PART 42—STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT
Sections
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42.1
§ 42.1 Basis and purpose. -
42.2
§ 42.2 Definitions. -
42.3
§ 42.3 Basis for civil penalties and assessments. -
42.4
§ 42.4 Investigation. -
42.5
§ 42.5 Review by the reviewing official. -
42.6
§ 42.6 Prerequisites for issuing a complaint. -
42.7
§ 42.7 Complaint. -
42.8
§ 42.8 Service of complaint. -
42.9
§ 42.9 Answer. -
42.10
§ 42.10 Default upon failure to file an answer. -
42.11
§ 42.11 Referral of complaint and answer to the Administrative Law Judge (ALJ). -
42.12
§ 42.12 Notice of hearing. -
42.13
§ 42.13 Parties to the hearing. -
42.14
§ 42.14 Separation of functions. -
42.15
§ 42.15 Ex parte contacts. -
42.16
§ 42.16 Disqualification of reviewing official or ALJ. -
42.17
§ 42.17 Rights of parties. -
42.18
§ 42.18 Authority of the ALJ. -
42.19
§ 42.19 Prehearing conferences. -
42.20
§ 42.20 Disclosure of documents. -
42.21
§ 42.21 Discovery. -
42.22
§ 42.22 Exchange of witness lists, statements, and exhibits. -
42.23
§ 42.23 Subpoenas for attendance at hearing. -
42.24
§ 42.24 Protective order. -
42.25
§ 42.25 Fees. -
42.26
§ 42.26 Form, filing and service of papers. -
42.27
§ 42.27 Computation of time. -
42.28
§ 42.28 Motions. -
42.29
§ 42.29 Sanctions. -
42.30
§ 42.30 The hearing and burden of proof. -
42.31
§ 42.31 Determining the amount of penalties and assessments. -
42.32
§ 42.32 Location of hearing. -
42.33
§ 42.33 Witnesses. -
42.34
§ 42.34 Evidence. -
42.35
§ 42.35 The record. -
42.36
§ 42.36 Post-hearing briefs. -
42.37
§ 42.37 Initial decision. -
42.38
§ 42.38 Reconsideration of initial decision. -
42.39
§ 42.39 Appeal to the Secretary of Veterans Affairs. -
42.40
§ 42.40 Stays ordered by the Department of Justice. -
42.41
§ 42.41 Stay pending appeal. -
42.42
§ 42.42 Judicial review. -
42.43
§ 42.43 Collection of civil penalties and assessments. -
42.44
§ 42.44 Right to administrative offset. -
42.45
§ 42.45 Deposit in Treasury of United States. -
42.46
§ 42.46 Compromise and settlement. -
42.47
§ 42.47 Limitations.