PART 31—PROGRAM FRAUD CIVIL REMEDIES
Sections
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31.1
§ 31.1 Basis and purpose. -
31.2
§ 31.2 Definitions. -
31.3
§ 31.3 Basis for civil penalties and assessments. -
31.4
§ 31.4 Investigation. -
31.5
§ 31.5 Review by the reviewing official. -
31.6
§ 31.6 Prerequisites for issuing a complaint. -
31.7
§ 31.7 Complaint. -
31.8
§ 31.8 Service of complaint. -
31.9
§ 31.9 Answer. -
31.10
§ 31.10 Default upon failure to answer. -
31.11
§ 31.11 Referral of complaint and answer to the ALJ. -
31.12
§ 31.12 Notice of hearing. -
31.13
§ 31.13 Parties to the hearing. -
31.14
§ 31.14 Separation of functions. -
31.15
§ 31.15 Ex parte contacts. -
31.16
§ 31.16 Disqualification of reviewing official or ALJ. -
31.17
§ 31.17 Rights of parties. -
31.18
§ 31.18 Authority of the ALJ. -
31.19
§ 31.19 Prehearing conferences. -
31.20
§ 31.20 Disclosure of documents. -
31.21
§ 31.21 Discovery. -
31.22
§ 31.22 Exchange of witness lists, statements, and exhibits. -
31.23
§ 31.23 Subpoenas for attendance at hearing. -
31.24
§ 31.24 Protective order. -
31.25
§ 31.25 Fees. -
31.26
§ 31.26 Filing, form, and service of papers. -
31.27
§ 31.27 Computation of time. -
31.28
§ 31.28 Motions. -
31.29
§ 31.29 Sanctions. -
31.30
§ 31.30 The hearing and burden of proof. -
31.31
§ 31.31 Determining the amount of penalties and assessments. -
31.32
§ 31.32 Location of hearing. -
31.33
§ 31.33 Witnesses. -
31.34
§ 31.34 Evidence. -
31.35
§ 31.35 The record. -
31.36
§ 31.36 Post-hearing briefs. -
31.37
§ 31.37 Initial decision. -
31.38
§ 31.38 Reconsideration of initial decision. -
31.39
§ 31.39 Appeal to authority head. -
31.40
§ 31.40 Stays ordered by the Department of Justice. -
31.41
§ 31.41 Stay pending appeal. -
31.42
§ 31.42 Judicial review. -
31.43
§ 31.43 Collection of civil penalties and assessments. -
31.44
§ 31.44 Right to administrative offset. -
31.45
§ 31.45 Deposit in Treasury of United States. -
31.46
§ 31.46 Compromise or settlement. -
31.47
§ 31.47 Limitations.