Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 5 - Administrative Personnel |
Chapter I - Office of Personnel Management |
SubChapter B - Civil Service Regulations |
Part 185 - Program Fraud Civil Remedies |
§ 185.101 - Purpose. |
§ 185.102 - Definitions. |
§ 185.103 - Basis for civil penalties and assessments. |
§ 185.104 - Investigation. |
§ 185.105 - Review by the reviewing official. |
§ 185.106 - Prerequisites for issuing a complaint. |
§ 185.107 - Complaint. |
§ 185.108 - Service of complaint. |
§ 185.109 - Answer. |
§ 185.110 - Default upon failure to file an answer. |
§ 185.111 - Referral of complaint and answer to the ALJ. |
§ 185.112 - Notice of hearing. |
§ 185.113 - Location of hearing. |
§ 185.114 - Parties to the hearing. |
§ 185.115 - Separation of functions. |
§ 185.116 - Ex parte contacts. |
§ 185.117 - Disqualification of reviewing official or ALJ. |
§ 185.118 - Rights of parties. |
§ 185.119 - Authority of the ALJ. |
§ 185.120 - Prehearing conferences. |
§ 185.121 - Disclosure of documents. |
§ 185.122 - Discovery. |
§ 185.123 - Exchange of witness lists, statements and exhibits. |
§ 185.124 - Subpoenas for attendance at hearing. |
§ 185.125 - Protective order. |
§ 185.126 - Evidence. |
§ 185.127 - Fees. |
§ 185.128 - Form, filing and service of papers. |
§ 185.129 - Computation of time. |
§ 185.130 - Motions. |
§ 185.131 - Sanctions. |
§ 185.132 - The hearing and burden of proof. |
§ 185.133 - Determining the amount of penalties and assessments. |
§ 185.134 - Witnesses. |
§ 185.135 - The record. |
§ 185.136 - Post-hearing briefs. |
§ 185.137 - Initial decision. |
§ 185.138 - Reconsideration of initial decision. |
§ 185.139 - Appeal to authority head. |
§ 185.140 - Stays ordered by the Department of Justice. |
§ 185.141 - Stay pending appeal. |
§ 185.142 - Judicial review. |
§ 185.143 - Collection of civil penalties and assessments. |
§ 185.144 - Right to administrative offset. |
§ 185.145 - Deposit in Treasury of the United States. |
§ 185.146 - Compromise or settlement. |
§ 185.147 - Limitations. |