PART 33—PROGRAM FRAUD CIVIL REMEDIES ACT
- 33.1—Basis and purpose.
- 33.2—Definitions.
- 33.3—Basis for civil penalties and assessments.
- 33.4—Investigation.
- 33.5—Review by the reviewing official.
- 33.6—Prerequisites for issuing a complaint.
- 33.7—Complaint.
- 33.8—Service of complaint.
- 33.9—Answer.
- 33.10—Default upon failure to file an answer.
- 33.11—Referral of complaint and answer to the ALJ.
- 33.12—Notice of hearing.
- 33.13—Parties to the hearing.
- 33.14—Separation of functions.
- 33.15—Ex parte contacts.
- 33.16—Disqualification of reviewing official or ALJ.
- 33.17—Rights of parties.
- 33.18—Authority of the ALJ.
- 33.19—Prehearing conferences.
- 33.20—Disclosure of documents.
- 33.21—Discovery.
- 33.22—Exchange of witness lists, statements and exhibits.
- 33.23—Subpoenas for attendance at hearing.
- 33.24—Protective order.
- 33.25—Fees.
- 33.26—Form, filing and service of papers.
- 33.27—Computation of time.
- 33.28—Motions.
- 33.29—Sanctions.
- 33.30—The hearing and burden of proof.
- 33.31—Determining the amount of penalties and assessments.
- 33.32—Location of hearing.
- 33.33—Witnesses.
- 33.34—Evidence.
- 33.35—The record.
- 33.36—Post-hearing briefs.
- 33.37—Initial decision.
- 33.38—Reconsideration of initial decision.
- 33.39—Appeal to Department head.
- 33.40—Stays ordered by the Department of Justice.
- 33.41—Stay pending appeal.
- 33.42—Judicial review.
- 33.43—Collection of civil penalties and assessments.
- 33.44—Right to administrative offset.
- 33.45—Deposit in Treasury of United States.
- 33.46—Compromise or settlement.
- 33.47—Limitations.