Part 1264—Implementation of the Program Fraud Civil Penalties Act of 1986

1. CFR
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3. Title 14
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5. Chapter V
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7. Part 1264

Contents

• 1264.100
  § 1264.100 Basis and purpose.
• 1264.101
  § 1264.101 Definitions.
• 1264.102
  § 1264.102 Basis for civil penalties and assessments.
• 1264.103
  § 1264.103 Investigation.
• 1264.104
  § 1264.104 Review by the reviewing official.
• 1264.105
  § 1264.105 Prerequisites for issuing a complaint.
• 1264.106
  § 1264.106 Complaint.
• 1264.107
  § 1264.107 Service of complaint.
• 1264.108
  § 1264.108 Answer.
• 1264.109
  § 1264.109 Default upon failure to file an answer.
• 1264.110
  § 1264.110 Referral of complaint and answer to the presiding officer.
• 1264.111
  § 1264.111 Notice of hearing.
• 1264.112
  § 1264.112 Parties to the hearing.
• 1264.113
  § 1264.113 Separation of functions.
• 1264.114
  § 1264.114 <em>Ex parte</em> contacts.
• 1264.115
  § 1264.115 Disqualification of reviewing official or presiding officer.
• 1264.116
  § 1264.116 Rights of parties.
• 1264.117
  § 1264.117 Authority of the presiding officer.
• 1264.118
  § 1264.118 Prehearing conferences.
• 1264.119
  § 1264.119 Disclosure of documents.
• 1264.120
  § 1264.120 Discovery.
• 1264.121
  § 1264.121 Exchange of witness lists, statements, and exhibits.
• 1264.122
  § 1264.122 Subpoena for attendance at hearing.
• 1264.123
  § 1264.123 Protective order.
• 1264.124
  § 1264.124 Fees.
• 1264.125
  § 1264.125 Form, filing, and service of papers.
• 1264.126
  § 1264.126 Computation of time.
• 1264.127
  § 1264.127 Motions.
• 1264.128
  § 1264.128 Sanctions.
• 1264.129
  § 1264.129 The hearing and burden of proof.
• 1264.130
  § 1264.130 Determining the amount of penalties and assessments.
• 1264.131
  § 1264.131 Location of hearing.
• 1264.132
  § 1264.132 Witnesses.
• 1264.133
  § 1264.133 Evidence.
• 1264.134
  § 1264.134 The record.
• 1264.135
  § 1264.135 Post-hearing briefs.
• 1264.136
  § 1264.136 Initial decision.
• 1264.137
  § 1264.137 Reconsideration of initial decision.
• 1264.138
  § 1264.138 Appeal to authority head.
• 1264.139
  § 1264.139 Stays ordered by the Department of Justice.
• 1264.140
  § 1264.140 Stay pending appeal.
• 1264.141
  § 1264.141 Judicial review.
• 1264.142
  § 1264.142 Collection of civil penalties and assessments.
• 1264.143
  § 1264.143 Right to administrative offset.
• 1264.144
  § 1264.144 Deposit in Treasury of United States.
• 1264.145
  § 1264.145 Compromise or settlement.
• 1264.146
  § 1264.146 Limitations.
• Appendix A to Part 1264
  Appendix A to Part 1264—Notice To Consent to the Chairperson, NASA Board of Contract Appeals (BCA), or Designee, as Presiding Officer