Program Fraud Civil Remedies

  1. Law
  2. CFR 49
  3. Transportation
  4. Office of the Secretary of Transportation
  5. Program Fraud Civil Remedies

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Section
31.1

Basis and purpose.

Section
31.2

Definitions.

Section
31.3

Basis for civil penalties and assessments.

Section
31.4

Investigation.

Section
31.5

Review by the reviewing official.

Section
31.6

Prerequisites for issuing a complaint.

Section
31.7

Complaint.

Section
31.8

Service of complaint.

Section
31.9

Answer.

Section
31.10

Default upon failure to answer.

Section
31.11

Referral of complaint and answer to the ALJ.

Section
31.12

Notice of hearing.

Section
31.13

Parties to the hearing.

Section
31.14

Separation of functions.

Section
31.15

Ex parte contacts.

Section
31.16

Disqualification of reviewing official or ALJ.

Section
31.17

Rights of parties.

Section
31.18

Authority of the ALJ.

Section
31.19

Prehearing conferences.

Section
31.20

Disclosure of documents.

Section
31.21

Discovery.

Section
31.22

Exchange of witness lists, statements, and exhibits.

Section
31.23

Subpoenas for attendance at hearing.

Section
31.24

Protective order.

Section
31.25

Fees.

Section
31.26

Filing, form, and service of papers.

Section
31.27

Computation of time.

Section
31.28

Motions.

Section
31.29

Sanctions.

Section
31.30

The hearing and burden of proof.

Section
31.31

Determining the amount of penalties and assessments.

Section
31.32

Location of hearing.

Section
31.33

Witnesses.

Section
31.34

Evidence.

Section
31.35

The record.

Section
31.36

Post-hearing briefs.

Section
31.37

Initial decision.

Section
31.38

Reconsideration of initial decision.

Section
31.39

Appeal to authority head.

Section
31.40

Stays ordered by the Department of Justice.

Section
31.41

Stay pending appeal.

Section
31.42

Judicial review.

Section
31.43

Collection of civil penalties and assessments.

Section
31.44

Right to administrative offset.

Section
31.45

Deposit in Treasury of United States.

Section
31.46

Compromise or settlement.

Section
31.47

Limitations.