Title 13

PART 142

Part 142 - Program Fraud Civil Remedies Act Regulations

PART 142 - PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS Authority:15 U.S.C. 634(b); 31 U.S.C. 3803(g)(2). Source:61 FR 2691, Jan. 29, 1996, unless otherwise noted.

13:1.0.1.1.29.0.297SUBJGRP 297
   Overview and Definitions
13:1.0.1.1.29.0.297.1SECTION 142.1
   142.1 Overview of regulations.
13:1.0.1.1.29.0.297.2SECTION 142.2
   142.2 What kind of conduct will result in program fraud enforcement
13:1.0.1.1.29.0.297.3SECTION 142.3
   142.3 What is a claim
13:1.0.1.1.29.0.297.4SECTION 142.4
   142.4 What is a statement
13:1.0.1.1.29.0.297.5SECTION 142.5
   142.5 What is a false claim or statement
13:1.0.1.1.29.0.297.6SECTION 142.6
   142.6 What does the phrase “know or have reason to know” mean
13:1.0.1.1.29.0.298SUBJGRP 298
   Procedures Leading to Issuance of a Complaint
13:1.0.1.1.29.0.298.7SECTION 142.7
   142.7 Who investigates program fraud
13:1.0.1.1.29.0.298.8SECTION 142.8
   142.8 What happens if program fraud is suspected
13:1.0.1.1.29.0.298.9SECTION 142.9
   142.9 When will SBA issue a complaint
13:1.0.1.1.29.0.298.10SECTION 142.10
   142.10 What is contained in a complaint
13:1.0.1.1.29.0.298.11SECTION 142.11
   142.11 How will the complaint be served
13:1.0.1.1.29.0.299SUBJGRP 299
   Procedures Following Service of a Complaint
13:1.0.1.1.29.0.299.12SECTION 142.12
   142.12 How does a defendant respond to the complaint
13:1.0.1.1.29.0.299.13SECTION 142.13
   142.13 What happens if a defendant fails to file an answer
13:1.0.1.1.29.0.299.14SECTION 142.14
   142.14 What happens once an answer is filed
13:1.0.1.1.29.0.300SUBJGRP 300
   Hearing Provisions
13:1.0.1.1.29.0.300.15SECTION 142.15
   142.15 What kind of hearing is contemplated
13:1.0.1.1.29.0.300.16SECTION 142.16
   142.16 At the hearing, what rights do the parties have
13:1.0.1.1.29.0.300.17SECTION 142.17
   142.17 What is the role of the ALJ
13:1.0.1.1.29.0.300.18SECTION 142.18
   142.18 Can the reviewing official or ALJ be disqualified
13:1.0.1.1.29.0.300.19SECTION 142.19
   142.19 How are issues brought to the attention of the ALJ
13:1.0.1.1.29.0.300.20SECTION 142.20
   142.20 How are papers served
13:1.0.1.1.29.0.300.21SECTION 142.21
   142.21 How will the hearing be conducted and who has the burden of proof
13:1.0.1.1.29.0.300.22SECTION 142.22
   142.22 How is evidence presented at the hearing
13:1.0.1.1.29.0.300.23SECTION 142.23
   142.23 Are there limits on disclosure of documents or discovery
13:1.0.1.1.29.0.300.24SECTION 142.24
   142.24 Can witnesses be subpoenaed
13:1.0.1.1.29.0.300.25SECTION 142.25
   142.25 Can a party or witness object to discovery
13:1.0.1.1.29.0.300.26SECTION 142.26
   142.26 Can a party informally discuss the case with the ALJ
13:1.0.1.1.29.0.300.27SECTION 142.27
   142.27 Are there sanctions for misconduct
13:1.0.1.1.29.0.300.28SECTION 142.28
   142.28 Where is the hearing held
13:1.0.1.1.29.0.300.29SECTION 142.29
   142.29 Are witness lists exchanged before the hearing
13:1.0.1.1.29.0.301SUBJGRP 301
   Decisions and Appeals
13:1.0.1.1.29.0.301.30SECTION 142.30
   142.30 How is the case decided
13:1.0.1.1.29.0.301.31SECTION 142.31
   142.31 Can a party request reconsideration of the initial decision
13:1.0.1.1.29.0.301.32SECTION 142.32
   142.32 When does the initial decision of the ALJ become final
13:1.0.1.1.29.0.301.33SECTION 142.33
   142.33 What are the procedures for appealing the ALJ decision
13:1.0.1.1.29.0.301.34SECTION 142.34
   142.34 Are there any limitations on the right to appeal to the Administrator
13:1.0.1.1.29.0.301.35SECTION 142.35
   142.35 How does the Administrator dispose of an appeal
13:1.0.1.1.29.0.301.36SECTION 142.36
   142.36 Can I obtain judicial review
13:1.0.1.1.29.0.301.37SECTION 142.37
   142.37 What judicial review is available
13:1.0.1.1.29.0.301.38SECTION 142.38
   142.38 Can the administrative complaint be settled voluntarily
13:1.0.1.1.29.0.301.39SECTION 142.39
   142.39 How are civil penalties and assessments collected
13:1.0.1.1.29.0.301.40SECTION 142.40
   142.40 What if the investigation indicates criminal misconduct
13:1.0.1.1.29.0.301.41SECTION 142.41
   142.41 How does SBA protect the rights of defendants