Implementation of the Program Fraud Civil Remedies Act of 1986

  1. Law
  2. CFR 41
  3. Public Contracts and Property Management
  4. Federal Property Management Regulations System
  5. General Services Administration
  6. Implementation of the Program Fraud Civil Remedies Act of 1986

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Section
105-70.000

Scope.

Section
105-70.001

Basis.

Section
105-70.002

Definitions.

Section
105-70.003

Basis for civil penalties and assessments.

Section
105-70.004

Investigation.

Section
105-70.005

Review by the reviewing official.

Section
105-70.006

Prerequisites for issuing a complaint.

Section
105-70.007

Complaint.

Section
105-70.008

Service of complaint.

Section
105-70.009

Answer.

Section
105-70.010

Default upon failure to file an answer.

Section
105-70.011

Referral of complaint and answer to the ALJ.

Section
105-70.012

Notice of hearing.

Section
105-70.013

Parties to the hearing.

Section
105-70.014

Separation of functions.

Section
105-70.015

Ex parte contacts.

Section
105-70.016

Disqualification of reviewing official or ALJ.

Section
105-70.017

Rights of parties.

Section
105-70.018

Authority of the ALJ.

Section
105-70.019

Prehearing conferences.

Section
105-70.020

Disclosure of documents.

Section
105-70.021

Discovery.

Section
105-70.022

Exchange of witness lists, statements, and exhibits.

Section
105-70.023

Subpoena for attendance at hearing.

Section
105-70.024

Protective order.

Section
105-70.025

Fees.

Section
105-70.026

Form, filing and service of papers.

Section
105-70.027

Computation of time.

Section
105-70.028

Motions.

Section
105-70.029

Sanctions.

Section
105-70.030

The hearing and burden of proof.

Section
105-70.031

Determining the amount of penalties and assessments.

Section
105-70.032

Location of hearing.

Section
105-70.033

Witnesses.

Section
105-70.034

Evidence.

Section
105-70.035

The record.

Section
105-70.036

Post-hearing briefs.

Section
105-70.037

Initial decision.

Section
105-70.038

Reconsideration of initial decision.

Section
105-70.039

Appeal to Authority Head.

Section
105-70.040

Stays ordered by the Department of Justice.

Section
105-70.041

Stay pending appeal.

Section
105-70.042

Judicial review.

Section
105-70.043

Collection of civil penalties and assessments.

Section
105-70.044

Right to administrative offset.

Section
105-70.045

Deposit in Treasury of United States.

Section
105-70.046

Compromise or settlement.

Section
105-70.047

Limitations.