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31 C.F.R. § 16.9
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Source: 52 FR 35071, Sept. 17, 1987, unless otherwise noted.
Table of Contents
PART 16—REGULATIONS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- §16.1 Basis and purpose.
- §16.2 Definitions.
- §16.3 Basis for civil penalties and assessments.
- §16.4 Investigation.
- §16.5 Review by the reviewing official.
- §16.6 Prerequisites for issuing a complaint.
- §16.7 Complaint.
- §16.8 Service of complaint.
- §16.9 Answer.
- §16.10 Default upon failure to file an answer.
- §16.11 Referral of complaint and answer to the ALJ.
- §16.12 Notice of hearing.
- §16.13 Parties to the hearing.
- §16.14 Separation of functions.
- §16.15 Ex parte contacts.
- §16.16 Disqualification of reviewing official or ALJ.
- §16.17 Rights of parties.
- §16.18 Authority of the ALJ.
- §16.19 Prehearing conferences.
- §16.20 Disclosure of documents.
- §16.21 Discovery.
- §16.22 Exchange of witness lists, statements, and exhibits.
- §16.23 Subpoenas for attendance at hearing.
- §16.24 Protective order.
- §16.25 Fees.
- §16.26 Form, filing and service of papers.
- §16.27 Computation of time.
- §16.28 Motions.
- §16.29 Sanctions.
- §16.30 The hearing and burden of proof.
- §16.31 Determining the amount of penalties and assessments.
- §16.32 Location of hearing.
- §16.33 Witnesses.
- §16.34 Evidence.
- §16.35 The record.
- §16.36 Post-hearing briefs.
- §16.37 Initial decision.
- §16.38 Reconsideration of initial decision.
- §16.39 Appeal to authority head.
- §16.40 Stays ordered by the Department of Justice.
- §16.41 Stay pending appeal.
- §16.42 Judicial review.
- §16.43 Collection of civil penalties and assessments.
- §16.44 Right to administrative offset.
- §16.45 Deposit in Treasury of United States.
- §16.46 Compromise or settlement.
- §16.47 Limitations.