Title 49

PART 31

Part 31 - Program Fraud Civil Remedies

PART 31 - PROGRAM FRAUD CIVIL REMEDIES Authority:31 U.S.C. 3801-3812. Source:53 FR 881, Jan. 14, 1988, unless otherwise noted.

49:1.0.1.1.24.0.43.1SECTION 31.1
   31.1 Basis and purpose.
49:1.0.1.1.24.0.43.2SECTION 31.2
   31.2 Definitions.
49:1.0.1.1.24.0.43.3SECTION 31.3
   31.3 Basis for civil penalties and assessments.
49:1.0.1.1.24.0.43.4SECTION 31.4
   31.4 Investigation.
49:1.0.1.1.24.0.43.5SECTION 31.5
   31.5 Review by the reviewing official.
49:1.0.1.1.24.0.43.6SECTION 31.6
   31.6 Prerequisites for issuing a complaint.
49:1.0.1.1.24.0.43.7SECTION 31.7
   31.7 Complaint.
49:1.0.1.1.24.0.43.8SECTION 31.8
   31.8 Service of complaint.
49:1.0.1.1.24.0.43.9SECTION 31.9
   31.9 Answer.
49:1.0.1.1.24.0.43.10SECTION 31.10
   31.10 Default upon failure to answer.
49:1.0.1.1.24.0.43.11SECTION 31.11
   31.11 Referral of complaint and answer to the ALJ.
49:1.0.1.1.24.0.43.12SECTION 31.12
   31.12 Notice of hearing.
49:1.0.1.1.24.0.43.13SECTION 31.13
   31.13 Parties to the hearing.
49:1.0.1.1.24.0.43.14SECTION 31.14
   31.14 Separation of functions.
49:1.0.1.1.24.0.43.15SECTION 31.15
   31.15 Ex parte contacts.
49:1.0.1.1.24.0.43.16SECTION 31.16
   31.16 Disqualification of reviewing official or ALJ.
49:1.0.1.1.24.0.43.17SECTION 31.17
   31.17 Rights of parties.
49:1.0.1.1.24.0.43.18SECTION 31.18
   31.18 Authority of the ALJ.
49:1.0.1.1.24.0.43.19SECTION 31.19
   31.19 Prehearing conferences.
49:1.0.1.1.24.0.43.20SECTION 31.20
   31.20 Disclosure of documents.
49:1.0.1.1.24.0.43.21SECTION 31.21
   31.21 Discovery.
49:1.0.1.1.24.0.43.22SECTION 31.22
   31.22 Exchange of witness lists, statements, and exhibits.
49:1.0.1.1.24.0.43.23SECTION 31.23
   31.23 Subpoenas for attendance at hearing.
49:1.0.1.1.24.0.43.24SECTION 31.24
   31.24 Protective order.
49:1.0.1.1.24.0.43.25SECTION 31.25
   31.25 Fees.
49:1.0.1.1.24.0.43.26SECTION 31.26
   31.26 Filing, form, and service of papers.
49:1.0.1.1.24.0.43.27SECTION 31.27
   31.27 Computation of time.
49:1.0.1.1.24.0.43.28SECTION 31.28
   31.28 Motions.
49:1.0.1.1.24.0.43.29SECTION 31.29
   31.29 Sanctions.
49:1.0.1.1.24.0.43.30SECTION 31.30
   31.30 The hearing and burden of proof.
49:1.0.1.1.24.0.43.31SECTION 31.31
   31.31 Determining the amount of penalties and assessments.
49:1.0.1.1.24.0.43.32SECTION 31.32
   31.32 Location of hearing.
49:1.0.1.1.24.0.43.33SECTION 31.33
   31.33 Witnesses.
49:1.0.1.1.24.0.43.34SECTION 31.34
   31.34 Evidence.
49:1.0.1.1.24.0.43.35SECTION 31.35
   31.35 The record.
49:1.0.1.1.24.0.43.36SECTION 31.36
   31.36 Post-hearing briefs.
49:1.0.1.1.24.0.43.37SECTION 31.37
   31.37 Initial decision.
49:1.0.1.1.24.0.43.38SECTION 31.38
   31.38 Reconsideration of initial decision.
49:1.0.1.1.24.0.43.39SECTION 31.39
   31.39 Appeal to authority head.
49:1.0.1.1.24.0.43.40SECTION 31.40
   31.40 Stays ordered by the Department of Justice.
49:1.0.1.1.24.0.43.41SECTION 31.41
   31.41 Stay pending appeal.
49:1.0.1.1.24.0.43.42SECTION 31.42
   31.42 Judicial review.
49:1.0.1.1.24.0.43.43SECTION 31.43
   31.43 Collection of civil penalties and assessments.
49:1.0.1.1.24.0.43.44SECTION 31.44
   31.44 Right to administrative offset.
49:1.0.1.1.24.0.43.45SECTION 31.45
   31.45 Deposit in Treasury of United States.
49:1.0.1.1.24.0.43.46SECTION 31.46
   31.46 Compromise or settlement.
49:1.0.1.1.24.0.43.47SECTION 31.47
   31.47 Limitations.