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Code of Federal Regulations (Last Updated: January 31, 2018) |
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Title 31 - Money and Finance: Treasury |
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Subtitle A — OFFICE OF THE SECRETARY OF THE TREASURY |
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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.