Part 35 — Administrative Remedies for Fraudulent Claims and Statements
- §35.1 Basis and purpose.
- §35.2 Definitions.
- §35.3 Basis for civil penalties and assessments.
- §35.4 Investigation.
- §35.5 Review by reviewing official.
- §35.6 Prerequisites for issuing a complaint.
- §35.7 Complaint.
- §35.8 Service of complaint.
- §35.9 Answer.
- §35.10 Default upon failure to file an answer.
- §35.11 Referral of complaint and answer to the ALJ.
- §35.12 Notice of hearing.
- §35.13 Parties to the hearing.
- §35.14 Separation of functions.
- §35.15 Ex parte contacts.
- §35.16 Disqualification of reviewing official or ALJ.
- §35.17 Rights of parties.
- §35.18 Authority of the ALJ.
- §35.19 Pre-hearing conferences.
- §35.20 Disclosure of documents.
- §35.21 Discovery.
- §35.22 Exchange of witness lists, statements and exhibits.
- §35.23 Subpoenas for attendance at hearing.
- §35.24 Protective order.
- §35.25 Fees.
- §35.26 Form, filing and service of papers.
- §35.27 Computation of time.
- §35.28 Motions.
- §35.29 Sanctions.
- §35.30 The hearing and burden of proof.
- §35.31 Determining the amount of penalties and assessments.
- §35.32 Location of hearing.
- §35.33 Witnesses.
- §35.34 Evidence.
- §35.35 The record.
- §35.36 Post-hearing briefs.
- §35.37 Initial decision.
- §35.38 Reconsideration of initial decision.
- §35.39 Appeal to the Secretary of the Interior.
- §35.40 Stays ordered by the Department of Justice.
- §35.41 Stay pending appeal.
- §35.42 Judicial review.
- §35.43 Collection of civil penalties and assessments.
- §35.44 Right to administrative offset.
- §35.45 Deposit in Treasury of United States.
- §35.46 Compromise or settlement.
- §35.47 Limitations.