| 45:4.1.7.6.6.1 | SUBPART A
| Subpart A - Purpose and Definitions | |
| 45:4.1.7.6.6.1.6.1 | SECTION 1149.1
| 1149.1 Purpose. | |
| 45:4.1.7.6.6.1.6.2 | SECTION 1149.2
| 1149.2 Definitions. | |
| 45:4.1.7.6.6.2 | SUBPART B
| Subpart B - Claims and Statements | |
| 45:4.1.7.6.6.2.6.1 | SECTION 1149.3
| 1149.3 What is a claim | |
| 45:4.1.7.6.6.2.6.2 | SECTION 1149.4
| 1149.4 When is a claim made | |
| 45:4.1.7.6.6.2.6.3 | SECTION 1149.5
| 1149.5 What is a false claim | |
| 45:4.1.7.6.6.2.6.4 | SECTION 1149.6
| 1149.6 What is a statement | |
| 45:4.1.7.6.6.2.6.5 | SECTION 1149.7
| 1149.7 What is a false statement | |
| 45:4.1.7.6.6.3 | SUBPART C
| Subpart C - Basis for Liability | |
| 45:4.1.7.6.6.3.6.1 | SECTION 1149.8
| 1149.8 What kind of conduct results in program fraud enforcement | |
| 45:4.1.7.6.6.3.6.2 | SECTION 1149.9
| 1149.9 What civil penalties and assessments may I be subjected to | |
| 45:4.1.7.6.6.4 | SUBPART D
| Subpart D - Procedures Leading to the Issuance of a Complaint | |
| 45:4.1.7.6.6.4.6.1 | SECTION 1149.10
| 1149.10 How is program fraud investigated | |
| 45:4.1.7.6.6.4.6.2 | SECTION 1149.11
| 1149.11 May the investigating official issue a subpoena | |
| 45:4.1.7.6.6.4.6.3 | SECTION 1149.12
| 1149.12 What happens if program fraud is suspected | |
| 45:4.1.7.6.6.4.6.4 | SECTION 1149.13
| 1149.13 When may the NEA issue a complaint | |
| 45:4.1.7.6.6.4.6.5 | SECTION 1149.14
| 1149.14 What is contained in a complaint | |
| 45:4.1.7.6.6.4.6.6 | SECTION 1149.15
| 1149.15 How will the complaint be served | |
| 45:4.1.7.6.6.4.6.7 | SECTION 1149.16
| 1149.16 What constitutes proof of service | |
| 45:4.1.7.6.6.5 | SUBPART E
| Subpart E - Procedures Following Service of a Complaint | |
| 45:4.1.7.6.6.5.6.1 | SECTION 1149.17
| 1149.17 How do you respond to the complaint | |
| 45:4.1.7.6.6.5.6.2 | SECTION 1149.18
| 1149.18 May I file a general answer | |
| 45:4.1.7.6.6.5.6.3 | SECTION 1149.19
| 1149.19 What happens once an answer is filed | |
| 45:4.1.7.6.6.5.6.4 | SECTION 1149.20
| 1149.20 What must the notice of hearing include | |
| 45:4.1.7.6.6.5.6.5 | SECTION 1149.21
| 1149.21 When must the ALJ serve the notice of oral hearing | |
| 45:4.1.7.6.6.5.6.6 | SECTION 1149.22
| 1149.22 What happens if you fail to file an answer | |
| 45:4.1.7.6.6.5.6.7 | SECTION 1149.23
| 1149.23 May I file a motion to reopen my case | |
| 45:4.1.7.6.6.5.6.8 | SECTION 1149.24
| 1149.24 What happens if my motion to reopen is denied | |
| 45:4.1.7.6.6.5.6.9 | SECTION 1149.25
| 1149.25 When, if ever, will time be tolled | |
| 45:4.1.7.6.6.6 | SUBPART F
| Subpart F - Hearing Procedures | |
| 45:4.1.7.6.6.6.6.1 | SECTION 1149.26
| 1149.26 What kind of hearing is contemplated | |
| 45:4.1.7.6.6.6.6.2 | SECTION 1149.27
| 1149.27 What is the role of the ALJ | |
| 45:4.1.7.6.6.6.6.3 | SECTION 1149.28
| 1149.28 What does the ALJ have the authority to do | |
| 45:4.1.7.6.6.6.6.4 | SECTION 1149.29
| 1149.29 What rights do you have at the hearing | |
| 45:4.1.7.6.6.6.6.5 | SECTION 1149.30
| 1149.30 How are the functions of the ALJ separated from those of the investigating official and the reviewing official | |
| 45:4.1.7.6.6.6.6.6 | SECTION 1149.31
| 1149.31 Can the reviewing official or the ALJ be disqualified | |
| 45:4.1.7.6.6.6.6.7 | SECTION 1149.32
| 1149.32 Do you have a right to review documents | |
| 45:4.1.7.6.6.6.6.8 | SECTION 1149.33
| 1149.33 What type of discovery is authorized and how is it conducted | |
| 45:4.1.7.6.6.6.6.9 | SECTION 1149.34
| 1149.34 How are motions for discovery handled | |
| 45:4.1.7.6.6.6.6.10 | SECTION 1149.35
| 1149.35 When may an ALJ grant a motion for discovery | |
| 45:4.1.7.6.6.6.6.11 | SECTION 1149.36
| 1149.36 How are depositions handled | |
| 45:4.1.7.6.6.6.6.12 | SECTION 1149.37
| 1149.37 Are witness lists and exhibits exchanged before the hearing | |
| 45:4.1.7.6.6.6.6.13 | SECTION 1149.38
| 1149.38 Can witnesses be subpoenaed | |
| 45:4.1.7.6.6.6.6.14 | SECTION 1149.39
| 1149.39 Who pays the costs for a subpoena | |
| 45:4.1.7.6.6.6.6.15 | SECTION 1149.40
| 1149.40 When may I file a motion to quash a subpoena | |
| 45:4.1.7.6.6.6.6.16 | SECTION 1149.41
| 1149.41 Are protective orders available | |
| 45:4.1.7.6.6.6.6.17 | SECTION 1149.42
| 1149.42 What does a protective order protect | |
| 45:4.1.7.6.6.6.6.18 | SECTION 1149.43
| 1149.43 How are documents filed and served with the ALJ | |
| 45:4.1.7.6.6.6.6.19 | SECTION 1149.44
| 1149.44 What must documents filed with the ALJ include | |
| 45:4.1.7.6.6.6.6.20 | SECTION 1149.45
| 1149.45 How is time computed | |
| 45:4.1.7.6.6.6.6.21 | SECTION 1149.46
| 1149.46 Where is the hearing held | |
| 45:4.1.7.6.6.6.6.22 | SECTION 1149.47
| 1149.47 How will the hearing be conducted | |
| 45:4.1.7.6.6.6.6.23 | SECTION 1149.48
| 1149.48 Who has the burden of proof | |
| 45:4.1.7.6.6.6.6.24 | SECTION 1149.49
| 1149.49 How is evidence presented at the hearing | |
| 45:4.1.7.6.6.6.6.25 | SECTION 1149.50
| 1149.50 How is witness testimony presented | |
| 45:4.1.7.6.6.6.6.26 | SECTION 1149.51
| 1149.51 How can I exclude a witness | |
| 45:4.1.7.6.6.6.6.27 | SECTION 1149.52
| 1149.52 Will the hearing proceedings be recorded | |
| 45:4.1.7.6.6.6.6.28 | SECTION 1149.53
| 1149.53 Are ex parte communications between a party and the ALJ permitted | |
| 45:4.1.7.6.6.6.6.29 | SECTION 1149.54
| 1149.54 Are there sanctions for misconduct | |
| 45:4.1.7.6.6.6.6.30 | SECTION 1149.55
| 1149.55 What happens if I fail to comply with an order | |
| 45:4.1.7.6.6.6.6.31 | SECTION 1149.56
| 1149.56 Are post-hearing briefs required | |
| 45:4.1.7.6.6.7 | SUBPART G
| Subpart G - Decisions and Appeals | |
| 45:4.1.7.6.6.7.6.1 | SECTION 1149.57
| 1149.57 How is the case decided | |
| 45:4.1.7.6.6.7.6.2 | SECTION 1149.58
| 1149.58 When will the ALJ serve the initial decision | |
| 45:4.1.7.6.6.7.6.3 | SECTION 1149.59
| 1149.59 How are penalty and assessment amounts determined | |
| 45:4.1.7.6.6.7.6.4 | SECTION 1149.60
| 1149.60 What factors are considered in determining the amount of penalties and assessments to impose | |
| 45:4.1.7.6.6.7.6.5 | SECTION 1149.61
| 1149.61 Can a party request reconsideration of the initial decision | |
| 45:4.1.7.6.6.7.6.6 | SECTION 1149.62
| 1149.62 When does the initial decision of the ALJ become final | |
| 45:4.1.7.6.6.7.6.7 | SECTION 1149.63
| 1149.63 What are the procedures for appealing the ALJ decision | |
| 45:4.1.7.6.6.7.6.8 | SECTION 1149.64
| 1149.64 What happens if an initial decision is appealed | |
| 45:4.1.7.6.6.7.6.9 | SECTION 1149.65
| 1149.65 Are there any limitations on the right to appeal to the authority head | |
| 45:4.1.7.6.6.7.6.10 | SECTION 1149.66
| 1149.66 How does the authority head dispose of an appeal | |
| 45:4.1.7.6.6.7.6.11 | SECTION 1149.67
| 1149.67 Who represents the NEA on an appeal | |
| 45:4.1.7.6.6.7.6.12 | SECTION 1149.68
| 1149.68 What judicial review is available | |
| 45:4.1.7.6.6.7.6.13 | SECTION 1149.69
| 1149.69 Can the administrative complaint be settled voluntarily | |
| 45:4.1.7.6.6.7.6.14 | SECTION 1149.70
| 1149.70 How are civil penalties and assessments collected | |
| 45:4.1.7.6.6.7.6.15 | SECTION 1149.71
| 1149.71 Is there a right to administrative offset | |
| 45:4.1.7.6.6.7.6.16 | SECTION 1149.72
| 1149.72 What happens to collections | |
| 45:4.1.7.6.6.7.6.17 | SECTION 1149.73
| 1149.73 What if the investigation indicates criminal misconduct or a violation of the False Claims Act | |
| 45:4.1.7.6.6.7.6.18 | SECTION 1149.74
| 1149.74 How does the NEA protect your rights | |