Title 28, Part 71 — Implementation of the Provisions of the Program Fraud Civil Remedies Act of 1986
52 sections
Section 71.1
Purpose.
Section 71.2
Definitions.
Section 71.3
Basis for civil penalties and assessments.
Section 71.4
Investigation.
Section 71.5
Review by the reviewing official.
Section 71.6
Prerequisites for issuing a complaint.
Section 71.7
Complaint.
Section 71.8
Service of complaint.
Section 71.9
Answer.
Section 71.10
Default upon failure to file an answer.
Section 71.11
Referral of complaint and answer to the ALJ.
Section 71.12
Notice of hearing.
Section 71.13
Parties to the hearing.
Section 71.14
Separation of functions.
Section 71.15
contacts.
Section 71.16
Disqualification of reviewing official or ALJ.
Section 71.17
Rights of parties.
Section 71.18
Authority of the ALJ.
Section 71.19
Prehearing conferences.
Section 71.20
Disclosure of documents.
Section 71.21
Discovery.
Section 71.22
Exchange of witness lists, statements, and exhibits.
Section 71.23
Subpoenas for attendance at hearing.
Section 71.24
Protective order.
Section 71.25
Fees.
Section 71.26
Form, filing and service of papers.
Section 71.27
Computation of time.
Section 71.28
Motions.
Section 71.29
Sanctions.
Section 71.30
The hearing and burden of proof.
Section 71.31
Determining the amount of penalties and assessments.
Section 71.32
Location of hearing.
Section 71.33
Witnesses.
Section 71.34
Evidence.
Section 71.35
The record.
Section 71.36
Post-hearing briefs.
Section 71.37
Initial decision.
Section 71.38
Reconsideration of initial decision.
Section 71.39
Appeal to authority head.
Section 71.40
Stays ordered by the Department of Justice.
Section 71.41
Stay pending appeal.
Section 71.42
Judicial review.
Section 71.43
Collection of civil penalties and assessments.
Section 71.44
Right to administrative offset.
Section 71.45
Deposit in Treasury of the United States.
Section 71.46
Compromise or settlement.
Section 71.47
Limitations.
Section 71.48-71.50
§§ 71.48-71.50 [Reserved]
Section 71.51
Purpose.
Section 71.52
Approval of Agency requests to initiate a proceeding.
Section 71.53
Stays of Agency proceedings at the request of the Department.
Section 71.54
Collection and compromise of liabilities imposed by Agency.