Administrative Remedies for Fraudulent Claims and Statements

  1. Law
  2. CFR 43
  3. Public Lands: Interior
  4. Office of the Secretary of the Interior
  5. Administrative Remedies for Fraudulent Claims and Statements

Checkout our iOS App for a better way to browser and research.

Section
35.1

Basis and purpose.

Section
35.2

Definitions.

Section
35.3

Basis for civil penalties and assessments.

Section
35.4

Investigation.

Section
35.5

Review by reviewing official.

Section
35.6

Prerequisites for issuing a complaint.

Section
35.7

Complaint.

Section
35.8

Service of complaint.

Section
35.9

Answer.

Section
35.10

Default upon failure to file an answer.

Section
35.11

Referral of complaint and answer to the ALJ.

Section
35.12

Notice of hearing.

Section
35.13

Parties to the hearing.

Section
35.14

Separation of functions.

Section
35.15

Ex parte contacts.

Section
35.16

Disqualification of reviewing official or ALJ.

Section
35.17

Rights of parties.

Section
35.18

Authority of the ALJ.

Section
35.19

Pre-hearing conferences.

Section
35.20

Disclosure of documents.

Section
35.21

Discovery.

Section
35.22

Exchange of witness lists, statements and exhibits.

Section
35.23

Subpoenas for attendance at hearing.

Section
35.24

Protective order.

Section
35.25

Fees.

Section
35.26

Form, filing and service of papers.

Section
35.27

Computation of time.

Section
35.28

Motions.

Section
35.29

Sanctions.

Section
35.30

The hearing and burden of proof.

Section
35.31

Determining the amount of penalties and assessments.

Section
35.32

Location of hearing.

Section
35.33

Witnesses.

Section
35.34

Evidence.

Section
35.35

The record.

Section
35.36

Post-hearing briefs.

Section
35.37

Initial decision.

Section
35.38

Reconsideration of initial decision.

Section
35.39

Appeal to the Secretary of the Interior.

Section
35.40

Stays ordered by the Department of Justice.

Section
35.41

Stay pending appeal.

Section
35.42

Judicial review.

Section
35.43

Collection of civil penalties and assessments.

Section
35.44

Right to administrative offset.

Section
35.45

Deposit in Treasury of United States.

Section
35.46

Compromise or settlement.

Section
35.47

Limitations.