Title 34

PART 33

Part 33 - Program Fraud Civil Remedies Act

PART 33 - PROGRAM FRAUD CIVIL REMEDIES ACT Authority:31 U.S.C. 3801-3812. Source:53 FR 15675, May 3, 1988, unless otherwise noted.

34:1.1.1.1.16.0.7.1SECTION 33.1
   33.1 Basis and purpose.
34:1.1.1.1.16.0.7.2SECTION 33.2
   33.2 Definitions.
34:1.1.1.1.16.0.7.3SECTION 33.3
   33.3 Basis for civil penalties and assessments.
34:1.1.1.1.16.0.7.4SECTION 33.4
   33.4 Investigation.
34:1.1.1.1.16.0.7.5SECTION 33.5
   33.5 Review by the reviewing official.
34:1.1.1.1.16.0.7.6SECTION 33.6
   33.6 Prerequisites for issuing a complaint.
34:1.1.1.1.16.0.7.7SECTION 33.7
   33.7 Complaint.
34:1.1.1.1.16.0.7.8SECTION 33.8
   33.8 Service of complaint.
34:1.1.1.1.16.0.7.9SECTION 33.9
   33.9 Answer.
34:1.1.1.1.16.0.7.10SECTION 33.10
   33.10 Default upon failure to file an answer.
34:1.1.1.1.16.0.7.11SECTION 33.11
   33.11 Referral of complaint and answer to the ALJ.
34:1.1.1.1.16.0.7.12SECTION 33.12
   33.12 Notice of hearing.
34:1.1.1.1.16.0.7.13SECTION 33.13
   33.13 Parties to the hearing.
34:1.1.1.1.16.0.7.14SECTION 33.14
   33.14 Separation of functions.
34:1.1.1.1.16.0.7.15SECTION 33.15
   33.15 Ex parte contacts.
34:1.1.1.1.16.0.7.16SECTION 33.16
   33.16 Disqualification of reviewing official or ALJ.
34:1.1.1.1.16.0.7.17SECTION 33.17
   33.17 Rights of parties.
34:1.1.1.1.16.0.7.18SECTION 33.18
   33.18 Authority of the ALJ.
34:1.1.1.1.16.0.7.19SECTION 33.19
   33.19 Prehearing conferences.
34:1.1.1.1.16.0.7.20SECTION 33.20
   33.20 Disclosure of documents.
34:1.1.1.1.16.0.7.21SECTION 33.21
   33.21 Discovery.
34:1.1.1.1.16.0.7.22SECTION 33.22
   33.22 Exchange of witness lists, statements and exhibits.
34:1.1.1.1.16.0.7.23SECTION 33.23
   33.23 Subpoenas for attendance at hearing.
34:1.1.1.1.16.0.7.24SECTION 33.24
   33.24 Protective order.
34:1.1.1.1.16.0.7.25SECTION 33.25
   33.25 Fees.
34:1.1.1.1.16.0.7.26SECTION 33.26
   33.26 Form, filing and service of papers.
34:1.1.1.1.16.0.7.27SECTION 33.27
   33.27 Computation of time.
34:1.1.1.1.16.0.7.28SECTION 33.28
   33.28 Motions.
34:1.1.1.1.16.0.7.29SECTION 33.29
   33.29 Sanctions.
34:1.1.1.1.16.0.7.30SECTION 33.30
   33.30 The hearing and burden of proof.
34:1.1.1.1.16.0.7.31SECTION 33.31
   33.31 Determining the amount of penalties and assessments.
34:1.1.1.1.16.0.7.32SECTION 33.32
   33.32 Location of hearing.
34:1.1.1.1.16.0.7.33SECTION 33.33
   33.33 Witnesses.
34:1.1.1.1.16.0.7.34SECTION 33.34
   33.34 Evidence.
34:1.1.1.1.16.0.7.35SECTION 33.35
   33.35 The record.
34:1.1.1.1.16.0.7.36SECTION 33.36
   33.36 Post-hearing briefs.
34:1.1.1.1.16.0.7.37SECTION 33.37
   33.37 Initial decision.
34:1.1.1.1.16.0.7.38SECTION 33.38
   33.38 Reconsideration of initial decision.
34:1.1.1.1.16.0.7.39SECTION 33.39
   33.39 Appeal to Department head.
34:1.1.1.1.16.0.7.40SECTION 33.40
   33.40 Stays ordered by the Department of Justice.
34:1.1.1.1.16.0.7.41SECTION 33.41
   33.41 Stay pending appeal.
34:1.1.1.1.16.0.7.42SECTION 33.42
   33.42 Judicial review.
34:1.1.1.1.16.0.7.43SECTION 33.43
   33.43 Collection of civil penalties and assessments.
34:1.1.1.1.16.0.7.44SECTION 33.44
   33.44 Right to administrative offset.
34:1.1.1.1.16.0.7.45SECTION 33.45
   33.45 Deposit in Treasury of United States.
34:1.1.1.1.16.0.7.46SECTION 33.46
   33.46 Compromise or settlement.
34:1.1.1.1.16.0.7.47SECTION 33.47
   33.47 Limitations.