.17

Rights of parties.

Section
16.18

Authority of the ALJ.

Section
16.19

Prehearing conferences.

Section
16.20

Disclosure of documents.

Section
16.21

Discovery.

Section
16.22

Exchange of witness lists, statements, and exhibits.

Section
16.23

Subpoenas for attendance at hearing.

Section
16.24

Protective order.

Section
16.25

Fees.

Section
16.26

Form, filing and service of papers.

Section
16.27

Computation of time.

Section
16.28

Motions.

Section
16.29

Sanctions.

Section
16.30

The hearing and burden of proof.

Section
16.31

Determining the amount of penalties and assessments.

Section
16.32

Location of hearing.

Section
16.33

Witnesses.

Section
16.34

Evidence.

Section
16.35

The record.

Section
16.36

Post-hearing briefs.

Section
16.37

Initial decision.

Section
16.38

Reconsideration of initial decision.

Section
16.39

Appeal to authority head.

Section
16.40

Stays ordered by the Department of Justice.

Section
16.41

Stay pending appeal.

Section
16.42

Judicial review.

Section
16.43

Collection of civil penalties and assessments.

Section
16.44

Right to administrative offset.

Section
16.45

Deposit in Treasury of United States.

Section
16.46

Compromise or settlement.

Section
16.47

Limitations.