Title 43

PART 35

Part 35 - Administrative Remedies For Fraudulent Claims And Statements

PART 35 - ADMINISTRATIVE REMEDIES FOR FRAUDULENT CLAIMS AND STATEMENTS Authority:5 U.S.C. 301; 31 U.S.C. 3801-3812. Source:53 FR 4160, Feb. 12, 1988, unless otherwise noted.

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   35.1 Basis and purpose.
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   35.2 Definitions.
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   35.3 Basis for civil penalties and assessments.
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   35.4 Investigation.
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   35.5 Review by reviewing official.
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   35.6 Prerequisites for issuing a complaint.
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   35.7 Complaint.
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   35.8 Service of complaint.
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   35.9 Answer.
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   35.10 Default upon failure to file an answer.
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   35.11 Referral of complaint and answer to the ALJ.
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   35.12 Notice of hearing.
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   35.13 Parties to the hearing.
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   35.14 Separation of functions.
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   35.15 Ex parte contacts.
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   35.16 Disqualification of reviewing official or ALJ.
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   35.17 Rights of parties.
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   35.18 Authority of the ALJ.
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   35.19 Pre-hearing conferences.
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   35.20 Disclosure of documents.
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   35.21 Discovery.
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   35.22 Exchange of witness lists, statements and exhibits.
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   35.23 Subpoenas for attendance at hearing.
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   35.24 Protective order.
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   35.25 Fees.
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   35.26 Form, filing and service of papers.
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   35.27 Computation of time.
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   35.28 Motions.
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   35.29 Sanctions.
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   35.30 The hearing and burden of proof.
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   35.31 Determining the amount of penalties and assessments.
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   35.32 Location of hearing.
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   35.33 Witnesses.
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   35.34 Evidence.
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   35.35 The record.
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   35.36 Post-hearing briefs.
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   35.37 Initial decision.
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   35.38 Reconsideration of initial decision.
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   35.39 Appeal to the Secretary of the Interior.
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   35.40 Stays ordered by the Department of Justice.
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   35.41 Stay pending appeal.
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   35.42 Judicial review.
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   35.43 Collection of civil penalties and assessments.
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   35.44 Right to administrative offset.
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   35.45 Deposit in Treasury of United States.
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   35.46 Compromise or settlement.
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   35.47 Limitations.