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Title 38 Part 42 → §42.14

Title 38 → Chapter I → Part 42 → §42.14

Electronic Code of Federal Regulations e-CFR

Title 38 Part 42 → §42.14

e-CFR data is current as of November 13, 2019

Title 38Chapter IPart 42 → §42.14


Title 38: Pensions, Bonuses, and Veterans' Relief
PART 42—STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT


§42.14   Separation of functions.

(a)  The investigating official, the reviewing official, and any employee or agent of the Department of Veterans Affairs who takes part in investigating, preparing, or presenting a particular case may not, in the case or a factually related case—

(1)  Participate in the hearing as the ALJ;

(2)  Participate or advise in the initial decision or the review of the initial decision by the Secretary, except as a witness or a representative in public proceedings; or

(3)  Make the collection of penalties and assessments under 31 U.S.C. 3806.

(b)  The ALJ shall not be responsible to, or subject to, the supervision or direction of the investigating official or the reviewing official.

(c)  Except as provided in paragraph (a) of this section, the representative for the Government may be employed anywhere in the Department of Veterans Affairs, including in the offices of either the investigating official or the reviewing official.


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