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Title 41, Part 105-70 — 70—Implementation of the Program Fraud Civil Remedies Act of 1986

48 sections

Section 105-70.000
Scope.
Section 105-70.001
Basis.
Section 105-70.002
Definitions.
Section 105-70.003
Basis for civil penalties and assessments.
Section 105-70.004
Investigation.
Section 105-70.005
Review by the reviewing official.
Section 105-70.006
Prerequisites for issuing a complaint.
Section 105-70.007
Complaint.
Section 105-70.008
Service of complaint.
Section 105-70.009
Answer.
Section 105-70.010
Default upon failure to file an answer.
Section 105-70.011
Referral of complaint and answer to the ALJ.
Section 105-70.012
Notice of hearing.
Section 105-70.013
Parties to the hearing.
Section 105-70.014
Separation of functions.
Section 105-70.015
Ex parte contacts.
Section 105-70.016
Disqualification of reviewing official or ALJ.
Section 105-70.017
Rights of parties.
Section 105-70.018
Authority of the ALJ.
Section 105-70.019
Prehearing conferences.
Section 105-70.020
Disclosure of documents.
Section 105-70.021
Discovery.
Section 105-70.022
Exchange of witness lists, statements, and exhibits.
Section 105-70.023
Subpoena for attendance at hearing.
Section 105-70.024
Protective order.
Section 105-70.025
Fees.
Section 105-70.026
Form, filing and service of papers.
Section 105-70.027
Computation of time.
Section 105-70.028
Motions.
Section 105-70.029
Sanctions.
Section 105-70.030
The hearing and burden of proof.
Section 105-70.031
Determining the amount of penalties and assessments.
Section 105-70.032
Location of hearing.
Section 105-70.033
Witnesses.
Section 105-70.034
Evidence.
Section 105-70.035
The record.
Section 105-70.036
Post-hearing briefs.
Section 105-70.037
Initial decision.
Section 105-70.038
Reconsideration of initial decision.
Section 105-70.039
Appeal to Authority Head.
Section 105-70.040
Stays ordered by the Department of Justice.
Section 105-70.041
Stay pending appeal.
Section 105-70.042
Judicial review.
Section 105-70.043
Collection of civil penalties and assessments.
Section 105-70.044
Right to administrative offset.
Section 105-70.045
Deposit in Treasury of United States.
Section 105-70.046
Compromise or settlement.
Section 105-70.047
Limitations.