Part 27 - Program Fraud Civil Remedies  


§ 27.1 - Basis and purpose.
§ 27.2 - Definitions.
§ 27.3 - Basis for civil penalties and assessments.
§ 27.4 - Investigation.
§ 27.5 - Review by the reviewing official.
§ 27.6 - Prerequisites for issuing a complaint.
§ 27.7 - Complaint.
§ 27.8 - Service of complaint.
§ 27.9 - Answer.
§ 27.10 - Default upon failure to file an answer.
§ 27.11 - Referral of complaint and answer to the presiding officer.
§ 27.12 - Notice of hearing.
§ 27.13 - Parties to the hearing.
§ 27.14 - Separation of functions.
§ 27.15 - Ex parte contacts.
§ 27.16 - Disqualification of the reviewing official or presiding officer.
§ 27.17 - Rights of parties.
§ 27.18 - Authority of the presiding officer.
§ 27.19 - Prehearing conferences.
§ 27.20 - Disclosure of documents.
§ 27.21 - Discovery.
§ 27.22 - Exchange of witness lists, statements, and exhibits.
§ 27.23 - Subpoenas for attendance at hearing.
§ 27.24 - Protective order.
§ 27.25 - Fees.
§ 27.26 - Form, filing and service of papers.
§ 27.27 - Computation of time.
§ 27.28 - Motions.
§ 27.29 - Sanctions.
§ 27.30 - The hearing and burden of proof.
§ 27.31 - Determining the amount of penalties and assessments.
§ 27.32 - Location of hearing.
§ 27.33 - Witnesses.
§ 27.34 - Evidence.
§ 27.35 - The record.
§ 27.36 - Post-hearing briefs.
§ 27.37 - Initial decision.
§ 27.38 - Reconsideration of initial decision.
§ 27.39 - Appeal to authority head.
§ 27.40 - Stay ordered by the Department of Justice.
§ 27.41 - Stay pending appeal.
§ 27.42 - Judicial review.
§ 27.43 - Collection of civil penalties and assessments.
§ 27.44 - Right to administrative offset.
§ 27.45 - Deposit in Treasury of United States.
§ 27.46 - Compromise or settlement.
§ 27.47 - Limitations.
§ 27.48 - Delegated functions.