Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 20 - Employees' Benefits |
Chapter II - Railroad Retirement Board |
SubChapter E - Administrative Remedies for Fraudulent Claims or Statements |
Part 355 - Regulations Under the Program Fraud Civil Remedies Act of 1986 |
§ 355.1 - Basis and purpose. |
§ 355.2 - Definitions. |
§ 355.3 - Basis for civil penalties and assessments. |
§ 355.4 - Investigation. |
§ 355.5 - Review by the reviewing official. |
§ 355.6 - Prerequisites for issuing a complaint. |
§ 355.7 - Complaint. |
§ 355.8 - Service of complaint. |
§ 355.9 - Answer. |
§ 355.10 - Default upon failure to file an answer. |
§ 355.11 - Referral of complaint and answer to the ALJ. |
§ 355.12 - Notice of hearing. |
§ 355.13 - Parties to the hearing. |
§ 355.14 - Separation of functions. |
§ 355.15 - Ex parte contacts. |
§ 355.16 - Disqualification of reviewing official or ALJ. |
§ 355.17 - Rights of parties. |
§ 355.18 - Authority of the ALJ. |
§ 355.19 - Prehearing conferences. |
§ 355.20 - Disclosure of documents. |
§ 355.21 - Discovery. |
§ 355.22 - Exchange of witness lists, statements, and exhibits. |
§ 355.23 - Subpoenas for attendance at hearing. |
§ 355.24 - Protective order. |
§ 355.25 - Fees. |
§ 355.26 - Form, filing and service of papers. |
§ 355.27 - Computation of time. |
§ 355.28 - Motions. |
§ 355.29 - Sanctions. |
§ 355.30 - The hearing and burden of proof. |
§ 355.31 - Determining the amount of penalties and assessments. |
§ 355.32 - Location of hearing. |
§ 355.33 - Witnesses. |
§ 355.34 - Evidence. |
§ 355.35 - The record. |
§ 355.36 - Post-hearing briefs. |
§ 355.37 - Initial decision. |
§ 355.38 - Reconsideration of initial decision. |
§ 355.39 - Appeal to authority head. |
§ 355.40 - Stays ordered by the Department of Justice. |
§ 355.41 - Stay pending appeal. |
§ 355.42 - Judicial review. |
§ 355.43 - Collection of civil penalties and assessments. |
§ 355.44 - Right to administrative offset. |
§ 355.45 - Deposit in Treasury of United States. |
§ 355.46 - Compromise or settlement. |
§ 355.47 - Limitations. |