Title 28

PART 71

Part 71 - Implementation Of The Provisions Of The Program Fraud Civil Remedies Act Of 1986

PART 71 - IMPLEMENTATION OF THE PROVISIONS OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986 Authority:5 U.S.C. 301; 28 U.S.C. 509, 510; 31 U.S.C. 3801-3812; Pub. L. 101-410, 104 Stat. 890, as amended by Pub. L. 104-134, 110 Stat. 1321. Source:Order No. 1268-88, 53 FR 11646, Apr. 8, 1988, unless otherwise noted.

28:2.0.1.1.24.1SUBPART A
Subpart A - Implementation for Actions Initiated by the Department of Justice
28:2.0.1.1.24.1.1.1SECTION 71.1
   71.1 Purpose.
28:2.0.1.1.24.1.1.2SECTION 71.2
   71.2 Definitions.
28:2.0.1.1.24.1.1.3SECTION 71.3
   71.3 Basis for civil penalties and assessments.
28:2.0.1.1.24.1.1.4SECTION 71.4
   71.4 Investigation.
28:2.0.1.1.24.1.1.5SECTION 71.5
   71.5 Review by the reviewing official.
28:2.0.1.1.24.1.1.6SECTION 71.6
   71.6 Prerequisites for issuing a complaint.
28:2.0.1.1.24.1.1.7SECTION 71.7
   71.7 Complaint.
28:2.0.1.1.24.1.1.8SECTION 71.8
   71.8 Service of complaint.
28:2.0.1.1.24.1.1.9SECTION 71.9
   71.9 Answer.
28:2.0.1.1.24.1.1.10SECTION 71.10
   71.10 Default upon failure to file an answer.
28:2.0.1.1.24.1.1.11SECTION 71.11
   71.11 Referral of complaint and answer to the ALJ.
28:2.0.1.1.24.1.1.12SECTION 71.12
   71.12 Notice of hearing.
28:2.0.1.1.24.1.1.13SECTION 71.13
   71.13 Parties to the hearing.
28:2.0.1.1.24.1.1.14SECTION 71.14
   71.14 Separation of functions.
28:2.0.1.1.24.1.1.15SECTION 71.15
   71.15 Ex parte contacts.
28:2.0.1.1.24.1.1.16SECTION 71.16
   71.16 Disqualification of reviewing official or ALJ.
28:2.0.1.1.24.1.1.17SECTION 71.17
   71.17 Rights of parties.
28:2.0.1.1.24.1.1.18SECTION 71.18
   71.18 Authority of the ALJ.
28:2.0.1.1.24.1.1.19SECTION 71.19
   71.19 Prehearing conferences.
28:2.0.1.1.24.1.1.20SECTION 71.20
   71.20 Disclosure of documents.
28:2.0.1.1.24.1.1.21SECTION 71.21
   71.21 Discovery.
28:2.0.1.1.24.1.1.22SECTION 71.22
   71.22 Exchange of witness lists, statements, and exhibits.
28:2.0.1.1.24.1.1.23SECTION 71.23
   71.23 Subpoenas for attendance at hearing.
28:2.0.1.1.24.1.1.24SECTION 71.24
   71.24 Protective order.
28:2.0.1.1.24.1.1.25SECTION 71.25
   71.25 Fees.
28:2.0.1.1.24.1.1.26SECTION 71.26
   71.26 Form, filing and service of papers.
28:2.0.1.1.24.1.1.27SECTION 71.27
   71.27 Computation of time.
28:2.0.1.1.24.1.1.28SECTION 71.28
   71.28 Motions.
28:2.0.1.1.24.1.1.29SECTION 71.29
   71.29 Sanctions.
28:2.0.1.1.24.1.1.30SECTION 71.30
   71.30 The hearing and burden of proof.
28:2.0.1.1.24.1.1.31SECTION 71.31
   71.31 Determining the amount of penalties and assessments.
28:2.0.1.1.24.1.1.32SECTION 71.32
   71.32 Location of hearing.
28:2.0.1.1.24.1.1.33SECTION 71.33
   71.33 Witnesses.
28:2.0.1.1.24.1.1.34SECTION 71.34
   71.34 Evidence.
28:2.0.1.1.24.1.1.35SECTION 71.35
   71.35 The record.
28:2.0.1.1.24.1.1.36SECTION 71.36
   71.36 Post-hearing briefs.
28:2.0.1.1.24.1.1.37SECTION 71.37
   71.37 Initial decision.
28:2.0.1.1.24.1.1.38SECTION 71.38
   71.38 Reconsideration of initial decision.
28:2.0.1.1.24.1.1.39SECTION 71.39
   71.39 Appeal to authority head.
28:2.0.1.1.24.1.1.40SECTION 71.40
   71.40 Stays ordered by the Department of Justice.
28:2.0.1.1.24.1.1.41SECTION 71.41
   71.41 Stay pending appeal.
28:2.0.1.1.24.1.1.42SECTION 71.42
   71.42 Judicial review.
28:2.0.1.1.24.1.1.43SECTION 71.43
   71.43 Collection of civil penalties and assessments.
28:2.0.1.1.24.1.1.44SECTION 71.44
   71.44 Right to administrative offset.
28:2.0.1.1.24.1.1.45SECTION 71.45
   71.45 Deposit in Treasury of the United States.
28:2.0.1.1.24.1.1.46SECTION 71.46
   71.46 Compromise or settlement.
28:2.0.1.1.24.1.1.47SECTION 71.47
   71.47 Limitations.
28:2.0.1.1.24.1.1.48SECTION 71.48-71.50
   71.48-71.50 [Reserved]
28:2.0.1.1.24.2SUBPART B
Subpart B - Assignment of Responsibilities Regarding Actions by Other Agencies
28:2.0.1.1.24.2.1.1SECTION 71.51
   71.51 Purpose.
28:2.0.1.1.24.2.1.2SECTION 71.52
   71.52 Approval of Agency requests to initiate a proceeding.
28:2.0.1.1.24.2.1.3SECTION 71.53
   71.53 Stays of Agency proceedings at the request of the Department.
28:2.0.1.1.24.2.1.4SECTION 71.54
   71.54 Collection and compromise of liabilities imposed by Agency.