PART 79—PROGRAM FRAUD CIVIL REMEDIES
Sections
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79.1
§ 79.1 Basis and purpose. -
79.2
§ 79.2 Definitions. -
79.3
§ 79.3 Basis for civil penalties and assessments. -
79.4
§ 79.4 Investigation. -
79.5
§ 79.5 Review by the reviewing official. -
79.6
§ 79.6 Prerequisites for issuing a complaint. -
79.7
§ 79.7 Complaint. -
79.8
§ 79.8 Service of complaint. -
79.9
§ 79.9 Answer. -
79.10
§ 79.10 Default upon failure to file an answer. -
79.11
§ 79.11 Referral of complaint and answer to the ALJ. -
79.12
§ 79.12 Notice of hearing. -
79.13
§ 79.13 Parties to the hearing. -
79.14
§ 79.14 Separation of functions. -
79.15
§ 79.15 Ex parte contacts. -
79.16
§ 79.16 Disqualification of reviewing official or ALJ. -
79.17
§ 79.17 Rights of parties. -
79.18
§ 79.18 Authority of the ALJ. -
79.19
§ 79.19 Prehearing conferences. -
79.20
§ 79.20 Disclosure of documents. -
79.21
§ 79.21 Discovery. -
79.22
§ 79.22 Exchange of witness lists, statements and exhibits. -
79.23
§ 79.23 Subpoenas for attendance at hearing. -
79.24
§ 79.24 Protective order. -
79.25
§ 79.25 Fees. -
79.26
§ 79.26 Form, filing and service of papers. -
79.27
§ 79.27 Computation of time. -
79.28
§ 79.28 Motions. -
79.29
§ 79.29 Sanctions. -
79.30
§ 79.30 The hearing and burden of proof. -
79.31
§ 79.31 Determining the amount of penalties and assessments. -
79.32
§ 79.32 Location of hearing. -
79.33
§ 79.33 Witnesses. -
79.34
§ 79.34 Evidence. -
79.35
§ 79.35 The record. -
79.36
§ 79.36 Post-hearing briefs. -
79.37
§ 79.37 Initial decision. -
79.38
§ 79.38 Reconsideration of initial decision. -
79.39
§ 79.39 Appeal to authority head. -
79.40
§ 79.40 Stays ordered by the Department of Justice. -
79.41
§ 79.41 Stay pending appeal. -
79.42
§ 79.42 Judicial review. -
79.43
§ 79.43 Collection of civil penalties and assessments. -
79.44
§ 79.44 Right to administrative offset. -
79.45
§ 79.45 Deposit in Treasury of United States. -
79.46
§ 79.46 Compromise or settlement. -
79.47
§ 79.47 Limitations.