Part 33 — Program Fraud Civil Remedies Act
- §33.1 Basis and purpose.
- §33.2 Definitions.
- §33.3 Basis for civil penalties and assessments.
- §33.4 Investigation.
- §33.5 Review by the reviewing official.
- §33.6 Prerequisites for issuing a complaint.
- §33.7 Complaint.
- §33.8 Service of complaint.
- §33.9 Answer.
- §33.10 Default upon failure to file an answer.
- §33.11 Referral of complaint and answer to the ALJ.
- §33.12 Notice of hearing.
- §33.13 Parties to the hearing.
- §33.14 Separation of functions.
- §33.15 Ex parte contacts.
- §33.16 Disqualification of reviewing official or ALJ.
- §33.17 Rights of parties.
- §33.18 Authority of the ALJ.
- §33.19 Prehearing conferences.
- §33.20 Disclosure of documents.
- §33.21 Discovery.
- §33.22 Exchange of witness lists, statements and exhibits.
- §33.23 Subpoenas for attendance at hearing.
- §33.24 Protective order.
- §33.25 Fees.
- §33.26 Form, filing and service of papers.
- §33.27 Computation of time.
- §33.28 Motions.
- §33.29 Sanctions.
- §33.30 The hearing and burden of proof.
- §33.31 Determining the amount of penalties and assessments.
- §33.32 Location of hearing.
- §33.33 Witnesses.
- §33.34 Evidence.
- §33.35 The record.
- §33.36 Post-hearing briefs.
- §33.37 Initial decision.
- §33.38 Reconsideration of initial decision.
- §33.39 Appeal to Department head.
- §33.40 Stays ordered by the Department of Justice.
- §33.41 Stay pending appeal.
- §33.42 Judicial review.
- §33.43 Collection of civil penalties and assessments.
- §33.44 Right to administrative offset.
- §33.45 Deposit in Treasury of United States.
- §33.46 Compromise or settlement.
- §33.47 Limitations.