41 CFR Part 105-70 - PART 105–70—IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

  1. § 105-70.000 Scope.
  2. § 105-70.001 Basis.
  3. § 105-70.002 Definitions.
  4. § 105-70.003 Basis for civil penalties and assessments.
  5. § 105-70.004 Investigation.
  6. § 105-70.005 Review by the reviewing official.
  7. § 105-70.006 Prerequisites for issuing a complaint.
  8. § 105-70.007 Complaint.
  9. § 105-70.008 Service of complaint.
  10. § 105-70.009 Answer.
  11. § 105-70.010 Default upon failure to file an answer.
  12. § 105-70.011 Referral of complaint and answer to the ALJ.
  13. § 105-70.012 Notice of hearing.
  14. § 105-70.013 Parties to the hearing.
  15. § 105-70.014 Separation of functions.
  16. § 105-70.015 Ex parte contacts.
  17. § 105-70.016 Disqualification of reviewing official or ALJ.
  18. § 105-70.017 Rights of parties.
  19. § 105-70.018 Authority of the ALJ.
  20. § 105-70.019 Prehearing conferences.
  21. § 105-70.020 Disclosure of documents.
  22. § 105-70.021 Discovery.
  23. § 105-70.022 Exchange of witness lists, statements, and exhibits.
  24. § 105-70.023 Subpoena for attendance at hearing.
  25. § 105-70.024 Protective order.
  26. § 105-70.025 Fees.
  27. § 105-70.026 Form, filing and service of papers.
  28. § 105-70.027 Computation of time.
  29. § 105-70.028 Motions.
  30. § 105-70.029 Sanctions.
  31. § 105-70.030 The hearing and burden of proof.
  32. § 105-70.031 Determining the amount of penalties and assessments.
  33. § 105-70.032 Location of hearing.
  34. § 105-70.033 Witnesses.
  35. § 105-70.034 Evidence.
  36. § 105-70.035 The record.
  37. § 105-70.036 Post-hearing briefs.
  38. § 105-70.037 Initial decision.
  39. § 105-70.038 Reconsideration of initial decision.
  40. § 105-70.039 Appeal to Authority Head.
  41. § 105-70.040 Stays ordered by the Department of Justice.
  42. § 105-70.041 Stay pending appeal.
  43. § 105-70.042 Judicial review.
  44. § 105-70.043 Collection of civil penalties and assessments.
  45. § 105-70.044 Right to administrative offset.
  46. § 105-70.045 Deposit in Treasury of United States.
  47. § 105-70.046 Compromise or settlement.
  48. § 105-70.047 Limitations.
Authority:
40 U.S.C. 121(c); 31 U.S.C. 3809.
Source:
52 FR 45188, Nov. 25, 1987, unless otherwise noted.