Part 42 — Standards Implementing the Program Fraud Civil Remedies Act
- §42.1 Basis and purpose.
- §42.2 Definitions.
- §42.3 Basis for civil penalties and assessments.
- §42.4 Investigation.
- §42.5 Review by the reviewing official.
- §42.6 Prerequisites for issuing a complaint.
- §42.7 Complaint.
- §42.8 Service of complaint.
- §42.9 Answer.
- §42.10 Default upon failure to file an answer.
- §42.11 Referral of complaint and answer to the Administrative Law Judge (ALJ).
- §42.12 Notice of hearing.
- §42.13 Parties to the hearing.
- §42.14 Separation of functions.
- §42.15 Ex parte contacts.
- §42.16 Disqualification of reviewing official or ALJ.
- §42.17 Rights of parties.
- §42.18 Authority of the ALJ.
- §42.19 Prehearing conferences.
- §42.20 Disclosure of documents.
- §42.21 Discovery.
- §42.22 Exchange of witness lists, statements, and exhibits.
- §42.23 Subpoenas for attendance at hearing.
- §42.24 Protective order.
- §42.25 Fees.
- §42.26 Form, filing and service of papers.
- §42.27 Computation of time.
- §42.28 Motions.
- §42.29 Sanctions.
- §42.30 The hearing and burden of proof.
- §42.31 Determining the amount of penalties and assessments.
- §42.32 Location of hearing.
- §42.33 Witnesses.
- §42.34 Evidence.
- §42.35 The record.
- §42.36 Post-hearing briefs.
- §42.37 Initial decision.
- §42.38 Reconsideration of initial decision.
- §42.39 Appeal to the Secretary of Veterans Affairs.
- §42.40 Stays ordered by the Department of Justice.
- §42.41 Stay pending appeal.
- §42.42 Judicial review.
- §42.43 Collection of civil penalties and assessments.
- §42.44 Right to administrative offset.
- §42.45 Deposit in Treasury of United States.
- §42.46 Compromise and settlement.
- §42.47 Limitations.