Part 16 - REGULATIONS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986  


§ 16.1 Basis and purpose.
§ 16.2 Definitions.
§ 16.3 Basis for civil penalties and assessments.
§ 16.4 Investigation.
§ 16.5 Review by the reviewing official.
§ 16.6 Prerequisites for issuing a complaint.
§ 16.7 Complaint.
§ 16.8 Service of complaint.
§ 16.9 Answer.
§ 16.10 Default upon failure to file an answer.
§ 16.11 Referral of complaint and answer to the ALJ.
§ 16.12 Notice of hearing.
§ 16.13 Parties to the hearing.
§ 16.14 Separation of functions.
§ 16.15 Ex parte contacts.
§ 16.16 Disqualification of reviewing official or ALJ.
§ 16.17 Rights of parties.
§ 16.18 Authority of the ALJ.
§ 16.19 Prehearing conferences.
§ 16.20 Disclosure of documents.
§ 16.21 Discovery.
§ 16.22 Exchange of witness lists, statements, and exhibits.
§ 16.23 Subpoenas for attendance at hearing.
§ 16.24 Protective order.
§ 16.25 Fees.
§ 16.26 Form, filing and service of papers.
§ 16.27 Computation of time.
§ 16.28 Motions.
§ 16.29 Sanctions.
§ 16.30 The hearing and burden of proof.
§ 16.31 Determining the amount of penalties and assessments.
§ 16.32 Location of hearing.
§ 16.33 Witnesses.
§ 16.34 Evidence.
§ 16.35 The record.
§ 16.36 Post-hearing briefs.
§ 16.37 Initial decision.
§ 16.38 Reconsideration of initial decision.
§ 16.39 Appeal to authority head.
§ 16.40 Stays ordered by the Department of Justice.
§ 16.41 Stay pending appeal.
§ 16.42 Judicial review.
§ 16.43 Collection of civil penalties and assessments.
§ 16.44 Right to administrative offset.
§ 16.45 Deposit in Treasury of United States.
§ 16.46 Compromise or settlement.
§ 16.47 Limitations.

Authority

31 U.S.C. 3801–3812.

Source

52 FR 35071, Sept. 17, 1987, unless otherwise noted.