PART 79—PROGRAM FRAUD CIVIL REMEDIES
- §79.1 Basis and purpose.
- §79.2 Definitions.
- §79.3 Basis for civil penalties and assessments.
- §79.4 Investigation.
- §79.5 Review by the reviewing official.
- §79.6 Prerequisites for issuing a complaint.
- §79.7 Complaint.
- §79.8 Service of complaint.
- §79.9 Answer.
- §79.10 Default upon failure to file an answer.
- §79.11 Referral of complaint and answer to the ALJ.
- §79.12 Notice of hearing.
- §79.13 Parties to the hearing.
- §79.14 Separation of functions.
- §79.15 Ex parte contacts.
- §79.16 Disqualification of reviewing official or ALJ.
- §79.17 Rights of parties.
- §79.18 Authority of the ALJ.
- §79.19 Prehearing conferences.
- §79.20 Disclosure of documents.
- §79.21 Discovery.
- §79.22 Exchange of witness lists, statements and exhibits.
- §79.23 Subpoenas for attendance at hearing.
- §79.24 Protective order.
- §79.25 Fees.
- §79.26 Form, filing and service of papers.
- §79.27 Computation of time.
- §79.28 Motions.
- §79.29 Sanctions.
- §79.30 The hearing and burden of proof.
- §79.31 Determining the amount of penalties and assessments.
- §79.32 Location of hearing.
- §79.33 Witnesses.
- §79.34 Evidence.
- §79.35 The record.
- §79.36 Post-hearing briefs.
- §79.37 Initial decision.
- §79.38 Reconsideration of initial decision.
- §79.39 Appeal to authority head.
- §79.40 Stays ordered by the Department of Justice.
- §79.41 Stay pending appeal.
- §79.42 Judicial review.
- §79.43 Collection of civil penalties and assessments.
- §79.44 Right to administrative offset.
- §79.45 Deposit in Treasury of United States.
- §79.46 Compromise or settlement.
- §79.47 Limitations.