Part 22 — Program Fraud Civil Remedies Act of 1986
- §22.1 Basis and purpose.
- §22.2 Definitions.
- §22.3 Basis for civil penalties and assessments.
- §22.4 Investigation.
- §22.5 Review by the reviewing official.
- §22.6 Prerequisites for issuing a complaint.
- §22.7 Complaint.
- §22.8 Service of complaint.
- §22.9 Answer.
- §22.10 Default upon failure to file an answer.
- §22.11 Referral of complaint and answer to the ALJ.
- §22.12 Notice of hearing.
- §22.13 Parties to the hearing.
- §22.14 Separation of functions.
- §22.15 Ex parte contacts.
- §22.16 Disqualification of reviewing official or ALJ.
- §22.17 Rights of parties.
- §22.18 Authority of the ALJ.
- §22.19 Prehearing conferences.
- §22.20 Disclosure of documents.
- §22.21 Discovery.
- §22.22 Exchange of witness lists, statements, and exhibits.
- §22.23 Subpoenas for attendance at hearing.
- §22.24 Protective order.
- §22.25 Fees.
- §22.26 Form, filing and service of papers.
- §22.27 Computation of time.
- §22.28 Motions.
- §22.29 Sanctions.
- §22.30 The hearing and burden of proof.
- §22.31 Determining the amount of penalties and assessments.
- §22.32 Location of hearing.
- §22.33 Witnesses.
- §22.34 Evidence.
- §22.35 The record.
- §22.36 Post-hearing briefs.
- §22.37 Initial decision.
- §22.38 Reconsideration of initial decision.
- §22.39 Appeal to ARB.
- §22.40 Stays ordered by the Department of Justice.
- §22.41 Stay pending appeal.
- §22.42 Judicial review.
- §22.43 Collection of civil penalties and assessments.
- §22.44 Right to administrative offset.
- §22.45 Deposit in Treasury of United States.
- §22.46 Compromise or settlement.
- §22.47 Limitations.