Title 38

PART 42

Part 42 - Standards Implementing The Program Fraud Civil Remedies Act

PART 42 - STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT Authority:Pub. L. 99-509, secs. 6101-6104, 100 Stat. 1874, codified at 31 U.S.C. 3801-3812. Source:53 FR 16710, May 11, 1988, unless otherwise noted.

38:2.0.1.1.14.0.359.1SECTION 42.1
   42.1 Basis and purpose.
38:2.0.1.1.14.0.359.2SECTION 42.2
   42.2 Definitions.
38:2.0.1.1.14.0.359.3SECTION 42.3
   42.3 Basis for civil penalties and assessments.
38:2.0.1.1.14.0.359.4SECTION 42.4
   42.4 Investigation.
38:2.0.1.1.14.0.359.5SECTION 42.5
   42.5 Review by the reviewing official.
38:2.0.1.1.14.0.359.6SECTION 42.6
   42.6 Prerequisites for issuing a complaint.
38:2.0.1.1.14.0.359.7SECTION 42.7
   42.7 Complaint.
38:2.0.1.1.14.0.359.8SECTION 42.8
   42.8 Service of complaint.
38:2.0.1.1.14.0.359.9SECTION 42.9
   42.9 Answer.
38:2.0.1.1.14.0.359.10SECTION 42.10
   42.10 Default upon failure to file an answer.
38:2.0.1.1.14.0.359.11SECTION 42.11
   42.11 Referral of complaint and answer to the Administrative Law Judge (ALJ).
38:2.0.1.1.14.0.359.12SECTION 42.12
   42.12 Notice of hearing.
38:2.0.1.1.14.0.359.13SECTION 42.13
   42.13 Parties to the hearing.
38:2.0.1.1.14.0.359.14SECTION 42.14
   42.14 Separation of functions.
38:2.0.1.1.14.0.359.15SECTION 42.15
   42.15 Ex parte contacts.
38:2.0.1.1.14.0.359.16SECTION 42.16
   42.16 Disqualification of reviewing official or ALJ.
38:2.0.1.1.14.0.359.17SECTION 42.17
   42.17 Rights of parties.
38:2.0.1.1.14.0.359.18SECTION 42.18
   42.18 Authority of the ALJ.
38:2.0.1.1.14.0.359.19SECTION 42.19
   42.19 Prehearing conferences.
38:2.0.1.1.14.0.359.20SECTION 42.20
   42.20 Disclosure of documents.
38:2.0.1.1.14.0.359.21SECTION 42.21
   42.21 Discovery.
38:2.0.1.1.14.0.359.22SECTION 42.22
   42.22 Exchange of witness lists, statements, and exhibits.
38:2.0.1.1.14.0.359.23SECTION 42.23
   42.23 Subpoenas for attendance at hearing.
38:2.0.1.1.14.0.359.24SECTION 42.24
   42.24 Protective order.
38:2.0.1.1.14.0.359.25SECTION 42.25
   42.25 Fees.
38:2.0.1.1.14.0.359.26SECTION 42.26
   42.26 Form, filing and service of papers.
38:2.0.1.1.14.0.359.27SECTION 42.27
   42.27 Computation of time.
38:2.0.1.1.14.0.359.28SECTION 42.28
   42.28 Motions.
38:2.0.1.1.14.0.359.29SECTION 42.29
   42.29 Sanctions.
38:2.0.1.1.14.0.359.30SECTION 42.30
   42.30 The hearing and burden of proof.
38:2.0.1.1.14.0.359.31SECTION 42.31
   42.31 Determining the amount of penalties and assessments.
38:2.0.1.1.14.0.359.32SECTION 42.32
   42.32 Location of hearing.
38:2.0.1.1.14.0.359.33SECTION 42.33
   42.33 Witnesses.
38:2.0.1.1.14.0.359.34SECTION 42.34
   42.34 Evidence.
38:2.0.1.1.14.0.359.35SECTION 42.35
   42.35 The record.
38:2.0.1.1.14.0.359.36SECTION 42.36
   42.36 Post-hearing briefs.
38:2.0.1.1.14.0.359.37SECTION 42.37
   42.37 Initial decision.
38:2.0.1.1.14.0.359.38SECTION 42.38
   42.38 Reconsideration of initial decision.
38:2.0.1.1.14.0.359.39SECTION 42.39
   42.39 Appeal to the Secretary of Veterans Affairs.
38:2.0.1.1.14.0.359.40SECTION 42.40
   42.40 Stays ordered by the Department of Justice.
38:2.0.1.1.14.0.359.41SECTION 42.41
   42.41 Stay pending appeal.
38:2.0.1.1.14.0.359.42SECTION 42.42
   42.42 Judicial review.
38:2.0.1.1.14.0.359.43SECTION 42.43
   42.43 Collection of civil penalties and assessments.
38:2.0.1.1.14.0.359.44SECTION 42.44
   42.44 Right to administrative offset.
38:2.0.1.1.14.0.359.45SECTION 42.45
   42.45 Deposit in Treasury of United States.
38:2.0.1.1.14.0.359.46SECTION 42.46
   42.46 Compromise and settlement.
38:2.0.1.1.14.0.359.47SECTION 42.47
   42.47 Limitations.