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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 28 - Judicial Administration |
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Chapter I - Department of Justice |
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Part 71 - Implementation of the Provisions of the Program Fraud Civil Remedies Act of 1986 |
| Subpart A - Implementation for Actions Initiated by the Department of Justice |
| § 71.1 - Purpose. |
| § 71.2 - Definitions. |
| § 71.3 - Basis for civil penalties and assessments. |
| § 71.4 - Investigation. |
| § 71.5 - Review by the reviewing official. |
| § 71.6 - Prerequisites for issuing a complaint. |
| § 71.7 - Complaint. |
| § 71.8 - Service of complaint. |
| § 71.9 - Answer. |
| § 71.10 - Default upon failure to file an answer. |
| § 71.11 - Referral of complaint and answer to the ALJ. |
| § 71.12 - Notice of hearing. |
| § 71.13 - Parties to the hearing. |
| § 71.14 - Separation of functions. |
| § 71.15 - Ex parte contacts. |
| § 71.16 - Disqualification of reviewing official or ALJ. |
| § 71.17 - Rights of parties. |
| § 71.18 - Authority of the ALJ. |
| § 71.19 - Prehearing conferences. |
| § 71.20 - Disclosure of documents. |
| § 71.21 - Discovery. |
| § 71.22 - Exchange of witness lists, statements, and exhibits. |
| § 71.23 - Subpoenas for attendance at hearing. |
| § 71.24 - Protective order. |
| § 71.25 - Fees. |
| § 71.26 - Form, filing and service of papers. |
| § 71.27 - Computation of time. |
| § 71.28 - Motions. |
| § 71.29 - Sanctions. |
| § 71.30 - The hearing and burden of proof. |
| § 71.31 - Determining the amount of penalties and assessments. |
| § 71.32 - Location of hearing. |
| § 71.33 - Witnesses. |
| § 71.34 - Evidence. |
| § 71.35 - The record. |
| § 71.36 - Post-hearing briefs. |
| § 71.37 - Initial decision. |
| § 71.38 - Reconsideration of initial decision. |
| § 71.39 - Appeal to authority head. |
| § 71.40 - Stays ordered by the Department of Justice. |
| § 71.41 - Stay pending appeal. |
| § 71.42 - Judicial review. |
| § 71.43 - Collection of civil penalties and assessments. |
| § 71.44 - Right to administrative offset. |
| § 71.45 - Deposit in Treasury of the United States. |
| § 71.46 - Compromise or settlement. |
| § 71.47 - Limitations. |
| §§ 71.48--71.50 - [Reserved] |
| Subpart B - Assignment of Responsibilities Regarding Actions by Other Agencies |
| § 71.51 - Purpose. |
| § 71.52 - Approval of Agency requests to initiate a proceeding. |
| § 71.53 - Stays of Agency proceedings at the request of the Department. |
| § 71.54 - Collection and compromise of liabilities imposed by Agency. |