Part 105-70—Implementation of the Program Fraud Civil Remedies Act of 1986

1. CFR
2. ›
3. Title 41
4. ›
5. Subtitle C
6. ›
7. Chapter 105
8. ›
9. Part 105-70

Sections

• 105-70.000
  § 105-70.000 Scope.
• 105-70.001
  § 105-70.001 Basis.
• 105-70.002
  § 105-70.002 Definitions.
• 105-70.003
  § 105-70.003 Basis for civil penalties and assessments.
• 105-70.004
  § 105-70.004 Investigation.
• 105-70.005
  § 105-70.005 Review by the reviewing official.
• 105-70.006
  § 105-70.006 Prerequisites for issuing a complaint.
• 105-70.007
  § 105-70.007 Complaint.
• 105-70.008
  § 105-70.008 Service of complaint.
• 105-70.009
  § 105-70.009 Answer.
• 105-70.010
  § 105-70.010 Default upon failure to file an answer.
• 105-70.011
  § 105-70.011 Referral of complaint and answer to the ALJ.
• 105-70.012
  § 105-70.012 Notice of hearing.
• 105-70.013
  § 105-70.013 Parties to the hearing.
• 105-70.014
  § 105-70.014 Separation of functions.
• 105-70.015
  § 105-70.015 Ex parte contacts.
• 105-70.016
  § 105-70.016 Disqualification of reviewing official or ALJ.
• 105-70.017
  § 105-70.017 Rights of parties.
• 105-70.018
  § 105-70.018 Authority of the ALJ.
• 105-70.019
  § 105-70.019 Prehearing conferences.
• 105-70.020
  § 105-70.020 Disclosure of documents.
• 105-70.021
  § 105-70.021 Discovery.
• 105-70.022
  § 105-70.022 Exchange of witness lists, statements, and exhibits.
• 105-70.023
  § 105-70.023 Subpoena for attendance at hearing.
• 105-70.024
  § 105-70.024 Protective order.
• 105-70.025
  § 105-70.025 Fees.
• 105-70.026
  § 105-70.026 Form, filing and service of papers.
• 105-70.027
  § 105-70.027 Computation of time.
• 105-70.028
  § 105-70.028 Motions.
• 105-70.029
  § 105-70.029 Sanctions.
• 105-70.030
  § 105-70.030 The hearing and burden of proof.
• 105-70.031
  § 105-70.031 Determining the amount of penalties and assessments.
• 105-70.032
  § 105-70.032 Location of hearing.
• 105-70.033
  § 105-70.033 Witnesses.
• 105-70.034
  § 105-70.034 Evidence.
• 105-70.035
  § 105-70.035 The record.
• 105-70.036
  § 105-70.036 Post-hearing briefs.
• 105-70.037
  § 105-70.037 Initial decision.
• 105-70.038
  § 105-70.038 Reconsideration of initial decision.
• 105-70.039
  § 105-70.039 Appeal to Authority Head.
• 105-70.040
  § 105-70.040 Stays ordered by the Department of Justice.
• 105-70.041
  § 105-70.041 Stay pending appeal.
• 105-70.042
  § 105-70.042 Judicial review.
• 105-70.043
  § 105-70.043 Collection of civil penalties and assessments.
• 105-70.044
  § 105-70.044 Right to administrative offset.
• 105-70.045
  § 105-70.045 Deposit in Treasury of United States.
• 105-70.046
  § 105-70.046 Compromise or settlement.
• 105-70.047
  § 105-70.047 Limitations.