Title 31

PART 16

Part 16 - Regulations Implementing The Program Fraud Civil Remedies Act Of 1986

PART 16 - REGULATIONS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986 Authority:31 U.S.C. 3801-3812. Source:52 FR 35071, Sept. 17, 1987, unless otherwise noted.

31:1.1.1.1.17.0.1.1SECTION 16.1
   16.1 Basis and purpose.
31:1.1.1.1.17.0.1.2SECTION 16.2
   16.2 Definitions.
31:1.1.1.1.17.0.1.3SECTION 16.3
   16.3 Basis for civil penalties and assessments.
31:1.1.1.1.17.0.1.4SECTION 16.4
   16.4 Investigation.
31:1.1.1.1.17.0.1.5SECTION 16.5
   16.5 Review by the reviewing official.
31:1.1.1.1.17.0.1.6SECTION 16.6
   16.6 Prerequisites for issuing a complaint.
31:1.1.1.1.17.0.1.7SECTION 16.7
   16.7 Complaint.
31:1.1.1.1.17.0.1.8SECTION 16.8
   16.8 Service of complaint.
31:1.1.1.1.17.0.1.9SECTION 16.9
   16.9 Answer.
31:1.1.1.1.17.0.1.10SECTION 16.10
   16.10 Default upon failure to file an answer.
31:1.1.1.1.17.0.1.11SECTION 16.11
   16.11 Referral of complaint and answer to the ALJ.
31:1.1.1.1.17.0.1.12SECTION 16.12
   16.12 Notice of hearing.
31:1.1.1.1.17.0.1.13SECTION 16.13
   16.13 Parties to the hearing.
31:1.1.1.1.17.0.1.14SECTION 16.14
   16.14 Separation of functions.
31:1.1.1.1.17.0.1.15SECTION 16.15
   16.15 Ex parte contacts.
31:1.1.1.1.17.0.1.16SECTION 16.16
   16.16 Disqualification of reviewing official or ALJ.
31:1.1.1.1.17.0.1.17SECTION 16.17
   16.17 Rights of parties.
31:1.1.1.1.17.0.1.18SECTION 16.18
   16.18 Authority of the ALJ.
31:1.1.1.1.17.0.1.19SECTION 16.19
   16.19 Prehearing conferences.
31:1.1.1.1.17.0.1.20SECTION 16.20
   16.20 Disclosure of documents.
31:1.1.1.1.17.0.1.21SECTION 16.21
   16.21 Discovery.
31:1.1.1.1.17.0.1.22SECTION 16.22
   16.22 Exchange of witness lists, statements, and exhibits.
31:1.1.1.1.17.0.1.23SECTION 16.23
   16.23 Subpoenas for attendance at hearing.
31:1.1.1.1.17.0.1.24SECTION 16.24
   16.24 Protective order.
31:1.1.1.1.17.0.1.25SECTION 16.25
   16.25 Fees.
31:1.1.1.1.17.0.1.26SECTION 16.26
   16.26 Form, filing and service of papers.
31:1.1.1.1.17.0.1.27SECTION 16.27
   16.27 Computation of time.
31:1.1.1.1.17.0.1.28SECTION 16.28
   16.28 Motions.
31:1.1.1.1.17.0.1.29SECTION 16.29
   16.29 Sanctions.
31:1.1.1.1.17.0.1.30SECTION 16.30
   16.30 The hearing and burden of proof.
31:1.1.1.1.17.0.1.31SECTION 16.31
   16.31 Determining the amount of penalties and assessments.
31:1.1.1.1.17.0.1.32SECTION 16.32
   16.32 Location of hearing.
31:1.1.1.1.17.0.1.33SECTION 16.33
   16.33 Witnesses.
31:1.1.1.1.17.0.1.34SECTION 16.34
   16.34 Evidence.
31:1.1.1.1.17.0.1.35SECTION 16.35
   16.35 The record.
31:1.1.1.1.17.0.1.36SECTION 16.36
   16.36 Post-hearing briefs.
31:1.1.1.1.17.0.1.37SECTION 16.37
   16.37 Initial decision.
31:1.1.1.1.17.0.1.38SECTION 16.38
   16.38 Reconsideration of initial decision.
31:1.1.1.1.17.0.1.39SECTION 16.39
   16.39 Appeal to authority head.
31:1.1.1.1.17.0.1.40SECTION 16.40
   16.40 Stays ordered by the Department of Justice.
31:1.1.1.1.17.0.1.41SECTION 16.41
   16.41 Stay pending appeal.
31:1.1.1.1.17.0.1.42SECTION 16.42
   16.42 Judicial review.
31:1.1.1.1.17.0.1.43SECTION 16.43
   16.43 Collection of civil penalties and assessments.
31:1.1.1.1.17.0.1.44SECTION 16.44
   16.44 Right to administrative offset.
31:1.1.1.1.17.0.1.45SECTION 16.45
   16.45 Deposit in Treasury of United States.
31:1.1.1.1.17.0.1.46SECTION 16.46
   16.46 Compromise or settlement.
31:1.1.1.1.17.0.1.47SECTION 16.47
   16.47 Limitations.