PART 35—PROGRAM FRAUD CIVIL REMEDIES
- 35.1—General.
- 35.2—Definitions.
- 35.3—Basis for civil penalties and assessments.
- 35.4—Investigation.
- 35.5—Review by the reviewing official.
- 35.6—Prerequisites for issuing a complaint.
- 35.7—Complaint.
- 35.8—Service of complaint.
- 35.9—Answer.
- 35.10—Default upon failure to file an answer.
- 35.11—Referral of complaint and answer to the ALJ.
- 35.12—Notice of hearing.
- 35.13—Parties to the hearing.
- 35.14—Separation of functions.
- 35.15—Ex parte contacts.
- 35.16—Disqualification of reviewing official or ALJ.
- 35.17—Rights of parties.
- 35.18—Authority of the ALJ.
- 35.19—Prehearing conferences.
- 35.20—Disclosure of documents.
- 35.21—Discovery.
- 35.22—Exchange of witness lists, statements and exhibits.
- 35.23—Subpoenas for attendance at hearing.
- 35.24—Protective order.
- 35.25—Fees.
- 35.26—Form, filing and service of papers.
- 35.27—Computation of time.
- 35.28—Motions.
- 35.29—Sanctions.
- 35.30—The hearing and burden of proof.
- 35.31—Determining the amount of penalties and assessments.
- 35.32—Location of hearing.
- 35.33—Witnesses.
- 35.34—Evidence.
- 35.35—The record.
- 35.36—Post-hearing briefs.
- 35.37—Initial decision.
- 35.38—Reconsideration of initial decision.
- 35.39—Appeal to authority head.
- 35.40—Stays ordered by the Department of Justice.
- 35.41—Stay pending appeal.
- 35.42—Judicial review.
- 35.43—Collection of civil penalties and assessments.
- 35.44—Right to administrative offset.
- 35.45—Deposit in Treasury of United States.
- 35.46—Compromise or settlement.
- 35.47—Limitations.