Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 7 - Agriculture |
Subtitle A - Office of the Secretary of Agriculture |
Part 1 - Administrative Regulations |
Subpart L - Procedures Related to Administrative Hearings Under the Program Fraud Civil Remedies Act of 1986 |
Subpart L - Procedures Related to Administrative Hearings Under the Program Fraud Civil Remedies Act of 1986
§ 1.301 - Basis, purpose and scope. |
§ 1.302 - Definitions. |
§ 1.303 - Basis for civil penalties and assessments. |
§ 1.304 - Investigation. |
§ 1.305 - Review by the reviewing official. |
§ 1.306 - Prerequisites for issuing a complaint. |
§ 1.307 - Complaint. |
§ 1.308 - Service of complaint and notice of hearing. |
§ 1.309 - Answer and request for hearing. |
§ 1.310 - Default upon failure to file an answer. |
§ 1.311 - Referral of complaint and answer to the ALJ. |
§ 1.312 - Procedure where respondent does not request a hearing. |
§ 1.313 - Procedure where respondent requests a hearing; notice of hearing. |
§ 1.314 - Parties to the hearing. |
§ 1.315 - Separation of functions. |
§ 1.316 - Ex parte contacts. |
§ 1.317 - Disqualification of reviewing official or ALJ. |
§ 1.318 - Rights of parties. |
§ 1.319 - Authority of the ALJ. |
§ 1.320 - Prehearing conferences. |
§ 1.321 - Disclosure of documents. |
§ 1.322 - Discovery. |
§ 1.323 - Subpoenas for attendance at hearing. |
§ 1.324 - Fees. |
§ 1.325 - Form, filing and service of papers. |
§ 1.326 - Computation of time. |
§ 1.327 - Motions. |
§ 1.328 - Sanctions. |
§ 1.329 - The hearing and burden of proof. |
§ 1.330 - Location of hearing. |
§ 1.331 - Witnesses. |
§ 1.332 - Evidence. |
§ 1.333 - The record. |
§ 1.334 - Post-hearing briefs. |
§ 1.335 - Determining the amount of penalties and assessments. |
§ 1.336 - Initial decision of the ALJ. |
§ 1.337 - Reconsideration of initial decision. |
§ 1.338 - Appeal to the judicial officer. |
§ 1.339 - Stays ordered by the Department of Justice. |
§ 1.340 - Stay pending appeal. |
§ 1.341 - Judicial review. |
§ 1.342 - Collection of civil penalties and assessments. |
§ 1.343 - Right to administrative offset. |
§ 1.344 - Deposit to Treasury of the United States. |
§ 1.345 - Settlement. |
§ 1.346 - Limitation. |