Subpart L — Procedures Related to Administrative Hearings Under the Program Fraud Civil Remedies Act of 1986
- §1.301 Basis, purpose and scope.
- §1.302 Definitions.
- §1.303 Basis for civil penalties and assessments.
- §1.304 Investigation.
- §1.305 Review by the reviewing official.
- §1.306 Prerequisites for issuing a complaint.
- §1.307 Complaint.
- §1.308 Service of complaint and notice of hearing.
- §1.309 Answer and request for hearing.
- §1.310 Default upon failure to file an answer.
- §1.311 Referral of complaint and answer to the ALJ.
- §1.312 Procedure where respondent does not request a hearing.
- §1.313 Procedure where respondent requests a hearing; notice of hearing.
- §1.314 Parties to the hearing.
- §1.315 Separation of functions.
- §1.316 Ex parte contacts.
- §1.317 Disqualification of reviewing official or ALJ.
- §1.318 Rights of parties.
- §1.319 Authority of the ALJ.
- §1.320 Prehearing conferences.
- §1.321 Disclosure of documents.
- §1.322 Discovery.
- §1.323 Subpoenas for attendance at hearing.
- §1.324 Fees.
- §1.325 Form, filing and service of papers.
- §1.326 Computation of time.
- §1.327 Motions.
- §1.328 Sanctions.
- §1.329 The hearing and burden of proof.
- §1.330 Location of hearing.
- §1.331 Witnesses.
- §1.332 Evidence.
- §1.333 The record.
- §1.334 Post-hearing briefs.
- §1.335 Determining the amount of penalties and assessments.
- §1.336 Initial decision of the ALJ.
- §1.337 Reconsideration of initial decision.
- §1.338 Appeal to the judicial officer.
- §1.339 Stays ordered by the Department of Justice.
- §1.340 Stay pending appeal.
- §1.341 Judicial review.
- §1.342 Collection of civil penalties and assessments.
- §1.343 Right to administrative offset.
- §1.344 Deposit to Treasury of the United States.
- §1.345 Settlement.
- §1.346 Limitation.