Title 40

PART 27

Part 27 - Program Fraud Civil Remedies

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.

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