Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 29 - Labor |
Subtitle A - Office of the Secretary of Labor |
Part 22 - Program Fraud Civil Remedies Act of 1986 |
§ 22.1 - Basis and purpose. |
§ 22.2 - Definitions. |
§ 22.3 - Basis for civil penalties and assessments. |
§ 22.4 - Investigation. |
§ 22.5 - Review by the reviewing official. |
§ 22.6 - Prerequisites for issuing a complaint. |
§ 22.7 - Complaint. |
§ 22.8 - Service of complaint. |
§ 22.9 - Answer. |
§ 22.10 - Default upon failure to file an answer. |
§ 22.11 - Referral of complaint and answer to the ALJ. |
§ 22.12 - Notice of hearing. |
§ 22.13 - Parties to the hearing. |
§ 22.14 - Separation of functions. |
§ 22.15 - Ex parte contacts. |
§ 22.16 - Disqualification of reviewing official or ALJ. |
§ 22.17 - Rights of parties. |
§ 22.18 - Authority of the ALJ. |
§ 22.19 - Prehearing conferences. |
§ 22.20 - Disclosure of documents. |
§ 22.21 - Discovery. |
§ 22.22 - Exchange of witness lists, statements, and exhibits. |
§ 22.23 - Subpoenas for attendance at hearing. |
§ 22.24 - Protective order. |
§ 22.25 - Fees. |
§ 22.26 - Form, filing and service of papers. |
§ 22.27 - Computation of time. |
§ 22.28 - Motions. |
§ 22.29 - Sanctions. |
§ 22.30 - The hearing and burden of proof. |
§ 22.31 - Determining the amount of penalties and assessments. |
§ 22.32 - Location of hearing. |
§ 22.33 - Witnesses. |
§ 22.34 - Evidence. |
§ 22.35 - The record. |
§ 22.36 - Post-hearing briefs. |
§ 22.37 - Initial decision. |
§ 22.38 - Reconsideration of initial decision. |
§ 22.39 - Appeal to ARB. |
§ 22.40 - Stays ordered by the Department of Justice. |
§ 22.41 - Stay pending appeal. |
§ 22.42 - Judicial review. |
§ 22.43 - Collection of civil penalties and assessments. |
§ 22.44 - Right to administrative offset. |
§ 22.45 - Deposit in Treasury of United States. |
§ 22.46 - Compromise or settlement. |
§ 22.47 - Limitations. |