Part 33 - PROGRAM FRAUD CIVIL REMEDIES ACT  


§ 33.1 Basis and purpose.
§ 33.2 Definitions.
§ 33.3 Basis for civil penalties and assessments.
§ 33.4 Investigation.
§ 33.5 Review by the reviewing official.
§ 33.6 Prerequisites for issuing a complaint.
§ 33.7 Complaint.
§ 33.8 Service of complaint.
§ 33.9 Answer.
§ 33.10 Default upon failure to file an answer.
§ 33.11 Referral of complaint and answer to the ALJ.
§ 33.12 Notice of hearing.
§ 33.13 Parties to the hearing.
§ 33.14 Separation of functions.
§ 33.15 Ex parte contacts.
§ 33.16 Disqualification of reviewing official or ALJ.
§ 33.17 Rights of parties.
§ 33.18 Authority of the ALJ.
§ 33.19 Prehearing conferences.
§ 33.20 Disclosure of documents.
§ 33.21 Discovery.
§ 33.22 Exchange of witness lists, statements and exhibits.
§ 33.23 Subpoenas for attendance at hearing.
§ 33.24 Protective order.
§ 33.25 Fees.
§ 33.26 Form, filing and service of papers.
§ 33.27 Computation of time.
§ 33.28 Motions.
§ 33.29 Sanctions.
§ 33.30 The hearing and burden of proof.
§ 33.31 Determining the amount of penalties and assessments.
§ 33.32 Location of hearing.
§ 33.33 Witnesses.
§ 33.34 Evidence.
§ 33.35 The record.
§ 33.36 Post-hearing briefs.
§ 33.37 Initial decision.
§ 33.38 Reconsideration of initial decision.
§ 33.39 Appeal to Department head.
§ 33.40 Stays ordered by the Department of Justice.
§ 33.41 Stay pending appeal.
§ 33.42 Judicial review.
§ 33.43 Collection of civil penalties and assessments.
§ 33.44 Right to administrative offset.
§ 33.45 Deposit in Treasury of United States.
§ 33.46 Compromise or settlement.
§ 33.47 Limitations.

Authority

31 U.S.C. 3801–3812.

Source

53 FR 15675, May 3, 1988, unless otherwise noted.