15 CFR Part 25 - PROGRAM
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Fraud Civil Remedies
- § 25.1 — Basis and purpose.
- § 25.2 — Definitions.
- § 25.3 — Basis for civil penalties and assessments.
- § 25.4 — Investigation.
- § 25.5 — Review by the reviewing official.
- § 25.6 — Prerequisites for issuing a complaint.
- § 25.7 — Complaint.
- § 25.8 — Service of complaint.
- § 25.9 — Answer.
- § 25.10 — Default upon failure to file an answer.
- § 25.11 — Referral of complaint and answer to the ALJ.
- § 25.12 — Notice of hearing.
- § 25.13 — Parties to the hearing.
- § 25.14 — Separation of functions.
- § 25.15 — Ex parte contacts.
- § 25.16 — Disqualification of reviewing official or ALJ.
- § 25.17 — Rights of parties.
- § 25.18 — Authority of the ALJ.
- § 25.19 — Prehearing conferences.
- § 25.20 — Disclosure of documents.
- § 25.21 — Discovery.
- § 25.22 — Exchange of witness lists, statements, and exhibits.
- § 25.23 — Subpoena for attendance at hearing.
- § 25.24 — Protective order.
- § 25.25 — Fees.
- § 25.26 — Form, filing and service of papers.
- § 25.27 — Computation of time.
- § 25.28 — Motions.
- § 25.29 — Sanctions.
- § 25.30 — The hearing and burden of proof.
- § 25.31 — Determining the amount of penalties and assessments.
- § 25.32 — Location of hearing.
- § 25.33 — Witnesses.
- § 25.34 — Evidence.
- § 25.35 — The record.
- § 25.36 — Post-hearing briefs.
- § 25.37 — Initial decision.
- § 25.38 — Reconsideration of initial decision.
- § 25.39 — Appeal to authority head.
- § 25.40 — Stays ordered by the Department of Justice.
- § 25.41 — Stay pending appeal.
- § 25.42 — Judicial review.
- § 25.43 — Collection of civil penalties and assessments.
- § 25.44 — Right to administrative offset.
- § 25.45 — Deposit in Treasury of United States.
- § 25.46 — Compromise or settlement.
- § 25.47 — Limitations.
Authority:
Secs. 6101-6104, Pub. L. 99-509, 100 Stat. 1874 (31 U.S.C. 3801-3812); Sec. 4, as amended, and sec. 5, Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 104-134, 110 Stat. 1321, 28 U.S.C. 2461 note.
Source:
55 FR 47854, Nov. 16, 1990, unless otherwise noted.
Title 15 published on 2012-01-01
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.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
