Part 27—Program Fraud Civil Remedies

1. CFR
2. ›
3. Title 40
4. ›
5. Chapter I
6. ›
7. Part 27

Sections

• 27.1
  § 27.1 Basis and purpose.
• 27.2
  § 27.2 Definitions.
• 27.3
  § 27.3 Basis for civil penalties and assessments.
• 27.4
  § 27.4 Investigation.
• 27.5
  § 27.5 Review by the reviewing official.
• 27.6
  § 27.6 Prerequisites for issuing a complaint.
• 27.7
  § 27.7 Complaint.
• 27.8
  § 27.8 Service of complaint.
• 27.9
  § 27.9 Answer.
• 27.10
  § 27.10 Default upon failure to file an answer.
• 27.11
  § 27.11 Referral of complaint and answer to the presiding officer.
• 27.12
  § 27.12 Notice of hearing.
• 27.13
  § 27.13 Parties to the hearing.
• 27.14
  § 27.14 Separation of functions.
• 27.15
  § 27.15 <em>Ex parte</em> contacts.
• 27.16
  § 27.16 Disqualification of the reviewing official or presiding officer.
• 27.17
  § 27.17 Rights of parties.
• 27.18
  § 27.18 Authority of the presiding officer.
• 27.19
  § 27.19 Prehearing conferences.
• 27.20
  § 27.20 Disclosure of documents.
• 27.21
  § 27.21 Discovery.
• 27.22
  § 27.22 Exchange of witness lists, statements, and exhibits.
• 27.23
  § 27.23 Subpoenas for attendance at hearing.
• 27.24
  § 27.24 Protective order.
• 27.25
  § 27.25 Fees.
• 27.26
  § 27.26 Form, filing and service of papers.
• 27.27
  § 27.27 Computation of time.
• 27.28
  § 27.28 Motions.
• 27.29
  § 27.29 Sanctions.
• 27.30
  § 27.30 The hearing and burden of proof.
• 27.31
  § 27.31 Determining the amount of penalties and assessments.
• 27.32
  § 27.32 Location of hearing.
• 27.33
  § 27.33 Witnesses.
• 27.34
  § 27.34 Evidence.
• 27.35
  § 27.35 The record.
• 27.36
  § 27.36 Post-hearing briefs.
• 27.37
  § 27.37 Initial decision.
• 27.38
  § 27.38 Reconsideration of initial decision.
• 27.39
  § 27.39 Appeal to authority head.
• 27.40
  § 27.40 Stay ordered by the Department of Justice.
• 27.41
  § 27.41 Stay pending appeal.
• 27.42
  § 27.42 Judicial review.
• 27.43
  § 27.43 Collection of civil penalties and assessments.
• 27.44
  § 27.44 Right to administrative offset.
• 27.45
  § 27.45 Deposit in Treasury of United States.
• 27.46
  § 27.46 Compromise or settlement.
• 27.47
  § 27.47 Limitations.
• 27.48
  § 27.48 Delegated functions.