Title 40, Part 27 — Program Fraud Civil Remedies
48 sections
Section 27.1
Basis and purpose.
Section 27.2
Definitions.
Section 27.3
Basis for civil penalties and assessments.
Section 27.4
Investigation.
Section 27.5
Review by the reviewing official.
Section 27.6
Prerequisites for issuing a complaint.
Section 27.7
Complaint.
Section 27.8
Service of complaint.
Section 27.9
Answer.
Section 27.10
Default upon failure to file an answer.
Section 27.11
Referral of complaint and answer to the presiding officer.
Section 27.12
Notice of hearing.
Section 27.13
Parties to the hearing.
Section 27.14
Separation of functions.
Section 27.15
contacts.
Section 27.16
Disqualification of the reviewing official or presiding officer.
Section 27.17
Rights of parties.
Section 27.18
Authority of the presiding officer.
Section 27.19
Prehearing conferences.
Section 27.20
Disclosure of documents.
Section 27.21
Discovery.
Section 27.22
Exchange of witness lists, statements, and exhibits.
Section 27.23
Subpoenas for attendance at hearing.
Section 27.24
Protective order.
Section 27.25
Fees.
Section 27.26
Form, filing and service of papers.
Section 27.27
Computation of time.
Section 27.28
Motions.
Section 27.29
Sanctions.
Section 27.30
The hearing and burden of proof.
Section 27.31
Determining the amount of penalties and assessments.
Section 27.32
Location of hearing.
Section 27.33
Witnesses.
Section 27.34
Evidence.
Section 27.35
The record.
Section 27.36
Post-hearing briefs.
Section 27.37
Initial decision.
Section 27.38
Reconsideration of initial decision.
Section 27.39
Appeal to authority head.
Section 27.40
Stay ordered by the Department of Justice.
Section 27.41
Stay pending appeal.
Section 27.42
Judicial review.
Section 27.43
Collection of civil penalties and assessments.
Section 27.44
Right to administrative offset.
Section 27.45
Deposit in Treasury of United States.
Section 27.46
Compromise or settlement.
Section 27.47
Limitations.
Section 27.48
Delegated functions.