Title 5, Part 185 — Program Fraud Civil Remedies
47 sections
Section 185.101
Purpose.
Section 185.102
Definitions.
Section 185.103
Basis for civil penalties and assessments.
Section 185.104
Investigation.
Section 185.105
Review by the reviewing official.
Section 185.106
Prerequisites for issuing a complaint.
Section 185.107
Complaint.
Section 185.108
Service of complaint.
Section 185.109
Answer.
Section 185.110
Default upon failure to file an answer.
Section 185.111
Referral of complaint and answer to the ALJ.
Section 185.112
Notice of hearing.
Section 185.113
Location of hearing.
Section 185.114
Parties to the hearing.
Section 185.115
Separation of functions.
Section 185.116
Ex parte contacts.
Section 185.117
Disqualification of reviewing official or ALJ.
Section 185.118
Rights of parties.
Section 185.119
Authority of the ALJ.
Section 185.120
Prehearing conferences.
Section 185.121
Disclosure of documents.
Section 185.122
Discovery.
Section 185.123
Exchange of witness lists, statements and exhibits.
Section 185.124
Subpoenas for attendance at hearing.
Section 185.125
Protective order.
Section 185.126
Evidence.
Section 185.127
Fees.
Section 185.128
Form, filing and service of papers.
Section 185.129
Computation of time.
Section 185.130
Motions.
Section 185.131
Sanctions.
Section 185.132
The hearing and burden of proof.
Section 185.133
Determining the amount of penalties and assessments.
Section 185.134
Witnesses.
Section 185.135
The record.
Section 185.136
Post-hearing briefs.
Section 185.137
Initial decision.
Section 185.138
Reconsideration of initial decision.
Section 185.139
Appeal to authority head.
Section 185.140
Stays ordered by the Department of Justice.
Section 185.141
Stay pending appeal.
Section 185.142
Judicial review.
Section 185.143
Collection of civil penalties and assessments.
Section 185.144
Right to administrative offset.
Section 185.145
Deposit in Treasury of the United States.
Section 185.146
Compromise or settlement.
Section 185.147
Limitations.