Code of Federal Regulations (Last Updated: July 5, 2024) |
Title 29 - Labor |
Subtitle A - Office of the Secretary of Labor |
Part 22 - Program Fraud Civil Remedies Act of 1986 |
§ 22.30 - The hearing and burden of proof.
Latest version.
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§ 22.30 The hearing and burden of proof.
(a) The ALJ shall conduct a hearing on the record in order to determine whether the defendant is liable for a civil penalty or assessment under § 22.3 and, if so, the appropriate amount of any such civil penalty or assessment considering any aggravating or mitigating factors.
(b) The authority shall prove defendant's liability and any aggravating factors by a preponderance of the evidence.
(c) The defendant shall prove any affirmative defenses and any mitigating factors by a preponderance of the evidence.
(d) The hearing shall be open to the public unless otherwise ordered by the ALJ for good cause shown.