Title 31
PART 16
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.
31:1.1.1.1.17.0.1.1 | SECTION 16.1 | 16.1 Basis and purpose. | |
31:1.1.1.1.17.0.1.2 | SECTION 16.2 | 16.2 Definitions. | |
31:1.1.1.1.17.0.1.3 | SECTION 16.3 | 16.3 Basis for civil penalties and assessments. | |
31:1.1.1.1.17.0.1.4 | SECTION 16.4 | 16.4 Investigation. | |
31:1.1.1.1.17.0.1.5 | SECTION 16.5 | 16.5 Review by the reviewing official. | |
31:1.1.1.1.17.0.1.6 | SECTION 16.6 | 16.6 Prerequisites for issuing a complaint. | |
31:1.1.1.1.17.0.1.7 | SECTION 16.7 | 16.7 Complaint. | |
31:1.1.1.1.17.0.1.8 | SECTION 16.8 | 16.8 Service of complaint. | |
31:1.1.1.1.17.0.1.9 | SECTION 16.9 | 16.9 Answer. | |
31:1.1.1.1.17.0.1.10 | SECTION 16.10 | 16.10 Default upon failure to file an answer. | |
31:1.1.1.1.17.0.1.11 | SECTION 16.11 | 16.11 Referral of complaint and answer to the ALJ. | |
31:1.1.1.1.17.0.1.12 | SECTION 16.12 | 16.12 Notice of hearing. | |
31:1.1.1.1.17.0.1.13 | SECTION 16.13 | 16.13 Parties to the hearing. | |
31:1.1.1.1.17.0.1.14 | SECTION 16.14 | 16.14 Separation of functions. | |
31:1.1.1.1.17.0.1.15 | SECTION 16.15 | 16.15 Ex parte contacts. | |
31:1.1.1.1.17.0.1.16 | SECTION 16.16 | 16.16 Disqualification of reviewing official or ALJ. | |
31:1.1.1.1.17.0.1.17 | SECTION 16.17 | 16.17 Rights of parties. | |
31:1.1.1.1.17.0.1.18 | SECTION 16.18 | 16.18 Authority of the ALJ. | |
31:1.1.1.1.17.0.1.19 | SECTION 16.19 | 16.19 Prehearing conferences. | |
31:1.1.1.1.17.0.1.20 | SECTION 16.20 | 16.20 Disclosure of documents. | |
31:1.1.1.1.17.0.1.21 | SECTION 16.21 | 16.21 Discovery. | |
31:1.1.1.1.17.0.1.22 | SECTION 16.22 | 16.22 Exchange of witness lists, statements, and exhibits. | |
31:1.1.1.1.17.0.1.23 | SECTION 16.23 | 16.23 Subpoenas for attendance at hearing. | |
31:1.1.1.1.17.0.1.24 | SECTION 16.24 | 16.24 Protective order. | |
31:1.1.1.1.17.0.1.25 | SECTION 16.25 | 16.25 Fees. | |
31:1.1.1.1.17.0.1.26 | SECTION 16.26 | 16.26 Form, filing and service of papers. | |
31:1.1.1.1.17.0.1.27 | SECTION 16.27 | 16.27 Computation of time. | |
31:1.1.1.1.17.0.1.28 | SECTION 16.28 | 16.28 Motions. | |
31:1.1.1.1.17.0.1.29 | SECTION 16.29 | 16.29 Sanctions. | |
31:1.1.1.1.17.0.1.30 | SECTION 16.30 | 16.30 The hearing and burden of proof. | |
31:1.1.1.1.17.0.1.31 | SECTION 16.31 | 16.31 Determining the amount of penalties and assessments. | |
31:1.1.1.1.17.0.1.32 | SECTION 16.32 | 16.32 Location of hearing. | |
31:1.1.1.1.17.0.1.33 | SECTION 16.33 | 16.33 Witnesses. | |
31:1.1.1.1.17.0.1.34 | SECTION 16.34 | 16.34 Evidence. | |
31:1.1.1.1.17.0.1.35 | SECTION 16.35 | 16.35 The record. | |
31:1.1.1.1.17.0.1.36 | SECTION 16.36 | 16.36 Post-hearing briefs. | |
31:1.1.1.1.17.0.1.37 | SECTION 16.37 | 16.37 Initial decision. | |
31:1.1.1.1.17.0.1.38 | SECTION 16.38 | 16.38 Reconsideration of initial decision. | |
31:1.1.1.1.17.0.1.39 | SECTION 16.39 | 16.39 Appeal to authority head. | |
31:1.1.1.1.17.0.1.40 | SECTION 16.40 | 16.40 Stays ordered by the Department of Justice. | |
31:1.1.1.1.17.0.1.41 | SECTION 16.41 | 16.41 Stay pending appeal. | |
31:1.1.1.1.17.0.1.42 | SECTION 16.42 | 16.42 Judicial review. | |
31:1.1.1.1.17.0.1.43 | SECTION 16.43 | 16.43 Collection of civil penalties and assessments. | |
31:1.1.1.1.17.0.1.44 | SECTION 16.44 | 16.44 Right to administrative offset. | |
31:1.1.1.1.17.0.1.45 | SECTION 16.45 | 16.45 Deposit in Treasury of United States. | |
31:1.1.1.1.17.0.1.46 | SECTION 16.46 | 16.46 Compromise or settlement. | |
31:1.1.1.1.17.0.1.47 | SECTION 16.47 | 16.47 Limitations. |