Standards Implementing the Program Fraud Civil Remedies Act

  1. Law
  2. CFR 38
  3. Pensions, Bonuses, and Veterans' Relief
  4. Department of Veterans Affairs
  5. Standards Implementing the Program Fraud Civil Remedies Act

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Section
42.1

Basis and purpose.

Section
42.2

Definitions.

Section
42.3

Basis for civil penalties and assessments.

Section
42.4

Investigation.

Section
42.5

Review by the reviewing official.

Section
42.6

Prerequisites for issuing a complaint.

Section
42.7

Complaint.

Section
42.8

Service of complaint.

Section
42.9

Answer.

Section
42.10

Default upon failure to file an answer.

Section
42.11

Referral of complaint and answer to the Administrative Law Judge (ALJ).

Section
42.12

Notice of hearing.

Section
42.13

Parties to the hearing.

Section
42.14

Separation of functions.

Section
42.15

Ex parte contacts.

Section
42.16

Disqualification of reviewing official or ALJ.

Section
42.17

Rights of parties.

Section
42.18

Authority of the ALJ.

Section
42.19

Prehearing conferences.

Section
42.20

Disclosure of documents.

Section
42.21

Discovery.

Section
42.22

Exchange of witness lists, statements, and exhibits.

Section
42.23

Subpoenas for attendance at hearing.

Section
42.24

Protective order.

Section
42.25

Fees.

Section
42.26

Form, filing and service of papers.

Section
42.27

Computation of time.

Section
42.28

Motions.

Section
42.29

Sanctions.

Section
42.30

The hearing and burden of proof.

Section
42.31

Determining the amount of penalties and assessments.

Section
42.32

Location of hearing.

Section
42.33

Witnesses.

Section
42.34

Evidence.

Section
42.35

The record.

Section
42.36

Post-hearing briefs.

Section
42.37

Initial decision.

Section
42.38

Reconsideration of initial decision.

Section
42.39

Appeal to the Secretary of Veterans Affairs.

Section
42.40

Stays ordered by the Department of Justice.

Section
42.41

Stay pending appeal.

Section
42.42

Judicial review.

Section
42.43

Collection of civil penalties and assessments.

Section
42.44

Right to administrative offset.

Section
42.45

Deposit in Treasury of United States.

Section
42.46

Compromise and settlement.

Section
42.47

Limitations.