Subpart L—Procedures Related to Administrative Hearings Under the Program Fraud Civil Remedies Act of 1986

1. CFR
2. ›
3. Title 7
4. ›
5. Subtitle A
6. ›
7. Part 1
8. ›
9. Subpart L

Sections

• 1.301
  § 1.301 Basis, purpose and scope.
• 1.302
  § 1.302 Definitions.
• 1.303
  § 1.303 Basis for civil penalties and assessments.
• 1.304
  § 1.304 Investigation.
• 1.305
  § 1.305 Review by the reviewing official.
• 1.306
  § 1.306 Prerequisites for issuing a complaint.
• 1.307
  § 1.307 Complaint.
• 1.308
  § 1.308 Service of complaint and notice of hearing.
• 1.309
  § 1.309 Answer and request for hearing.
• 1.310
  § 1.310 Default upon failure to file an answer.
• 1.311
  § 1.311 Referral of complaint and answer to the ALJ.
• 1.312
  § 1.312 Procedure where respondent does not request a hearing.
• 1.313
  § 1.313 Procedure where respondent requests a hearing; notice of hearing.
• 1.314
  § 1.314 Parties to the hearing.
• 1.315
  § 1.315 Separation of functions.
• 1.316
  § 1.316 <em>Ex parte</em> contacts.
• 1.317
  § 1.317 Disqualification of reviewing official or ALJ.
• 1.318
  § 1.318 Rights of parties.
• 1.319
  § 1.319 Authority of the ALJ.
• 1.320
  § 1.320 Prehearing conferences.
• 1.321
  § 1.321 Disclosure of documents.
• 1.322
  § 1.322 Discovery.
• 1.323
  § 1.323 Subpoenas for attendance at hearing.
• 1.324
  § 1.324 Fees.
• 1.325
  § 1.325 Form, filing and service of papers.
• 1.326
  § 1.326 Computation of time.
• 1.327
  § 1.327 Motions.
• 1.328
  § 1.328 Sanctions.
• 1.329
  § 1.329 The hearing and burden of proof.
• 1.330
  § 1.330 Location of hearing.
• 1.331
  § 1.331 Witnesses.
• 1.332
  § 1.332 Evidence.
• 1.333
  § 1.333 The record.
• 1.334
  § 1.334 Post-hearing briefs.
• 1.335
  § 1.335 Determining the amount of penalties and assessments.
• 1.336
  § 1.336 Initial decision of the ALJ.
• 1.337
  § 1.337 Reconsideration of initial decision.
• 1.338
  § 1.338 Appeal to the judicial officer.
• 1.339
  § 1.339 Stays ordered by the Department of Justice.
• 1.340
  § 1.340 Stay pending appeal.
• 1.341
  § 1.341 Judicial review.
• 1.342
  § 1.342 Collection of civil penalties and assessments.
• 1.343
  § 1.343 Right to administrative offset.
• 1.344
  § 1.344 Deposit to Treasury of the United States.
• 1.345
  § 1.345 Settlement.
• 1.346
  § 1.346 Limitation.