Part 31 — Program Fraud Civil Remedies
- §31.1 Basis and purpose.
- §31.2 Definitions.
- §31.3 Basis for civil penalties and assessments.
- §31.4 Investigation.
- §31.5 Review by the reviewing official.
- §31.6 Prerequisites for issuing a complaint.
- §31.7 Complaint.
- §31.8 Service of complaint.
- §31.9 Answer.
- §31.10 Default upon failure to answer.
- §31.11 Referral of complaint and answer to the ALJ.
- §31.12 Notice of hearing.
- §31.13 Parties to the hearing.
- §31.14 Separation of functions.
- §31.15 Ex parte contacts.
- §31.16 Disqualification of reviewing official or ALJ.
- §31.17 Rights of parties.
- §31.18 Authority of the ALJ.
- §31.19 Prehearing conferences.
- §31.20 Disclosure of documents.
- §31.21 Discovery.
- §31.22 Exchange of witness lists, statements, and exhibits.
- §31.23 Subpoenas for attendance at hearing.
- §31.24 Protective order.
- §31.25 Fees.
- §31.26 Filing, form, and service of papers.
- §31.27 Computation of time.
- §31.28 Motions.
- §31.29 Sanctions.
- §31.30 The hearing and burden of proof.
- §31.31 Determining the amount of penalties and assessments.
- §31.32 Location of hearing.
- §31.33 Witnesses.
- §31.34 Evidence.
- §31.35 The record.
- §31.36 Post-hearing briefs.
- §31.37 Initial decision.
- §31.38 Reconsideration of initial decision.
- §31.39 Appeal to authority head.
- §31.40 Stays ordered by the Department of Justice.
- §31.41 Stay pending appeal.
- §31.42 Judicial review.
- §31.43 Collection of civil penalties and assessments.
- §31.44 Right to administrative offset.
- §31.45 Deposit in Treasury of United States.
- §31.46 Compromise or settlement.
- §31.47 Limitations.