Part 105–70 - Implementation of the Program Fraud Civil Remedies Act of 1986  


§ 105-70.000 - Scope.
§ 105-70.001 - Basis.
§ 105-70.002 - Definitions.
§ 105-70.003 - Basis for civil penalties and assessments.
§ 105-70.004 - Investigation.
§ 105-70.005 - Review by the reviewing official.
§ 105-70.006 - Prerequisites for issuing a complaint.
§ 105-70.007 - Complaint.
§ 105-70.008 - Service of complaint.
§ 105-70.009 - Answer.
§ 105-70.010 - Default upon failure to file an answer.
§ 105-70.011 - Referral of complaint and answer to the ALJ.
§ 105-70.012 - Notice of hearing.
§ 105-70.013 - Parties to the hearing.
§ 105-70.014 - Separation of functions.
§ 105-70.015 - Ex parte contacts.
§ 105-70.016 - Disqualification of reviewing official or ALJ.
§ 105-70.017 - Rights of parties.
§ 105-70.018 - Authority of the ALJ.
§ 105-70.019 - Prehearing conferences.
§ 105-70.020 - Disclosure of documents.
§ 105-70.021 - Discovery.
§ 105-70.022 - Exchange of witness lists, statements, and exhibits.
§ 105-70.023 - Subpoena for attendance at hearing.
§ 105-70.024 - Protective order.
§ 105-70.025 - Fees.
§ 105-70.026 - Form, filing and service of papers.
§ 105-70.027 - Computation of time.
§ 105-70.028 - Motions.
§ 105-70.029 - Sanctions.
§ 105-70.030 - The hearing and burden of proof.
§ 105-70.031 - Determining the amount of penalties and assessments.
§ 105-70.032 - Location of hearing.
§ 105-70.033 - Witnesses.
§ 105-70.034 - Evidence.
§ 105-70.035 - The record.
§ 105-70.036 - Post-hearing briefs.
§ 105-70.037 - Initial decision.
§ 105-70.038 - Reconsideration of initial decision.
§ 105-70.039 - Appeal to Authority Head.
§ 105-70.040 - Stays ordered by the Department of Justice.
§ 105-70.041 - Stay pending appeal.
§ 105-70.042 - Judicial review.
§ 105-70.043 - Collection of civil penalties and assessments.
§ 105-70.044 - Right to administrative offset.
§ 105-70.045 - Deposit in Treasury of United States.
§ 105-70.046 - Compromise or settlement.
§ 105-70.047 - Limitations.