45 CFR Part 2554 - 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
- § 2554.16 — What kind of hearing is contemplated?
- § 2554.17 — At the hearing, what rights do the parties have?
- § 2554.18 — What is the role of the ALJ?
- § 2554.19 — Can the reviewing official or ALJ be disqualified?
- § 2554.20 — How are issues brought to the attention of the ALJ?
- § 2554.21 — How are papers served?
- § 2554.22 — How is time computed?
- § 2554.23 — What happens during a prehearing conference?
- § 2554.24 — What rights are there to review documents?
- § 2554.25 — What type of discovery is authorized and how is it conducted?
- § 2554.26 — Are there limits on disclosure of documents or discovery?
- § 2554.27 — Are witness lists exchanged before the hearing?
- § 2554.28 — Can witnesses be subpoenaed?
- § 2554.29 — Who pays the costs for a subpoena?
- § 2554.30 — Are protective orders available?
- § 2554.31 — Where is the hearing held?
- § 2554.32 — How will the hearing be conducted and who has the burden of proof?
- § 2554.33 — How is evidence presented at the hearing?
- § 2554.34 — How is witness testimony presented?
- § 2554.35 — Will the hearing proceedings be recorded?
- § 2554.36 — Can a party informally discuss the case with the ALJ?
- § 2554.37 — Are there sanctions for misconduct?
- § 2554.38 — Are post-hearing briefs required?
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Decisions and Appeals
- § 2554.39 — How is the case decided?
- § 2554.40 — How are penalty and assessment amounts determined?
- § 2554.41 — Can a party request reconsideration of the initial decision?
- § 2554.42 — When does the initial decision of the ALJ become final?
- § 2554.43 — What are the procedures for appealing the ALJ decision?
- § 2554.44 — What happens if an initial decision is appealed?
- § 2554.45 — Are there any limitations on the right to appeal to the authority head?
- § 2554.46 — How does the authority head dispose of an appeal?
- § 2554.47 — What judicial review is available?
- § 2554.48 — Can the administrative complaint be settled voluntarily?
- § 2554.49 — How are civil penalties and assessments collected?
- § 2554.50 — What happens to collections?
- § 2554.51 — What if the investigation indicates criminal misconduct?
- § 2554.52 — How does the Corporation protect the rights of defendants?
Authority:
Pub. L. 99-509, Secs. 6101-6104, 100 Stat. 1874 (31 U.S.C. 3801-3812); 42 U.S.C. 12651c-12651d.
Source:
72 FR 61912, Oct. 20, 2006, unless otherwise noted.
Title 45 published on 2012-10-01
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.
