Title 5
PART 185
Part 185 - Program Fraud Civil Remedies
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- Authority: 28 U.S.C. 2461 note; 31 U.S.C. 3801-3812.
- Source: 60 FR 7891, Feb. 10, 1995, unless otherwise noted.
| 5:1.0.1.2.19.0.4.1 | SECTION 185.101 | 185.101 Purpose. | |
| 5:1.0.1.2.19.0.4.2 | SECTION 185.102 | 185.102 Definitions. | |
| 5:1.0.1.2.19.0.4.3 | SECTION 185.103 | 185.103 Basis for civil penalties and assessments. | |
| 5:1.0.1.2.19.0.4.4 | SECTION 185.104 | 185.104 Investigation. | |
| 5:1.0.1.2.19.0.4.5 | SECTION 185.105 | 185.105 Review by the reviewing official. | |
| 5:1.0.1.2.19.0.4.6 | SECTION 185.106 | 185.106 Prerequisites for issuing a complaint. | |
| 5:1.0.1.2.19.0.4.7 | SECTION 185.107 | 185.107 Complaint. | |
| 5:1.0.1.2.19.0.4.8 | SECTION 185.108 | 185.108 Service of complaint. | |
| 5:1.0.1.2.19.0.4.9 | SECTION 185.109 | 185.109 Answer. | |
| 5:1.0.1.2.19.0.4.10 | SECTION 185.110 | 185.110 Default upon failure to file an answer. | |
| 5:1.0.1.2.19.0.4.11 | SECTION 185.111 | 185.111 Referral of complaint and answer to the ALJ. | |
| 5:1.0.1.2.19.0.4.12 | SECTION 185.112 | 185.112 Notice of hearing. | |
| 5:1.0.1.2.19.0.4.13 | SECTION 185.113 | 185.113 Location of hearing. | |
| 5:1.0.1.2.19.0.4.14 | SECTION 185.114 | 185.114 Parties to the hearing. | |
| 5:1.0.1.2.19.0.4.15 | SECTION 185.115 | 185.115 Separation of functions. | |
| 5:1.0.1.2.19.0.4.16 | SECTION 185.116 | 185.116 Ex parte contacts. | |
| 5:1.0.1.2.19.0.4.17 | SECTION 185.117 | 185.117 Disqualification of reviewing official or ALJ. | |
| 5:1.0.1.2.19.0.4.18 | SECTION 185.118 | 185.118 Rights of parties. | |
| 5:1.0.1.2.19.0.4.19 | SECTION 185.119 | 185.119 Authority of the ALJ. | |
| 5:1.0.1.2.19.0.4.20 | SECTION 185.120 | 185.120 Prehearing conferences. | |
| 5:1.0.1.2.19.0.4.21 | SECTION 185.121 | 185.121 Disclosure of documents. | |
| 5:1.0.1.2.19.0.4.22 | SECTION 185.122 | 185.122 Discovery. | |
| 5:1.0.1.2.19.0.4.23 | SECTION 185.123 | 185.123 Exchange of witness lists, statements and exhibits. | |
| 5:1.0.1.2.19.0.4.24 | SECTION 185.124 | 185.124 Subpoenas for attendance at hearing. | |
| 5:1.0.1.2.19.0.4.25 | SECTION 185.125 | 185.125 Protective order. | |
| 5:1.0.1.2.19.0.4.26 | SECTION 185.126 | 185.126 Evidence. | |
| 5:1.0.1.2.19.0.4.27 | SECTION 185.127 | 185.127 Fees. | |
| 5:1.0.1.2.19.0.4.28 | SECTION 185.128 | 185.128 Form, filing and service of papers. | |
| 5:1.0.1.2.19.0.4.29 | SECTION 185.129 | 185.129 Computation of time. | |
| 5:1.0.1.2.19.0.4.30 | SECTION 185.130 | 185.130 Motions. | |
| 5:1.0.1.2.19.0.4.31 | SECTION 185.131 | 185.131 Sanctions. | |
| 5:1.0.1.2.19.0.4.32 | SECTION 185.132 | 185.132 The hearing and burden of proof. | |
| 5:1.0.1.2.19.0.4.33 | SECTION 185.133 | 185.133 Determining the amount of penalties and assessments. | |
| 5:1.0.1.2.19.0.4.34 | SECTION 185.134 | 185.134 Witnesses. | |
| 5:1.0.1.2.19.0.4.35 | SECTION 185.135 | 185.135 The record. | |
| 5:1.0.1.2.19.0.4.36 | SECTION 185.136 | 185.136 Post-hearing briefs. | |
| 5:1.0.1.2.19.0.4.37 | SECTION 185.137 | 185.137 Initial decision. | |
| 5:1.0.1.2.19.0.4.38 | SECTION 185.138 | 185.138 Reconsideration of initial decision. | |
| 5:1.0.1.2.19.0.4.39 | SECTION 185.139 | 185.139 Appeal to authority head. | |
| 5:1.0.1.2.19.0.4.40 | SECTION 185.140 | 185.140 Stays ordered by the Department of Justice. | |
| 5:1.0.1.2.19.0.4.41 | SECTION 185.141 | 185.141 Stay pending appeal. | |
| 5:1.0.1.2.19.0.4.42 | SECTION 185.142 | 185.142 Judicial review. | |
| 5:1.0.1.2.19.0.4.43 | SECTION 185.143 | 185.143 Collection of civil penalties and assessments. | |
| 5:1.0.1.2.19.0.4.44 | SECTION 185.144 | 185.144 Right to administrative offset. | |
| 5:1.0.1.2.19.0.4.45 | SECTION 185.145 | 185.145 Deposit in Treasury of the United States. | |
| 5:1.0.1.2.19.0.4.46 | SECTION 185.146 | 185.146 Compromise or settlement. | |
| 5:1.0.1.2.19.0.4.47 | SECTION 185.147 | 185.147 Limitations. |