Program Fraud Civil Remedies

  1. Law
  2. CFR 45
  3. Public Welfare
  4. Department of Health and Human Services
  5. General Administration
  6. Program Fraud Civil Remedies

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Section
79.1

Basis and purpose.

Section
79.2

Definitions.

Section
79.3

Basis for civil penalties and assessments.

Section
79.4

Investigation.

Section
79.5

Review by the reviewing official.

Section
79.6

Prerequisites for issuing a complaint.

Section
79.7

Complaint.

Section
79.8

Service of complaint.

Section
79.9

Answer.

Section
79.10

Default upon failure to file an answer.

Section
79.11

Referral of complaint and answer to the ALJ.

Section
79.12

Notice of hearing.

Section
79.13

Parties to the hearing.

Section
79.14

Separation of functions.

Section
79.15

Ex parte contacts.

Section
79.16

Disqualification of reviewing official or ALJ.

Section
79.17

Rights of parties.

Section
79.18

Authority of the ALJ.

Section
79.19

Prehearing conferences.

Section
79.20

Disclosure of documents.

Section
79.21

Discovery.

Section
79.22

Exchange of witness lists, statements and exhibits.

Section
79.23

Subpoenas for attendance at hearing.

Section
79.24

Protective order.

Section
79.25

Fees.

Section
79.26

Form, filing and service of papers.

Section
79.27

Computation of time.

Section
79.28

Motions.

Section
79.29

Sanctions.

Section
79.30

The hearing and burden of proof.

Section
79.31

Determining the amount of penalties and assessments.

Section
79.32

Location of hearing.

Section
79.33

Witnesses.

Section
79.34

Evidence.

Section
79.35

The record.

Section
79.36

Post-hearing briefs.

Section
79.37

Initial decision.

Section
79.38

Reconsideration of initial decision.

Section
79.39

Appeal to authority head.

Section
79.40

Stays ordered by the Department of Justice.

Section
79.41

Stay pending appeal.

Section
79.42

Judicial review.

Section
79.43

Collection of civil penalties and assessments.

Section
79.44

Right to administrative offset.

Section
79.45

Deposit in Treasury of United States.

Section
79.46

Compromise or settlement.

Section
79.47

Limitations.