PART 35—PROGRAM FRAUD CIVIL REMEDIES
Sections
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35.1
§ 35.1 General. -
35.2
§ 35.2 Definitions. -
35.3
§ 35.3 Basis for civil penalties and assessments. -
35.4
§ 35.4 Investigation. -
35.5
§ 35.5 Review by the reviewing official. -
35.6
§ 35.6 Prerequisites for issuing a complaint. -
35.7
§ 35.7 Complaint. -
35.8
§ 35.8 Service of complaint. -
35.9
§ 35.9 Answer. -
35.10
§ 35.10 Default upon failure to file an answer. -
35.11
§ 35.11 Referral of complaint and answer to the ALJ. -
35.12
§ 35.12 Notice of hearing. -
35.13
§ 35.13 Parties to the hearing. -
35.14
§ 35.14 Separation of functions. -
35.15
§ 35.15 Ex parte contacts. -
35.16
§ 35.16 Disqualification of reviewing official or ALJ. -
35.17
§ 35.17 Rights of parties. -
35.18
§ 35.18 Authority of the ALJ. -
35.19
§ 35.19 Prehearing conferences. -
35.20
§ 35.20 Disclosure of documents. -
35.21
§ 35.21 Discovery. -
35.22
§ 35.22 Exchange of witness lists, statements and exhibits. -
35.23
§ 35.23 Subpoenas for attendance at hearing. -
35.24
§ 35.24 Protective order. -
35.25
§ 35.25 Fees. -
35.26
§ 35.26 Form, filing and service of papers. -
35.27
§ 35.27 Computation of time. -
35.28
§ 35.28 Motions. -
35.29
§ 35.29 Sanctions. -
35.30
§ 35.30 The hearing and burden of proof. -
35.31
§ 35.31 Determining the amount of penalties and assessments. -
35.32
§ 35.32 Location of hearing. -
35.33
§ 35.33 Witnesses. -
35.34
§ 35.34 Evidence. -
35.35
§ 35.35 The record. -
35.36
§ 35.36 Post-hearing briefs. -
35.37
§ 35.37 Initial decision. -
35.38
§ 35.38 Reconsideration of initial decision. -
35.39
§ 35.39 Appeal to authority head. -
35.40
§ 35.40 Stays ordered by the Department of Justice. -
35.41
§ 35.41 Stay pending appeal. -
35.42
§ 35.42 Judicial review. -
35.43
§ 35.43 Collection of civil penalties and assessments. -
35.44
§ 35.44 Right to administrative offset. -
35.45
§ 35.45 Deposit in Treasury of United States. -
35.46
§ 35.46 Compromise or settlement. -
35.47
§ 35.47 Limitations.