PART 16—REGULATIONS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
Sections
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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.