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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle A - Office of the Secretary of the Treasury |
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Part 16 - Regulations Implementing the Program Fraud Civil Remedies Act of 1986 |
§ 16.1 - Basis and purpose. |
§ 16.2 - Definitions. |
§ 16.3 - Basis for civil penalties and assessments. |
§ 16.4 - Investigation. |
§ 16.5 - Review by the reviewing official. |
§ 16.6 - Prerequisites for issuing a complaint. |
§ 16.7 - Complaint. |
§ 16.8 - Service of complaint. |
§ 16.9 - Answer. |
§ 16.10 - Default upon failure to file an answer. |
§ 16.11 - Referral of complaint and answer to the ALJ. |
§ 16.12 - Notice of hearing. |
§ 16.13 - Parties to the hearing. |
§ 16.14 - Separation of functions. |
§ 16.15 - Ex parte contacts. |
§ 16.16 - Disqualification of reviewing official or ALJ. |
§ 16.17 - Rights of parties. |
§ 16.18 - Authority of the ALJ. |
§ 16.19 - Prehearing conferences. |
§ 16.20 - Disclosure of documents. |
§ 16.21 - Discovery. |
§ 16.22 - Exchange of witness lists, statements, and exhibits. |
§ 16.23 - Subpoenas for attendance at hearing. |
§ 16.24 - Protective order. |
§ 16.25 - Fees. |
§ 16.26 - Form, filing and service of papers. |
§ 16.27 - Computation of time. |
§ 16.28 - Motions. |
§ 16.29 - Sanctions. |
§ 16.30 - The hearing and burden of proof. |
§ 16.31 - Determining the amount of penalties and assessments. |
§ 16.32 - Location of hearing. |
§ 16.33 - Witnesses. |
§ 16.34 - Evidence. |
§ 16.35 - The record. |
§ 16.36 - Post-hearing briefs. |
§ 16.37 - Initial decision. |
§ 16.38 - Reconsideration of initial decision. |
§ 16.39 - Appeal to authority head. |
§ 16.40 - Stays ordered by the Department of Justice. |
§ 16.41 - Stay pending appeal. |
§ 16.42 - Judicial review. |
§ 16.43 - Collection of civil penalties and assessments. |
§ 16.44 - Right to administrative offset. |
§ 16.45 - Deposit in Treasury of United States. |
§ 16.46 - Compromise or settlement. |
§ 16.47 - Limitations. |