PART 42—STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT
- 42.1—Basis and purpose.
- 42.2—Definitions.
- 42.3—Basis for civil penalties and assessments.
- 42.4—Investigation.
- 42.5—Review by the reviewing official.
- 42.6—Prerequisites for issuing a complaint.
- 42.7—Complaint.
- 42.8—Service of complaint.
- 42.9—Answer.
- 42.10—Default upon failure to file an answer.
- 42.11—Referral of complaint and answer to the Administrative Law Judge (ALJ).
- 42.12—Notice of hearing.
- 42.13—Parties to the hearing.
- 42.14—Separation of functions.
- 42.15—Ex parte contacts.
- 42.16—Disqualification of reviewing official or ALJ.
- 42.17—Rights of parties.
- 42.18—Authority of the ALJ.
- 42.19—Prehearing conferences.
- 42.20—Disclosure of documents.
- 42.21—Discovery.
- 42.22—Exchange of witness lists, statements, and exhibits.
- 42.23—Subpoenas for attendance at hearing.
- 42.24—Protective order.
- 42.25—Fees.
- 42.26—Form, filing and service of papers.
- 42.27—Computation of time.
- 42.28—Motions.
- 42.29—Sanctions.
- 42.30—The hearing and burden of proof.
- 42.31—Determining the amount of penalties and assessments.
- 42.32—Location of hearing.
- 42.33—Witnesses.
- 42.34—Evidence.
- 42.35—The record.
- 42.36—Post-hearing briefs.
- 42.37—Initial decision.
- 42.38—Reconsideration of initial decision.
- 42.39—Appeal to the Secretary of Veterans Affairs.
- 42.40—Stays ordered by the Department of Justice.
- 42.41—Stay pending appeal.
- 42.42—Judicial review.
- 42.43—Collection of civil penalties and assessments.
- 42.44—Right to administrative offset.
- 42.45—Deposit in Treasury of United States.
- 42.46—Compromise and settlement.
- 42.47—Limitations.