Title 49
PART 31
Part 31 - Program Fraud Civil Remedies
- Authority: 31 U.S.C. 3801-3812.
- Source: 53 FR 881, Jan. 14, 1988, unless otherwise noted.
49:1.0.1.1.24.0.43.1 | SECTION 31.1 | 31.1 Basis and purpose. | |
49:1.0.1.1.24.0.43.2 | SECTION 31.2 | 31.2 Definitions. | |
49:1.0.1.1.24.0.43.3 | SECTION 31.3 | 31.3 Basis for civil penalties and assessments. | |
49:1.0.1.1.24.0.43.4 | SECTION 31.4 | 31.4 Investigation. | |
49:1.0.1.1.24.0.43.5 | SECTION 31.5 | 31.5 Review by the reviewing official. | |
49:1.0.1.1.24.0.43.6 | SECTION 31.6 | 31.6 Prerequisites for issuing a complaint. | |
49:1.0.1.1.24.0.43.7 | SECTION 31.7 | 31.7 Complaint. | |
49:1.0.1.1.24.0.43.8 | SECTION 31.8 | 31.8 Service of complaint. | |
49:1.0.1.1.24.0.43.9 | SECTION 31.9 | 31.9 Answer. | |
49:1.0.1.1.24.0.43.10 | SECTION 31.10 | 31.10 Default upon failure to answer. | |
49:1.0.1.1.24.0.43.11 | SECTION 31.11 | 31.11 Referral of complaint and answer to the ALJ. | |
49:1.0.1.1.24.0.43.12 | SECTION 31.12 | 31.12 Notice of hearing. | |
49:1.0.1.1.24.0.43.13 | SECTION 31.13 | 31.13 Parties to the hearing. | |
49:1.0.1.1.24.0.43.14 | SECTION 31.14 | 31.14 Separation of functions. | |
49:1.0.1.1.24.0.43.15 | SECTION 31.15 | 31.15 Ex parte contacts. | |
49:1.0.1.1.24.0.43.16 | SECTION 31.16 | 31.16 Disqualification of reviewing official or ALJ. | |
49:1.0.1.1.24.0.43.17 | SECTION 31.17 | 31.17 Rights of parties. | |
49:1.0.1.1.24.0.43.18 | SECTION 31.18 | 31.18 Authority of the ALJ. | |
49:1.0.1.1.24.0.43.19 | SECTION 31.19 | 31.19 Prehearing conferences. | |
49:1.0.1.1.24.0.43.20 | SECTION 31.20 | 31.20 Disclosure of documents. | |
49:1.0.1.1.24.0.43.21 | SECTION 31.21 | 31.21 Discovery. | |
49:1.0.1.1.24.0.43.22 | SECTION 31.22 | 31.22 Exchange of witness lists, statements, and exhibits. | |
49:1.0.1.1.24.0.43.23 | SECTION 31.23 | 31.23 Subpoenas for attendance at hearing. | |
49:1.0.1.1.24.0.43.24 | SECTION 31.24 | 31.24 Protective order. | |
49:1.0.1.1.24.0.43.25 | SECTION 31.25 | 31.25 Fees. | |
49:1.0.1.1.24.0.43.26 | SECTION 31.26 | 31.26 Filing, form, and service of papers. | |
49:1.0.1.1.24.0.43.27 | SECTION 31.27 | 31.27 Computation of time. | |
49:1.0.1.1.24.0.43.28 | SECTION 31.28 | 31.28 Motions. | |
49:1.0.1.1.24.0.43.29 | SECTION 31.29 | 31.29 Sanctions. | |
49:1.0.1.1.24.0.43.30 | SECTION 31.30 | 31.30 The hearing and burden of proof. | |
49:1.0.1.1.24.0.43.31 | SECTION 31.31 | 31.31 Determining the amount of penalties and assessments. | |
49:1.0.1.1.24.0.43.32 | SECTION 31.32 | 31.32 Location of hearing. | |
49:1.0.1.1.24.0.43.33 | SECTION 31.33 | 31.33 Witnesses. | |
49:1.0.1.1.24.0.43.34 | SECTION 31.34 | 31.34 Evidence. | |
49:1.0.1.1.24.0.43.35 | SECTION 31.35 | 31.35 The record. | |
49:1.0.1.1.24.0.43.36 | SECTION 31.36 | 31.36 Post-hearing briefs. | |
49:1.0.1.1.24.0.43.37 | SECTION 31.37 | 31.37 Initial decision. | |
49:1.0.1.1.24.0.43.38 | SECTION 31.38 | 31.38 Reconsideration of initial decision. | |
49:1.0.1.1.24.0.43.39 | SECTION 31.39 | 31.39 Appeal to authority head. | |
49:1.0.1.1.24.0.43.40 | SECTION 31.40 | 31.40 Stays ordered by the Department of Justice. | |
49:1.0.1.1.24.0.43.41 | SECTION 31.41 | 31.41 Stay pending appeal. | |
49:1.0.1.1.24.0.43.42 | SECTION 31.42 | 31.42 Judicial review. | |
49:1.0.1.1.24.0.43.43 | SECTION 31.43 | 31.43 Collection of civil penalties and assessments. | |
49:1.0.1.1.24.0.43.44 | SECTION 31.44 | 31.44 Right to administrative offset. | |
49:1.0.1.1.24.0.43.45 | SECTION 31.45 | 31.45 Deposit in Treasury of United States. | |
49:1.0.1.1.24.0.43.46 | SECTION 31.46 | 31.46 Compromise or settlement. | |
49:1.0.1.1.24.0.43.47 | SECTION 31.47 | 31.47 Limitations. |