Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 45 - Public Welfare |
Subtitle A - Department of Health and Human Services |
SubChapter A - General Administration |
Part 79 - Program Fraud Civil Remedies |
§ 79.1 - Basis and purpose. |
§ 79.2 - Definitions. |
§ 79.3 - Basis for civil penalties and assessments. |
§ 79.4 - Investigation. |
§ 79.5 - Review by the reviewing official. |
§ 79.6 - Prerequisites for issuing a complaint. |
§ 79.7 - Complaint. |
§ 79.8 - Service of complaint. |
§ 79.9 - Answer. |
§ 79.10 - Default upon failure to file an answer. |
§ 79.11 - Referral of complaint and answer to the ALJ. |
§ 79.12 - Notice of hearing. |
§ 79.13 - Parties to the hearing. |
§ 79.14 - Separation of functions. |
§ 79.15 - Ex parte contacts. |
§ 79.16 - Disqualification of reviewing official or ALJ. |
§ 79.17 - Rights of parties. |
§ 79.18 - Authority of the ALJ. |
§ 79.19 - Prehearing conferences. |
§ 79.20 - Disclosure of documents. |
§ 79.21 - Discovery. |
§ 79.22 - Exchange of witness lists, statements and exhibits. |
§ 79.23 - Subpoenas for attendance at hearing. |
§ 79.24 - Protective order. |
§ 79.25 - Fees. |
§ 79.26 - Form, filing and service of papers. |
§ 79.27 - Computation of time. |
§ 79.28 - Motions. |
§ 79.29 - Sanctions. |
§ 79.30 - The hearing and burden of proof. |
§ 79.31 - Determining the amount of penalties and assessments. |
§ 79.32 - Location of hearing. |
§ 79.33 - Witnesses. |
§ 79.34 - Evidence. |
§ 79.35 - The record. |
§ 79.36 - Post-hearing briefs. |
§ 79.37 - Initial decision. |
§ 79.38 - Reconsideration of initial decision. |
§ 79.39 - Appeal to authority head. |
§ 79.40 - Stays ordered by the Department of Justice. |
§ 79.41 - Stay pending appeal. |
§ 79.42 - Judicial review. |
§ 79.43 - Collection of civil penalties and assessments. |
§ 79.44 - Right to administrative offset. |
§ 79.45 - Deposit in Treasury of United States. |
§ 79.46 - Compromise or settlement. |
§ 79.47 - Limitations. |