Title 45

PART 79

Part 79 - Program Fraud Civil Remedies

PART 79 - PROGRAM FRAUD CIVIL REMEDIES Authority:31 U.S.C. 3801-3812. Source:53 FR 11659, Apr. 8, 1988, unless otherwise noted.

45:1.0.1.1.39.0.47.1SECTION 79.1
   79.1 Basis and purpose.
45:1.0.1.1.39.0.47.2SECTION 79.2
   79.2 Definitions.
45:1.0.1.1.39.0.47.3SECTION 79.3
   79.3 Basis for civil penalties and assessments.
45:1.0.1.1.39.0.47.4SECTION 79.4
   79.4 Investigation.
45:1.0.1.1.39.0.47.5SECTION 79.5
   79.5 Review by the reviewing official.
45:1.0.1.1.39.0.47.6SECTION 79.6
   79.6 Prerequisites for issuing a complaint.
45:1.0.1.1.39.0.47.7SECTION 79.7
   79.7 Complaint.
45:1.0.1.1.39.0.47.8SECTION 79.8
   79.8 Service of complaint.
45:1.0.1.1.39.0.47.9SECTION 79.9
   79.9 Answer.
45:1.0.1.1.39.0.47.10SECTION 79.10
   79.10 Default upon failure to file an answer.
45:1.0.1.1.39.0.47.11SECTION 79.11
   79.11 Referral of complaint and answer to the ALJ.
45:1.0.1.1.39.0.47.12SECTION 79.12
   79.12 Notice of hearing.
45:1.0.1.1.39.0.47.13SECTION 79.13
   79.13 Parties to the hearing.
45:1.0.1.1.39.0.47.14SECTION 79.14
   79.14 Separation of functions.
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   79.15 Ex parte contacts.
45:1.0.1.1.39.0.47.16SECTION 79.16
   79.16 Disqualification of reviewing official or ALJ.
45:1.0.1.1.39.0.47.17SECTION 79.17
   79.17 Rights of parties.
45:1.0.1.1.39.0.47.18SECTION 79.18
   79.18 Authority of the ALJ.
45:1.0.1.1.39.0.47.19SECTION 79.19
   79.19 Prehearing conferences.
45:1.0.1.1.39.0.47.20SECTION 79.20
   79.20 Disclosure of documents.
45:1.0.1.1.39.0.47.21SECTION 79.21
   79.21 Discovery.
45:1.0.1.1.39.0.47.22SECTION 79.22
   79.22 Exchange of witness lists, statements and exhibits.
45:1.0.1.1.39.0.47.23SECTION 79.23
   79.23 Subpoenas for attendance at hearing.
45:1.0.1.1.39.0.47.24SECTION 79.24
   79.24 Protective order.
45:1.0.1.1.39.0.47.25SECTION 79.25
   79.25 Fees.
45:1.0.1.1.39.0.47.26SECTION 79.26
   79.26 Form, filing and service of papers.
45:1.0.1.1.39.0.47.27SECTION 79.27
   79.27 Computation of time.
45:1.0.1.1.39.0.47.28SECTION 79.28
   79.28 Motions.
45:1.0.1.1.39.0.47.29SECTION 79.29
   79.29 Sanctions.
45:1.0.1.1.39.0.47.30SECTION 79.30
   79.30 The hearing and burden of proof.
45:1.0.1.1.39.0.47.31SECTION 79.31
   79.31 Determining the amount of penalties and assessments.
45:1.0.1.1.39.0.47.32SECTION 79.32
   79.32 Location of hearing.
45:1.0.1.1.39.0.47.33SECTION 79.33
   79.33 Witnesses.
45:1.0.1.1.39.0.47.34SECTION 79.34
   79.34 Evidence.
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   79.35 The record.
45:1.0.1.1.39.0.47.36SECTION 79.36
   79.36 Post-hearing briefs.
45:1.0.1.1.39.0.47.37SECTION 79.37
   79.37 Initial decision.
45:1.0.1.1.39.0.47.38SECTION 79.38
   79.38 Reconsideration of initial decision.
45:1.0.1.1.39.0.47.39SECTION 79.39
   79.39 Appeal to authority head.
45:1.0.1.1.39.0.47.40SECTION 79.40
   79.40 Stays ordered by the Department of Justice.
45:1.0.1.1.39.0.47.41SECTION 79.41
   79.41 Stay pending appeal.
45:1.0.1.1.39.0.47.42SECTION 79.42
   79.42 Judicial review.
45:1.0.1.1.39.0.47.43SECTION 79.43
   79.43 Collection of civil penalties and assessments.
45:1.0.1.1.39.0.47.44SECTION 79.44
   79.44 Right to administrative offset.
45:1.0.1.1.39.0.47.45SECTION 79.45
   79.45 Deposit in Treasury of United States.
45:1.0.1.1.39.0.47.46SECTION 79.46
   79.46 Compromise or settlement.
45:1.0.1.1.39.0.47.47SECTION 79.47
   79.47 Limitations.