Part 16—Regulations Implementing the Program Fraud Civil Remedies Act of 1986

Sections

• § 16.1
  § 16.1 Basis and purpose.
• § 16.2
  § 16.2 Definitions.
• § 16.3
  § 16.3 Basis for civil penalties and assessments.
• § 16.4
  § 16.4 Investigation.
• § 16.5
  § 16.5 Review by the reviewing official.
• § 16.6
  § 16.6 Prerequisites for issuing a complaint.
• § 16.7
  § 16.7 Complaint.
• § 16.8
  § 16.8 Service of complaint.
• § 16.9
  § 16.9 Answer.
• § 16.10
  § 16.10 Default upon failure to file an answer.
• § 16.11
  § 16.11 Referral of complaint and answer to the ALJ.
• § 16.12
  § 16.12 Notice of hearing.
• § 16.13
  § 16.13 Parties to the hearing.
• § 16.14
  § 16.14 Separation of functions.
• § 16.15
  § 16.15 Ex parte contacts.
• § 16.16
  § 16.16 Disqualification of reviewing official or ALJ.
• § 16.17
  § 16.17 Rights of parties.
• § 16.18
  § 16.18 Authority of the ALJ.
• § 16.19
  § 16.19 Prehearing conferences.
• § 16.20
  § 16.20 Disclosure of documents.
• § 16.21
  § 16.21 Discovery.
• § 16.22
  § 16.22 Exchange of witness lists, statements, and exhibits.
• § 16.23
  § 16.23 Subpoenas for attendance at hearing.
• § 16.24
  § 16.24 Protective order.
• § 16.25
  § 16.25 Fees.
• § 16.26
  § 16.26 Form, filing and service of papers.
• § 16.27
  § 16.27 Computation of time.
• § 16.28
  § 16.28 Motions.
• § 16.29
  § 16.29 Sanctions.
• § 16.30
  § 16.30 The hearing and burden of proof.
• § 16.31
  § 16.31 Determining the amount of penalties and assessments.
• § 16.32
  § 16.32 Location of hearing.
• § 16.33
  § 16.33 Witnesses.
• § 16.34
  § 16.34 Evidence.
• § 16.35
  § 16.35 The record.
• § 16.36
  § 16.36 Post-hearing briefs.
• § 16.37
  § 16.37 Initial decision.
• § 16.38
  § 16.38 Reconsideration of initial decision.
• § 16.39
  § 16.39 Appeal to authority head.
• § 16.40
  § 16.40 Stays ordered by the Department of Justice.
• § 16.41
  § 16.41 Stay pending appeal.
• § 16.42
  § 16.42 Judicial review.
• § 16.43
  § 16.43 Collection of civil penalties and assessments.
• § 16.44
  § 16.44 Right to administrative offset.
• § 16.45
  § 16.45 Deposit in Treasury of United States.
• § 16.46
  § 16.46 Compromise or settlement.
• § 16.47
  § 16.47 Limitations.