PART 185—PROGRAM FRAUD CIVIL REMEDIES
Sections
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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.