Program Fraud Civil Remedies Act

  1. Law
  2. CFR 34
  3. Education
  4. Office of the Secretary, Department of Education
  5. Program Fraud Civil Remedies Act

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Section
33.1

Basis and purpose.

Section
33.2

Definitions.

Section
33.3

Basis for civil penalties and assessments.

Section
33.4

Investigation.

Section
33.5

Review by the reviewing official.

Section
33.6

Prerequisites for issuing a complaint.

Section
33.7

Complaint.

Section
33.8

Service of complaint.

Section
33.9

Answer.

Section
33.10

Default upon failure to file an answer.

Section
33.11

Referral of complaint and answer to the ALJ.

Section
33.12

Notice of hearing.

Section
33.13

Parties to the hearing.

Section
33.14

Separation of functions.

Section
33.15

Ex parte contacts.

Section
33.16

Disqualification of reviewing official or ALJ.

Section
33.17

Rights of parties.

Section
33.18

Authority of the ALJ.

Section
33.19

Prehearing conferences.

Section
33.20

Disclosure of documents.

Section
33.21

Discovery.

Section
33.22

Exchange of witness lists, statements and exhibits.

Section
33.23

Subpoenas for attendance at hearing.

Section
33.24

Protective order.

Section
33.25

Fees.

Section
33.26

Form, filing and service of papers.

Section
33.27

Computation of time.

Section
33.28

Motions.

Section
33.29

Sanctions.

Section
33.30

The hearing and burden of proof.

Section
33.31

Determining the amount of penalties and assessments.

Section
33.32

Location of hearing.

Section
33.33

Witnesses.

Section
33.34

Evidence.

Section
33.35

The record.

Section
33.36

Post-hearing briefs.

Section
33.37

Initial decision.

Section
33.38

Reconsideration of initial decision.

Section
33.39

Appeal to Department head.

Section
33.40

Stays ordered by the Department of Justice.

Section
33.41

Stay pending appeal.

Section
33.42

Judicial review.

Section
33.43

Collection of civil penalties and assessments.

Section
33.44

Right to administrative offset.

Section
33.45

Deposit in Treasury of United States.

Section
33.46

Compromise or settlement.

Section
33.47

Limitations.