Part 185—Program Fraud Civil Remedies

1. CFR
2. ›
3. Title 5
4. ›
5. Chapter I
6. ›
7. Part 185

Sections

• 185.101
  § 185.101 Purpose.
• 185.102
  § 185.102 Definitions.
• 185.103
  § 185.103 Basis for civil penalties and assessments.
• 185.104
  § 185.104 Investigation.
• 185.105
  § 185.105 Review by the reviewing official.
• 185.106
  § 185.106 Prerequisites for issuing a complaint.
• 185.107
  § 185.107 Complaint.
• 185.108
  § 185.108 Service of complaint.
• 185.109
  § 185.109 Answer.
• 185.110
  § 185.110 Default upon failure to file an answer.
• 185.111
  § 185.111 Referral of complaint and answer to the ALJ.
• 185.112
  § 185.112 Notice of hearing.
• 185.113
  § 185.113 Location of hearing.
• 185.114
  § 185.114 Parties to the hearing.
• 185.115
  § 185.115 Separation of functions.
• 185.116
  § 185.116 Ex parte contacts.
• 185.117
  § 185.117 Disqualification of reviewing official or ALJ.
• 185.118
  § 185.118 Rights of parties.
• 185.119
  § 185.119 Authority of the ALJ.
• 185.120
  § 185.120 Prehearing conferences.
• 185.121
  § 185.121 Disclosure of documents.
• 185.122
  § 185.122 Discovery.
• 185.123
  § 185.123 Exchange of witness lists, statements and exhibits.
• 185.124
  § 185.124 Subpoenas for attendance at hearing.
• 185.125
  § 185.125 Protective order.
• 185.126
  § 185.126 Evidence.
• 185.127
  § 185.127 Fees.
• 185.128
  § 185.128 Form, filing and service of papers.
• 185.129
  § 185.129 Computation of time.
• 185.130
  § 185.130 Motions.
• 185.131
  § 185.131 Sanctions.
• 185.132
  § 185.132 The hearing and burden of proof.
• 185.133
  § 185.133 Determining the amount of penalties and assessments.
• 185.134
  § 185.134 Witnesses.
• 185.135
  § 185.135 The record.
• 185.136
  § 185.136 Post-hearing briefs.
• 185.137
  § 185.137 Initial decision.
• 185.138
  § 185.138 Reconsideration of initial decision.
• 185.139
  § 185.139 Appeal to authority head.
• 185.140
  § 185.140 Stays ordered by the Department of Justice.
• 185.141
  § 185.141 Stay pending appeal.
• 185.142
  § 185.142 Judicial review.
• 185.143
  § 185.143 Collection of civil penalties and assessments.
• 185.144
  § 185.144 Right to administrative offset.
• 185.145
  § 185.145 Deposit in Treasury of the United States.
• 185.146
  § 185.146 Compromise or settlement.
• 185.147
  § 185.147 Limitations.