Title 20

Volume 1 CHAPTER II SUBCHAP E

Subchapter E - Administrative Remedies For Fraudulent Claims Or Statements

20:1.0.2.11.62PART 355
PART 355 - REGULATIONS UNDER THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
20:1.0.2.11.62.0.155.1SECTION 355.1
     355.1 Basis and purpose.
20:1.0.2.11.62.0.155.2SECTION 355.2
     355.2 Definitions.
20:1.0.2.11.62.0.155.3SECTION 355.3
     355.3 Basis for civil penalties and assessments.
20:1.0.2.11.62.0.155.4SECTION 355.4
     355.4 Investigation.
20:1.0.2.11.62.0.155.5SECTION 355.5
     355.5 Review by the reviewing official.
20:1.0.2.11.62.0.155.6SECTION 355.6
     355.6 Prerequisites for issuing a complaint.
20:1.0.2.11.62.0.155.7SECTION 355.7
     355.7 Complaint.
20:1.0.2.11.62.0.155.8SECTION 355.8
     355.8 Service of complaint.
20:1.0.2.11.62.0.155.9SECTION 355.9
     355.9 Answer.
20:1.0.2.11.62.0.155.10SECTION 355.10
     355.10 Default upon failure to file an answer.
20:1.0.2.11.62.0.155.11SECTION 355.11
     355.11 Referral of complaint and answer to the ALJ.
20:1.0.2.11.62.0.155.12SECTION 355.12
     355.12 Notice of hearing.
20:1.0.2.11.62.0.155.13SECTION 355.13
     355.13 Parties to the hearing.
20:1.0.2.11.62.0.155.14SECTION 355.14
     355.14 Separation of functions.
20:1.0.2.11.62.0.155.15SECTION 355.15
     355.15 Ex parte contacts.
20:1.0.2.11.62.0.155.16SECTION 355.16
     355.16 Disqualification of reviewing official or ALJ.
20:1.0.2.11.62.0.155.17SECTION 355.17
     355.17 Rights of parties.
20:1.0.2.11.62.0.155.18SECTION 355.18
     355.18 Authority of the ALJ.
20:1.0.2.11.62.0.155.19SECTION 355.19
     355.19 Prehearing conferences.
20:1.0.2.11.62.0.155.20SECTION 355.20
     355.20 Disclosure of documents.
20:1.0.2.11.62.0.155.21SECTION 355.21
     355.21 Discovery.
20:1.0.2.11.62.0.155.22SECTION 355.22
     355.22 Exchange of witness lists, statements, and exhibits.
20:1.0.2.11.62.0.155.23SECTION 355.23
     355.23 Subpoenas for attendance at hearing.
20:1.0.2.11.62.0.155.24SECTION 355.24
     355.24 Protective order.
20:1.0.2.11.62.0.155.25SECTION 355.25
     355.25 Fees.
20:1.0.2.11.62.0.155.26SECTION 355.26
     355.26 Form, filing and service of papers.
20:1.0.2.11.62.0.155.27SECTION 355.27
     355.27 Computation of time.
20:1.0.2.11.62.0.155.28SECTION 355.28
     355.28 Motions.
20:1.0.2.11.62.0.155.29SECTION 355.29
     355.29 Sanctions.
20:1.0.2.11.62.0.155.30SECTION 355.30
     355.30 The hearing and burden of proof.
20:1.0.2.11.62.0.155.31SECTION 355.31
     355.31 Determining the amount of penalties and assessments.
20:1.0.2.11.62.0.155.32SECTION 355.32
     355.32 Location of hearing.
20:1.0.2.11.62.0.155.33SECTION 355.33
     355.33 Witnesses.
20:1.0.2.11.62.0.155.34SECTION 355.34
     355.34 Evidence.
20:1.0.2.11.62.0.155.35SECTION 355.35
     355.35 The record.
20:1.0.2.11.62.0.155.36SECTION 355.36
     355.36 Post-hearing briefs.
20:1.0.2.11.62.0.155.37SECTION 355.37
     355.37 Initial decision.
20:1.0.2.11.62.0.155.38SECTION 355.38
     355.38 Reconsideration of initial decision.
20:1.0.2.11.62.0.155.39SECTION 355.39
     355.39 Appeal to authority head.
20:1.0.2.11.62.0.155.40SECTION 355.40
     355.40 Stays ordered by the Department of Justice.
20:1.0.2.11.62.0.155.41SECTION 355.41
     355.41 Stay pending appeal.
20:1.0.2.11.62.0.155.42SECTION 355.42
     355.42 Judicial review.
20:1.0.2.11.62.0.155.43SECTION 355.43
     355.43 Collection of civil penalties and assessments.
20:1.0.2.11.62.0.155.44SECTION 355.44
     355.44 Right to administrative offset.
20:1.0.2.11.62.0.155.45SECTION 355.45
     355.45 Deposit in Treasury of United States.
20:1.0.2.11.62.0.155.46SECTION 355.46
     355.46 Compromise or settlement.
20:1.0.2.11.62.0.155.47SECTION 355.47
     355.47 Limitations.
20:1.0.2.11.63PART 356
PART 356 - CIVIL MONETARY PENALTY INFLATION ADJUSTMENT
20:1.0.2.11.63.0.155.1SECTION 356.1
     356.1 Introduction.
20:1.0.2.11.63.0.155.2SECTION 356.2
     356.2 Penalties under the Program Fraud Civil Remedies Act of 1986.
20:1.0.2.11.63.0.155.3SECTION 356.3
     356.3 False claims.