Part 31 - PROGRAM FRAUD CIVIL REMEDIES  


§ 31.1 Basis and purpose.
§ 31.2 Definitions.
§ 31.3 Basis for civil penalties and assessments.
§ 31.4 Investigation.
§ 31.5 Review by the reviewing official.
§ 31.6 Prerequisites for issuing a complaint.
§ 31.7 Complaint.
§ 31.8 Service of complaint.
§ 31.9 Answer.
§ 31.10 Default upon failure to answer.
§ 31.11 Referral of complaint and answer to the ALJ.
§ 31.12 Notice of hearing.
§ 31.13 Parties to the hearing.
§ 31.14 Separation of functions.
§ 31.15 Ex parte contacts.
§ 31.16 Disqualification of reviewing official or ALJ.
§ 31.17 Rights of parties.
§ 31.18 Authority of the ALJ.
§ 31.19 Prehearing conferences.
§ 31.20 Disclosure of documents.
§ 31.21 Discovery.
§ 31.22 Exchange of witness lists, statements, and exhibits.
§ 31.23 Subpoenas for attendance at hearing.
§ 31.24 Protective order.
§ 31.25 Fees.
§ 31.26 Filing, form, and service of papers.
§ 31.27 Computation of time.
§ 31.28 Motions.
§ 31.29 Sanctions.
§ 31.30 The hearing and burden of proof.
§ 31.31 Determining the amount of penalties and assessments.
§ 31.32 Location of hearing.
§ 31.33 Witnesses.
§ 31.34 Evidence.
§ 31.35 The record.
§ 31.36 Post-hearing briefs.
§ 31.37 Initial decision.
§ 31.38 Reconsideration of initial decision.
§ 31.39 Appeal to authority head.
§ 31.40 Stays ordered by the Department of Justice.
§ 31.41 Stay pending appeal.
§ 31.42 Judicial review.
§ 31.43 Collection of civil penalties and assessments.
§ 31.44 Right to administrative offset.
§ 31.45 Deposit in Treasury of United States.
§ 31.46 Compromise or settlement.
§ 31.47 Limitations.

Authority

31 U.S.C. 3801–3812.

Source

53 FR 881, Jan. 14, 1988, unless otherwise noted.