13 CFR Part 142 - PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS
- Overview and Definitions
- Procedures Leading to Issuance of a Complaint
- Procedures Following Service of a Complaint
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Hearing Provisions
- § 142.15 — What kind of hearing is contemplated?
- § 142.16 — At the hearing, what rights do the parties have?
- § 142.17 — What is the role of the ALJ?
- § 142.18 — Can the reviewing official or ALJ be disqualified?
- § 142.19 — How are issues brought to the attention of the ALJ?
- § 142.20 — How are papers served?
- § 142.21 — How will the hearing be conducted and who has the burden of proof?
- § 142.22 — How is evidence presented at the hearing?
- § 142.23 — Are there limits on disclosure of documents or discovery?
- § 142.24 — Can witnesses be subpoenaed?
- § 142.25 — Can a party or witness object to discovery?
- § 142.26 — Can a party informally discuss the case with the ALJ?
- § 142.27 — Are there sanctions for misconduct?
- § 142.28 — Where is the hearing held?
- § 142.29 — Are witness lists exchanged before the hearing?
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Decisions and Appeals
- § 142.30 — How is the case decided?
- § 142.31 — Can a party request reconsideration of the initial decision?
- § 142.32 — When does the initial decision of the ALJ become final?
- § 142.33 — What are the procedures for appealing the ALJ decision?
- § 142.34 — Are there any limitations on the right to appeal to the Administrator?
- § 142.35 — How does the Administrator dispose of an appeal?
- § 142.36 — Can I obtain judicial review?
- § 142.37 — What judicial review is available?
- § 142.38 — Can the administrative complaint be settled voluntarily?
- § 142.39 — How are civil penalties and assessments collected?
- § 142.40 — What if the investigation indicates criminal misconduct?
- § 142.41 — How does SBA protect the rights of defendants?
Authority:
Source:
61 FR 2691, Jan. 29, 1996, unless otherwise noted.
Title 13 published on 2013-01-01
no entries appear in the Federal Register after this date.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
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