SUBPART L—Procedures Related to Administrative Hearings Under the Program Fraud Civil Remedies Act of 1986 (§1.301 to §1.346)
- 1.301—Basis, purpose and scope.
- 1.302—Definitions.
- 1.303—Basis for civil penalties and assessments.
- 1.304—Investigation.
- 1.305—Review by the reviewing official.
- 1.306—Prerequisites for issuing a complaint.
- 1.307—Complaint.
- 1.308—Service of complaint and notice of hearing.
- 1.309—Answer and request for hearing.
- 1.310—Default upon failure to file an answer.
- 1.311—Referral of complaint and answer to the ALJ.
- 1.312—Procedure where respondent does not request a hearing.
- 1.313—Procedure where respondent requests a hearing; notice of hearing.
- 1.314—Parties to the hearing.
- 1.315—Separation of functions.
- 1.316—Ex parte contacts.
- 1.317—Disqualification of reviewing official or ALJ.
- 1.318—Rights of parties.
- 1.319—Authority of the ALJ.
- 1.320—Prehearing conferences.
- 1.321—Disclosure of documents.
- 1.322—Discovery.
- 1.323—Subpoenas for attendance at hearing.
- 1.324—Fees.
- 1.325—Form, filing and service of papers.
- 1.326—Computation of time.
- 1.327—Motions.
- 1.328—Sanctions.
- 1.329—The hearing and burden of proof.
- 1.330—Location of hearing.
- 1.331—Witnesses.
- 1.332—Evidence.
- 1.333—The record.
- 1.334—Post-hearing briefs.
- 1.335—Determining the amount of penalties and assessments.
- 1.336—Initial decision of the ALJ.
- 1.337—Reconsideration of initial decision.
- 1.338—Appeal to the judicial officer.
- 1.339—Stays ordered by the Department of Justice.
- 1.340—Stay pending appeal.
- 1.341—Judicial review.
- 1.342—Collection of civil penalties and assessments.
- 1.343—Right to administrative offset.
- 1.344—Deposit to Treasury of the United States.
- 1.345—Settlement.
- 1.346—Limitation.