Title 22, Part 35 — Program Fraud Civil Remedies
47 sections
Section 35.1
General.
Section 35.2
Definitions.
Section 35.3
Basis for civil penalties and assessments.
Section 35.4
Investigation.
Section 35.5
Review by the reviewing official.
Section 35.6
Prerequisites for issuing a complaint.
Section 35.7
Complaint.
Section 35.8
Service of complaint.
Section 35.9
Answer.
Section 35.10
Default upon failure to file an answer.
Section 35.11
Referral of complaint and answer to the ALJ.
Section 35.12
Notice of hearing.
Section 35.13
Parties to the hearing.
Section 35.14
Separation of functions.
Section 35.15
Ex parte contacts.
Section 35.16
Disqualification of reviewing official or ALJ.
Section 35.17
Rights of parties.
Section 35.18
Authority of the ALJ.
Section 35.19
Prehearing conferences.
Section 35.20
Disclosure of documents.
Section 35.21
Discovery.
Section 35.22
Exchange of witness lists, statements and exhibits.
Section 35.23
Subpoenas for attendance at hearing.
Section 35.24
Protective order.
Section 35.25
Fees.
Section 35.26
Form, filing and service of papers.
Section 35.27
Computation of time.
Section 35.28
Motions.
Section 35.29
Sanctions.
Section 35.30
The hearing and burden of proof.
Section 35.31
Determining the amount of penalties and assessments.
Section 35.32
Location of hearing.
Section 35.33
Witnesses.
Section 35.34
Evidence.
Section 35.35
The record.
Section 35.36
Post-hearing briefs.
Section 35.37
Initial decision.
Section 35.38
Reconsideration of initial decision.
Section 35.39
Appeal to authority head.
Section 35.40
Stays ordered by the Department of Justice.
Section 35.41
Stay pending appeal.
Section 35.42
Judicial review.
Section 35.43
Collection of civil penalties and assessments.
Section 35.44
Right to administrative offset.
Section 35.45
Deposit in Treasury of United States.
Section 35.46
Compromise or settlement.
Section 35.47
Limitations.