Procedures Related to Administrative Hearings Under the Program Fraud Civil Remedies Act of 1986

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  2. CFR 7
  3. Agriculture
  4. Office of the Secretary of Agriculture
  5. Administrative Regulations
  6. Procedures Related to Administrative Hearings Under the Program Fraud Civil Remedies Act of 1986

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Section
1.301

Basis, purpose and scope.

Section
1.302

Definitions.

Section
1.303

Basis for civil penalties and assessments.

Section
1.304

Investigation.

Section
1.305

Review by the reviewing official.

Section
1.306

Prerequisites for issuing a complaint.

Section
1.307

Complaint.

Section
1.308

Service of complaint and notice of hearing.

Section
1.309

Answer and request for hearing.

Section
1.310

Default upon failure to file an answer.

Section
1.311

Referral of complaint and answer to the ALJ.

Section
1.312

Procedure where respondent does not request a hearing.

Section
1.313

Procedure where respondent requests a hearing; notice of hearing.

Section
1.314

Parties to the hearing.

Section
1.315

Separation of functions.

Section
1.316

<em>Ex parte</em> contacts.

Section
1.317

Disqualification of reviewing official or ALJ.

Section
1.318

Rights of parties.

Section
1.319

Authority of the ALJ.

Section
1.320

Prehearing conferences.

Section
1.321

Disclosure of documents.

Section
1.322

Discovery.

Section
1.323

Subpoenas for attendance at hearing.

Section
1.324

Fees.

Section
1.325

Form, filing and service of papers.

Section
1.326

Computation of time.

Section
1.327

Motions.

Section
1.328

Sanctions.

Section
1.329

The hearing and burden of proof.

Section
1.330

Location of hearing.

Section
1.331

Witnesses.

Section
1.332

Evidence.

Section
1.333

The record.

Section
1.334

Post-hearing briefs.

Section
1.335

Determining the amount of penalties and assessments.

Section
1.336

Initial decision of the ALJ.

Section
1.337

Reconsideration of initial decision.

Section
1.338

Appeal to the judicial officer.

Section
1.339

Stays ordered by the Department of Justice.

Section
1.340

Stay pending appeal.

Section
1.341

Judicial review.

Section
1.342

Collection of civil penalties and assessments.

Section
1.343

Right to administrative offset.

Section
1.344

Deposit to Treasury of the United States.

Section
1.345

Settlement.

Section
1.346

Limitation.