Title 40
PART 27
Part 27 - Program Fraud Civil Remedies
- Authority: 31 U.S.C. 3801-3812; Pub. L. 101-410, 104 Stat. 890, 28 U.S.C. 2461 note; Pub. L. 104-134, 110 Stat. 1321, 31 U.S.C. 3701 note.
- Source: 53 FR 15182, Apr. 27, 1988, unless otherwise noted.
40:1.0.1.1.26.0.1.1 | SECTION 27.1 | 27.1 Basis and purpose. | |
40:1.0.1.1.26.0.1.2 | SECTION 27.2 | 27.2 Definitions. | |
40:1.0.1.1.26.0.1.3 | SECTION 27.3 | 27.3 Basis for civil penalties and assessments. | |
40:1.0.1.1.26.0.1.4 | SECTION 27.4 | 27.4 Investigation. | |
40:1.0.1.1.26.0.1.5 | SECTION 27.5 | 27.5 Review by the reviewing official. | |
40:1.0.1.1.26.0.1.6 | SECTION 27.6 | 27.6 Prerequisites for issuing a complaint. | |
40:1.0.1.1.26.0.1.7 | SECTION 27.7 | 27.7 Complaint. | |
40:1.0.1.1.26.0.1.8 | SECTION 27.8 | 27.8 Service of complaint. | |
40:1.0.1.1.26.0.1.9 | SECTION 27.9 | 27.9 Answer. | |
40:1.0.1.1.26.0.1.10 | SECTION 27.10 | 27.10 Default upon failure to file an answer. | |
40:1.0.1.1.26.0.1.11 | SECTION 27.11 | 27.11 Referral of complaint and answer to the presiding officer. | |
40:1.0.1.1.26.0.1.12 | SECTION 27.12 | 27.12 Notice of hearing. | |
40:1.0.1.1.26.0.1.13 | SECTION 27.13 | 27.13 Parties to the hearing. | |
40:1.0.1.1.26.0.1.14 | SECTION 27.14 | 27.14 Separation of functions. | |
40:1.0.1.1.26.0.1.15 | SECTION 27.15 | 27.15 Ex parte contacts. | |
40:1.0.1.1.26.0.1.16 | SECTION 27.16 | 27.16 Disqualification of the reviewing official or presiding officer. | |
40:1.0.1.1.26.0.1.17 | SECTION 27.17 | 27.17 Rights of parties. | |
40:1.0.1.1.26.0.1.18 | SECTION 27.18 | 27.18 Authority of the presiding officer. | |
40:1.0.1.1.26.0.1.19 | SECTION 27.19 | 27.19 Prehearing conferences. | |
40:1.0.1.1.26.0.1.20 | SECTION 27.20 | 27.20 Disclosure of documents. | |
40:1.0.1.1.26.0.1.21 | SECTION 27.21 | 27.21 Discovery. | |
40:1.0.1.1.26.0.1.22 | SECTION 27.22 | 27.22 Exchange of witness lists, statements, and exhibits. | |
40:1.0.1.1.26.0.1.23 | SECTION 27.23 | 27.23 Subpoenas for attendance at hearing. | |
40:1.0.1.1.26.0.1.24 | SECTION 27.24 | 27.24 Protective order. | |
40:1.0.1.1.26.0.1.25 | SECTION 27.25 | 27.25 Fees. | |
40:1.0.1.1.26.0.1.26 | SECTION 27.26 | 27.26 Form, filing and service of papers. | |
40:1.0.1.1.26.0.1.27 | SECTION 27.27 | 27.27 Computation of time. | |
40:1.0.1.1.26.0.1.28 | SECTION 27.28 | 27.28 Motions. | |
40:1.0.1.1.26.0.1.29 | SECTION 27.29 | 27.29 Sanctions. | |
40:1.0.1.1.26.0.1.30 | SECTION 27.30 | 27.30 The hearing and burden of proof. | |
40:1.0.1.1.26.0.1.31 | SECTION 27.31 | 27.31 Determining the amount of penalties and assessments. | |
40:1.0.1.1.26.0.1.32 | SECTION 27.32 | 27.32 Location of hearing. | |
40:1.0.1.1.26.0.1.33 | SECTION 27.33 | 27.33 Witnesses. | |
40:1.0.1.1.26.0.1.34 | SECTION 27.34 | 27.34 Evidence. | |
40:1.0.1.1.26.0.1.35 | SECTION 27.35 | 27.35 The record. | |
40:1.0.1.1.26.0.1.36 | SECTION 27.36 | 27.36 Post-hearing briefs. | |
40:1.0.1.1.26.0.1.37 | SECTION 27.37 | 27.37 Initial decision. | |
40:1.0.1.1.26.0.1.38 | SECTION 27.38 | 27.38 Reconsideration of initial decision. | |
40:1.0.1.1.26.0.1.39 | SECTION 27.39 | 27.39 Appeal to authority head. | |
40:1.0.1.1.26.0.1.40 | SECTION 27.40 | 27.40 Stay ordered by the Department of Justice. | |
40:1.0.1.1.26.0.1.41 | SECTION 27.41 | 27.41 Stay pending appeal. | |
40:1.0.1.1.26.0.1.42 | SECTION 27.42 | 27.42 Judicial review. | |
40:1.0.1.1.26.0.1.43 | SECTION 27.43 | 27.43 Collection of civil penalties and assessments. | |
40:1.0.1.1.26.0.1.44 | SECTION 27.44 | 27.44 Right to administrative offset. | |
40:1.0.1.1.26.0.1.45 | SECTION 27.45 | 27.45 Deposit in Treasury of United States. | |
40:1.0.1.1.26.0.1.46 | SECTION 27.46 | 27.46 Compromise or settlement. | |
40:1.0.1.1.26.0.1.47 | SECTION 27.47 | 27.47 Limitations. | |
40:1.0.1.1.26.0.1.48 | SECTION 27.48 | 27.48 Delegated functions. |