Program Fraud Civil Remedies

  1. Law
  2. CFR 5
  3. Administrative Personnel
  4. Office of Personnel Management
  5. Civil Service Regulations
  6. Program Fraud Civil Remedies

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Section
185.101

Purpose.

Section
185.102

Definitions.

Section
185.103

Basis for civil penalties and assessments.

Section
185.104

Investigation.

Section
185.105

Review by the reviewing official.

Section
185.106

Prerequisites for issuing a complaint.

Section
185.107

Complaint.

Section
185.108

Service of complaint.

Section
185.109

Answer.

Section
185.110

Default upon failure to file an answer.

Section
185.111

Referral of complaint and answer to the ALJ.

Section
185.112

Notice of hearing.

Section
185.113

Location of hearing.

Section
185.114

Parties to the hearing.

Section
185.115

Separation of functions.

Section
185.116

Ex parte contacts.

Section
185.117

Disqualification of reviewing official or ALJ.

Section
185.118

Rights of parties.

Section
185.119

Authority of the ALJ.

Section
185.120

Prehearing conferences.

Section
185.121

Disclosure of documents.

Section
185.122

Discovery.

Section
185.123

Exchange of witness lists, statements and exhibits.

Section
185.124

Subpoenas for attendance at hearing.

Section
185.125

Protective order.

Section
185.126

Evidence.

Section
185.127

Fees.

Section
185.128

Form, filing and service of papers.

Section
185.129

Computation of time.

Section
185.130

Motions.

Section
185.131

Sanctions.

Section
185.132

The hearing and burden of proof.

Section
185.133

Determining the amount of penalties and assessments.

Section
185.134

Witnesses.

Section
185.135

The record.

Section
185.136

Post-hearing briefs.

Section
185.137

Initial decision.

Section
185.138

Reconsideration of initial decision.

Section
185.139

Appeal to authority head.

Section
185.140

Stays ordered by the Department of Justice.

Section
185.141

Stay pending appeal.

Section
185.142

Judicial review.

Section
185.143

Collection of civil penalties and assessments.

Section
185.144

Right to administrative offset.

Section
185.145

Deposit in Treasury of the United States.

Section
185.146

Compromise or settlement.

Section
185.147

Limitations.