SUBPART T—Program Fraud Civil Remedies and Procedures (§308.500 to §308.546)
- 308.500—Basis, purpose, and scope.
- 308.501—Definitions.
- 308.502—Basis for civil penalties and assessments.
- 308.503—Investigations.
- 308.504—Review by the reviewing official.
- 308.505—Prerequisites for issuing a complaint.
- 308.506—Complaint.
- 308.507—Service of complaint.
- 308.508—Answer.
- 308.509—Default upon failure to file an answer.
- 308.510—Referral of complaint and answer to the ALJ.
- 308.511—Notice of hearing.
- 308.512—Parties to the hearing.
- 308.513—Separation of functions.
- 308.514—Ex parte contacts.
- 308.515—Disqualification of reviewing official or ALJ.
- 308.516—Rights of parties.
- 308.517—Authority of the ALJ.
- 308.518—Prehearing conferences.
- 308.519—Disclosure of documents.
- 308.520—Discovery.
- 308.521—Exchange of witness lists, statements, and exhibits.
- 308.522—Subpoenas for attendance at hearing.
- 308.523—Protective order.
- 308.524—Witness fees.
- 308.525—Form, filing, and service of papers.
- 308.526—Computation of time.
- 308.527—Motions.
- 308.528—Sanctions.
- 308.529—The hearing and burden of proof.
- 308.530—Determining the amount of penalties and assessments.
- 308.531—Location of hearing.
- 308.532—Witnesses.
- 308.533—Evidence.
- 308.534—The record.
- 308.535—Post-hearing briefs.
- 308.536—Initial decision.
- 308.537—Reconsideration of initial decision.
- 308.538—Appeal to the Board of Directors.
- 308.539—Stays ordered by the Department of Justice.
- 308.540—Stay pending appeal.
- 308.541—Judicial review.
- 308.542—Collection of civil penalties and assessments.
- 308.543—Right to administrative offset.
- 308.544—Deposit in Treasury of United States.
- 308.545—Compromise or settlement.
- 308.546—Limitations.