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45 CFR 2554.26 - Are there limits on disclosure of documents or discovery?

§ 2554.26
Are there limits on disclosure of documents or discovery?
(a) Upon written request to the reviewing official, the defendant may review all non-privileged, relevant and material documents, records and other material related to the allegations contained in the complaint. After paying the Corporation a reasonable fee for duplication, the defendant may obtain a copy of the records described.
(b) Upon written request to the reviewing official, the defendant may obtain a copy of all exculpatory information in the possession of the reviewing official or investigating official relating to the allegations in the complaint. If the document would otherwise be privileged, only the portion of the document containing exculpatory information must be disclosed. As used in this section, the term “information” does not include legal materials such as statutes or case law obtained through legal research.
(c) The notice sent to the Attorney General from the reviewing official is not discoverable under any circumstances.
(d) Other discovery is available only as ordered by the ALJ and includes only those methods of discovery allowed by § 2554.25.

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.


United States Code
USC : Title 31 - MONEY AND FINANCE

§ 3801 - Definitions

§ 3802 - False claims and statements; liability

§ 3803 - Hearing and determinations

§ 3804 - Subpoena authority

§ 3805 - Judicial review

§ 3806 - Collection of civil penalties and assessments

§ 3807 - Right to administrative offset

§ 3808 - Limitations

§ 3809 - Regulations

§ 3810 - Repealed.

§ 3811 - Effect on other law

§ 3812 - Prohibition against delegation

U.S.C. : Title 42 - THE PUBLIC HEALTH AND WELFARE

§ 12651c - Chief Executive Officer

§ 12651d - Authorities and duties of the Chief Executive Officer

Statutes at Large

100 Stat. 1874

Public Laws

99-509