Fraud Civil Remedies

§ 25.1 - Basis and purpose.

§ 25.2 - Definitions.

§ 25.3 - Basis for civil penalties and assessments.

§ 25.4 - Investigation.

§ 25.5 - Review by the reviewing official.

§ 25.6 - Prerequisites for issuing a complaint.

§ 25.7 - Complaint.

§ 25.8 - Service of complaint.

§ 25.9 - Answer.

§ 25.10 - Default upon failure to file an answer.

§ 25.11 - Referral of complaint and answer to the ALJ.

§ 25.12 - Notice of hearing.

§ 25.13 - Parties to the hearing.

§ 25.14 - Separation of functions.

§ 25.15 - Ex parte contacts.

§ 25.16 - Disqualification of reviewing official or ALJ.

§ 25.17 - Rights of parties.

§ 25.18 - Authority of the ALJ.

§ 25.19 - Prehearing conferences.

§ 25.20 - Disclosure of documents.

§ 25.21 - Discovery.

§ 25.22 - Exchange of witness lists, statements, and exhibits.

§ 25.23 - Subpoena for attendance at hearing.

§ 25.24 - Protective order.

§ 25.25 - Fees.

§ 25.26 - Form, filing and service of papers.

§ 25.27 - Computation of time.

§ 25.28 - Motions.

§ 25.29 - Sanctions.

§ 25.30 - The hearing and burden of proof.

§ 25.31 - Determining the amount of penalties and assessments.

§ 25.32 - Location of hearing.

§ 25.33 - Witnesses.

§ 25.34 - Evidence.

§ 25.35 - The record.

§ 25.36 - Post-hearing briefs.

§ 25.37 - Initial decision.

§ 25.38 - Reconsideration of initial decision.

§ 25.39 - Appeal to authority head.

§ 25.40 - Stays ordered by the Department of Justice.

§ 25.41 - Stay pending appeal.

§ 25.42 - Judicial review.

§ 25.43 - Collection of civil penalties and assessments.

§ 25.44 - Right to administrative offset.

§ 25.45 - Deposit in Treasury of United States.

§ 25.46 - Compromise or settlement.

§ 25.47 - Limitations.