PART 33—PROGRAM FRAUD CIVIL REMEDIES ACT
Sections
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33.1
§ 33.1 Basis and purpose. -
33.2
§ 33.2 Definitions. -
33.3
§ 33.3 Basis for civil penalties and assessments. -
33.4
§ 33.4 Investigation. -
33.5
§ 33.5 Review by the reviewing official. -
33.6
§ 33.6 Prerequisites for issuing a complaint. -
33.7
§ 33.7 Complaint. -
33.8
§ 33.8 Service of complaint. -
33.9
§ 33.9 Answer. -
33.10
§ 33.10 Default upon failure to file an answer. -
33.11
§ 33.11 Referral of complaint and answer to the ALJ. -
33.12
§ 33.12 Notice of hearing. -
33.13
§ 33.13 Parties to the hearing. -
33.14
§ 33.14 Separation of functions. -
33.15
§ 33.15 Ex parte contacts. -
33.16
§ 33.16 Disqualification of reviewing official or ALJ. -
33.17
§ 33.17 Rights of parties. -
33.18
§ 33.18 Authority of the ALJ. -
33.19
§ 33.19 Prehearing conferences. -
33.20
§ 33.20 Disclosure of documents. -
33.21
§ 33.21 Discovery. -
33.22
§ 33.22 Exchange of witness lists, statements and exhibits. -
33.23
§ 33.23 Subpoenas for attendance at hearing. -
33.24
§ 33.24 Protective order. -
33.25
§ 33.25 Fees. -
33.26
§ 33.26 Form, filing and service of papers. -
33.27
§ 33.27 Computation of time. -
33.28
§ 33.28 Motions. -
33.29
§ 33.29 Sanctions. -
33.30
§ 33.30 The hearing and burden of proof. -
33.31
§ 33.31 Determining the amount of penalties and assessments. -
33.32
§ 33.32 Location of hearing. -
33.33
§ 33.33 Witnesses. -
33.34
§ 33.34 Evidence. -
33.35
§ 33.35 The record. -
33.36
§ 33.36 Post-hearing briefs. -
33.37
§ 33.37 Initial decision. -
33.38
§ 33.38 Reconsideration of initial decision. -
33.39
§ 33.39 Appeal to Department head. -
33.40
§ 33.40 Stays ordered by the Department of Justice. -
33.41
§ 33.41 Stay pending appeal. -
33.42
§ 33.42 Judicial review. -
33.43
§ 33.43 Collection of civil penalties and assessments. -
33.44
§ 33.44 Right to administrative offset. -
33.45
§ 33.45 Deposit in Treasury of United States. -
33.46
§ 33.46 Compromise or settlement. -
33.47
§ 33.47 Limitations.