Subpart T—Program Fraud Civil Remedies and Procedures

Sections

• § 308.500
  § 308.500 Basis, purpose, and scope.
• § 308.501
  § 308.501 Definitions.
• § 308.502
  § 308.502 Basis for civil penalties and assessments.
• § 308.503
  § 308.503 Investigations.
• § 308.504
  § 308.504 Review by the reviewing official.
• § 308.505
  § 308.505 Prerequisites for issuing a complaint.
• § 308.506
  § 308.506 Complaint.
• § 308.507
  § 308.507 Service of complaint.
• § 308.508
  § 308.508 Answer.
• § 308.509
  § 308.509 Default upon failure to file an answer.
• § 308.510
  § 308.510 Referral of complaint and answer to the ALJ.
• § 308.511
  § 308.511 Notice of hearing.
• § 308.512
  § 308.512 Parties to the hearing.
• § 308.513
  § 308.513 Separation of functions.
• § 308.514
  § 308.514 Ex parte contacts.
• § 308.515
  § 308.515 Disqualification of reviewing official or ALJ.
• § 308.516
  § 308.516 Rights of parties.
• § 308.517
  § 308.517 Authority of the ALJ.
• § 308.518
  § 308.518 Prehearing conferences.
• § 308.519
  § 308.519 Disclosure of documents.
• § 308.520
  § 308.520 Discovery.
• § 308.521
  § 308.521 Exchange of witness lists, statements, and exhibits.
• § 308.522
  § 308.522 Subpoenas for attendance at hearing.
• § 308.523
  § 308.523 Protective order.
• § 308.524
  § 308.524 Witness fees.
• § 308.525
  § 308.525 Form, filing, and service of papers.
• § 308.526
  § 308.526 Computation of time.
• § 308.527
  § 308.527 Motions.
• § 308.528
  § 308.528 Sanctions.
• § 308.529
  § 308.529 The hearing and burden of proof.
• § 308.530
  § 308.530 Determining the amount of penalties and assessments.
• § 308.531
  § 308.531 Location of hearing.
• § 308.532
  § 308.532 Witnesses.
• § 308.533
  § 308.533 Evidence.
• § 308.534
  § 308.534 The record.
• § 308.535
  § 308.535 Post-hearing briefs.
• § 308.536
  § 308.536 Initial decision.
• § 308.537
  § 308.537 Reconsideration of initial decision.
• § 308.538
  § 308.538 Appeal to the Board of Directors.
• § 308.539
  § 308.539 Stays ordered by the Department of Justice.
• § 308.540
  § 308.540 Stay pending appeal.
• § 308.541
  § 308.541 Judicial review.
• § 308.542
  § 308.542 Collection of civil penalties and assessments.
• § 308.543
  § 308.543 Right to administrative offset.
• § 308.544
  § 308.544 Deposit in Treasury of United States.
• § 308.545
  § 308.545 Compromise or settlement.
• § 308.546
  § 308.546 Limitations.