Part 35—Administrative Remedies for Fraudulent Claims and Statements

1. CFR
2. ›
3. Title 43
4. ›
5. Subtitle A
6. ›
7. Part 35

Sections

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