PART 105-70—IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- 105-70.000—Scope.
- 105-70.001—Basis.
- 105-70.002—Definitions.
- 105-70.003—Basis for civil penalties and assessments.
- 105-70.004—Investigation.
- 105-70.005—Review by the reviewing official.
- 105-70.006—Prerequisites for issuing a complaint.
- 105-70.007—Complaint.
- 105-70.008—Service of complaint.
- 105-70.009—Answer.
- 105-70.010—Default upon failure to file an answer.
- 105-70.011—Referral of complaint and answer to the ALJ.
- 105-70.012—Notice of hearing.
- 105-70.013—Parties to the hearing.
- 105-70.014—Separation of functions.
- 105-70.015—Ex parte contacts.
- 105-70.016—Disqualification of reviewing official or ALJ.
- 105-70.017—Rights of parties.
- 105-70.018—Authority of the ALJ.
- 105-70.019—Prehearing conferences.
- 105-70.020—Disclosure of documents.
- 105-70.021—Discovery.
- 105-70.022—Exchange of witness lists, statements, and exhibits.
- 105-70.023—Subpoena for attendance at hearing.
- 105-70.024—Protective order.
- 105-70.025—Fees.
- 105-70.026—Form, filing and service of papers.
- 105-70.027—Computation of time.
- 105-70.028—Motions.
- 105-70.029—Sanctions.
- 105-70.030—The hearing and burden of proof.
- 105-70.031—Determining the amount of penalties and assessments.
- 105-70.032—Location of hearing.
- 105-70.033—Witnesses.
- 105-70.034—Evidence.
- 105-70.035—The record.
- 105-70.036—Post-hearing briefs.
- 105-70.037—Initial decision.
- 105-70.038—Reconsideration of initial decision.
- 105-70.039—Appeal to Authority Head.
- 105-70.040—Stays ordered by the Department of Justice.
- 105-70.041—Stay pending appeal.
- 105-70.042—Judicial review.
- 105-70.043—Collection of civil penalties and assessments.
- 105-70.044—Right to administrative offset.
- 105-70.045—Deposit in Treasury of United States.
- 105-70.046—Compromise or settlement.
- 105-70.047—Limitations.