Part 1264 — Implementation of the Program Fraud Civil Penalties Act of 1986
- §1264.100 Basis and purpose.
- §1264.101 Definitions.
- §1264.102 Basis for civil penalties and assessments.
- §1264.103 Investigation.
- §1264.104 Review by the reviewing official.
- §1264.105 Prerequisites for issuing a complaint.
- §1264.106 Complaint.
- §1264.107 Service of complaint.
- §1264.108 Answer.
- §1264.109 Default upon failure to file an answer.
- §1264.110 Referral of complaint and answer to the presiding officer.
- §1264.111 Notice of hearing.
- §1264.112 Parties to the hearing.
- §1264.113 Separation of functions.
- §1264.114 Ex parte contacts.
- §1264.115 Disqualification of reviewing official or presiding officer.
- §1264.116 Rights of parties.
- §1264.117 Authority of the presiding officer.
- §1264.118 Prehearing conferences.
- §1264.119 Disclosure of documents.
- §1264.120 Discovery.
- §1264.121 Exchange of witness lists, statements, and exhibits.
- §1264.122 Subpoena for attendance at hearing.
- §1264.123 Protective order.
- §1264.124 Fees.
- §1264.125 Form, filing, and service of papers.
- §1264.126 Computation of time.
- §1264.127 Motions.
- §1264.128 Sanctions.
- §1264.129 The hearing and burden of proof.
- §1264.130 Determining the amount of penalties and assessments.
- §1264.131 Location of hearing.
- §1264.132 Witnesses.
- §1264.133 Evidence.
- §1264.134 The record.
- §1264.135 Post-hearing briefs.
- §1264.136 Initial decision.
- §1264.137 Reconsideration of initial decision.
- §1264.138 Appeal to authority head.
- §1264.139 Stays ordered by the Department of Justice.
- §1264.140 Stay pending appeal.
- §1264.141 Judicial review.
- §1264.142 Collection of civil penalties and assessments.
- §1264.143 Right to administrative offset.
- §1264.144 Deposit in Treasury of United States.
- §1264.145 Compromise or settlement.
- §1264.146 Limitations.