Part 79 - PROGRAM FRAUD CIVIL REMEDIES  


§ 79.1 Basis and purpose.
§ 79.2 Definitions.
§ 79.3 Basis for civil penalties and assessments.
§ 79.4 Investigation.
§ 79.5 Review by the reviewing official.
§ 79.6 Prerequisites for issuing a complaint.
§ 79.7 Complaint.
§ 79.8 Service of complaint.
§ 79.9 Answer.
§ 79.10 Default upon failure to file an answer.
§ 79.11 Referral of complaint and answer to the ALJ.
§ 79.12 Notice of hearing.
§ 79.13 Parties to the hearing.
§ 79.14 Separation of functions.
§ 79.15 Ex parte contacts.
§ 79.16 Disqualification of reviewing official or ALJ.
§ 79.17 Rights of parties.
§ 79.18 Authority of the ALJ.
§ 79.19 Prehearing conferences.
§ 79.20 Disclosure of documents.
§ 79.21 Discovery.
§ 79.22 Exchange of witness lists, statements and exhibits.
§ 79.23 Subpoenas for attendance at hearing.
§ 79.24 Protective order.
§ 79.25 Fees.
§ 79.26 Form, filing and service of papers.
§ 79.27 Computation of time.
§ 79.28 Motions.
§ 79.29 Sanctions.
§ 79.30 The hearing and burden of proof.
§ 79.31 Determining the amount of penalties and assessments.
§ 79.32 Location of hearing.
§ 79.33 Witnesses.
§ 79.34 Evidence.
§ 79.35 The record.
§ 79.36 Post-hearing briefs.
§ 79.37 Initial decision.
§ 79.38 Reconsideration of initial decision.
§ 79.39 Appeal to authority head.
§ 79.40 Stays ordered by the Department of Justice.
§ 79.41 Stay pending appeal.
§ 79.42 Judicial review.
§ 79.43 Collection of civil penalties and assessments.
§ 79.44 Right to administrative offset.
§ 79.45 Deposit in Treasury of United States.
§ 79.46 Compromise or settlement.
§ 79.47 Limitations.

Authority

31 U.S.C. 3801–3812.

Source

53 FR 11659, Apr. 8, 1988, unless otherwise noted.