Title 14, Part 1264 — Implementation of the Program Fraud Civil Penalties Act of 1986
47 sections
Section 1264.100
Basis and purpose.
Section 1264.101
Definitions.
Section 1264.102
Basis for civil penalties and assessments.
Section 1264.103
Investigation.
Section 1264.104
Review by the reviewing official.
Section 1264.105
Prerequisites for issuing a complaint.
Section 1264.106
Complaint.
Section 1264.107
Service of complaint.
Section 1264.108
Answer.
Section 1264.109
Default upon failure to file an answer.
Section 1264.110
Referral of complaint and answer to the presiding officer.
Section 1264.111
Notice of hearing.
Section 1264.112
Parties to the hearing.
Section 1264.113
Separation of functions.
Section 1264.114
contacts.
Section 1264.115
Disqualification of reviewing official or presiding officer.
Section 1264.116
Rights of parties.
Section 1264.117
Authority of the presiding officer.
Section 1264.118
Prehearing conferences.
Section 1264.119
Disclosure of documents.
Section 1264.120
Discovery.
Section 1264.121
Exchange of witness lists, statements, and exhibits.
Section 1264.122
Subpoena for attendance at hearing.
Section 1264.123
Protective order.
Section 1264.124
Fees.
Section 1264.125
Form, filing, and service of papers.
Section 1264.126
Computation of time.
Section 1264.127
Motions.
Section 1264.128
Sanctions.
Section 1264.129
The hearing and burden of proof.
Section 1264.130
Determining the amount of penalties and assessments.
Section 1264.131
Location of hearing.
Section 1264.132
Witnesses.
Section 1264.133
Evidence.
Section 1264.134
The record.
Section 1264.135
Post-hearing briefs.
Section 1264.136
Initial decision.
Section 1264.137
Reconsideration of initial decision.
Section 1264.138
Appeal to authority head.
Section 1264.139
Stays ordered by the Department of Justice.
Section 1264.140
Stay pending appeal.
Section 1264.141
Judicial review.
Section 1264.142
Collection of civil penalties and assessments.
Section 1264.143
Right to administrative offset.
Section 1264.144
Deposit in Treasury of United States.
Section 1264.145
Compromise or settlement.
Section 1264.146
Limitations.