Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 38 - Pensions, Bonuses, and Veterans' Relief |
Chapter I - Department of Veterans Affairs |
Part 42 - Standards Implementing the Program Fraud Civil Remedies Act |
§ 42.1 - Basis and purpose. |
§ 42.2 - Definitions. |
§ 42.3 - Basis for civil penalties and assessments. |
§ 42.4 - Investigation. |
§ 42.5 - Review by the reviewing official. |
§ 42.6 - Prerequisites for issuing a complaint. |
§ 42.7 - Complaint. |
§ 42.8 - Service of complaint. |
§ 42.9 - Answer. |
§ 42.10 - Default upon failure to file an answer. |
§ 42.11 - Referral of complaint and answer to the Administrative Law Judge (ALJ). |
§ 42.12 - Notice of hearing. |
§ 42.13 - Parties to the hearing. |
§ 42.14 - Separation of functions. |
§ 42.15 - Ex parte contacts. |
§ 42.16 - Disqualification of reviewing official or ALJ. |
§ 42.17 - Rights of parties. |
§ 42.18 - Authority of the ALJ. |
§ 42.19 - Prehearing conferences. |
§ 42.20 - Disclosure of documents. |
§ 42.21 - Discovery. |
§ 42.22 - Exchange of witness lists, statements, and exhibits. |
§ 42.23 - Subpoenas for attendance at hearing. |
§ 42.24 - Protective order. |
§ 42.25 - Fees. |
§ 42.26 - Form, filing and service of papers. |
§ 42.27 - Computation of time. |
§ 42.28 - Motions. |
§ 42.29 - Sanctions. |
§ 42.30 - The hearing and burden of proof. |
§ 42.31 - Determining the amount of penalties and assessments. |
§ 42.32 - Location of hearing. |
§ 42.33 - Witnesses. |
§ 42.34 - Evidence. |
§ 42.35 - The record. |
§ 42.36 - Post-hearing briefs. |
§ 42.37 - Initial decision. |
§ 42.38 - Reconsideration of initial decision. |
§ 42.39 - Appeal to the Secretary of Veterans Affairs. |
§ 42.40 - Stays ordered by the Department of Justice. |
§ 42.41 - Stay pending appeal. |
§ 42.42 - Judicial review. |
§ 42.43 - Collection of civil penalties and assessments. |
§ 42.44 - Right to administrative offset. |
§ 42.45 - Deposit in Treasury of United States. |
§ 42.46 - Compromise and settlement. |
§ 42.47 - Limitations. |