Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 49 - Transportation |
Subtitle A - Office of the Secretary of Transportation |
Part 31 - Program Fraud Civil Remedies |
§ 31.1 - Basis and purpose. |
§ 31.2 - Definitions. |
§ 31.3 - Basis for civil penalties and assessments. |
§ 31.4 - Investigation. |
§ 31.5 - Review by the reviewing official. |
§ 31.6 - Prerequisites for issuing a complaint. |
§ 31.7 - Complaint. |
§ 31.8 - Service of complaint. |
§ 31.9 - Answer. |
§ 31.10 - Default upon failure to answer. |
§ 31.11 - Referral of complaint and answer to the ALJ. |
§ 31.12 - Notice of hearing. |
§ 31.13 - Parties to the hearing. |
§ 31.14 - Separation of functions. |
§ 31.15 - Ex parte contacts. |
§ 31.16 - Disqualification of reviewing official or ALJ. |
§ 31.17 - Rights of parties. |
§ 31.18 - Authority of the ALJ. |
§ 31.19 - Prehearing conferences. |
§ 31.20 - Disclosure of documents. |
§ 31.21 - Discovery. |
§ 31.22 - Exchange of witness lists, statements, and exhibits. |
§ 31.23 - Subpoenas for attendance at hearing. |
§ 31.24 - Protective order. |
§ 31.25 - Fees. |
§ 31.26 - Filing, form, and service of papers. |
§ 31.27 - Computation of time. |
§ 31.28 - Motions. |
§ 31.29 - Sanctions. |
§ 31.30 - The hearing and burden of proof. |
§ 31.31 - Determining the amount of penalties and assessments. |
§ 31.32 - Location of hearing. |
§ 31.33 - Witnesses. |
§ 31.34 - Evidence. |
§ 31.35 - The record. |
§ 31.36 - Post-hearing briefs. |
§ 31.37 - Initial decision. |
§ 31.38 - Reconsideration of initial decision. |
§ 31.39 - Appeal to authority head. |
§ 31.40 - Stays ordered by the Department of Justice. |
§ 31.41 - Stay pending appeal. |
§ 31.42 - Judicial review. |
§ 31.43 - Collection of civil penalties and assessments. |
§ 31.44 - Right to administrative offset. |
§ 31.45 - Deposit in Treasury of United States. |
§ 31.46 - Compromise or settlement. |
§ 31.47 - Limitations. |