5 CFR 185 - PROGRAM FRAUD CIVIL REMEDIES
- § 185.101 — Purpose.
- § 185.102 — Definitions.
- § 185.103 — Basis for civil penalties and assessments.
- § 185.104 — Investigation.
- § 185.105 — Review by the reviewing official.
- § 185.106 — Prerequisites for issuing a complaint.
- § 185.107 — Complaint.
- § 185.108 — Service of complaint.
- § 185.109 — Answer.
- § 185.110 — Default upon failure to file an answer.
- § 185.111 — Referral of complaint and answer to the ALJ.
- § 185.112 — Notice of hearing.
- § 185.113 — Location of hearing.
- § 185.114 — Parties to the hearing.
- § 185.115 — Separation of functions.
- § 185.116 — Ex parte contacts.
- § 185.117 — Disqualification of reviewing official or ALJ.
- § 185.118 — Rights of parties.
- § 185.119 — Authority of the ALJ.
- § 185.120 — Prehearing conferences.
- § 185.121 — Disclosure of documents.
- § 185.122 — Discovery.
- § 185.123 — Exchange of witness lists, statements and exhibits.
- § 185.124 — Subpoenas for attendance at hearing.
- § 185.125 — Protective order.
- § 185.126 — Evidence.
- § 185.127 — Fees.
- § 185.128 — Form, filing and service of papers.
- § 185.129 — Computation of time.
- § 185.130 — Motions.
- § 185.131 — Sanctions.
- § 185.132 — The hearing and burden of proof.
- § 185.133 — Determining the amount of penalties and assessments.
- § 185.134 — Witnesses.
- § 185.135 — The record.
- § 185.136 — Post-hearing briefs.
- § 185.137 — Initial decision.
- § 185.138 — Reconsideration of initial decision.
- § 185.139 — Appeal to authority head.
- § 185.140 — Stays ordered by the Department of Justice.
- § 185.141 — Stay pending appeal.
- § 185.142 — Judicial review.
- § 185.143 — Collection of civil penalties and assessments.
- § 185.144 — Right to administrative offset.
- § 185.145 — Deposit in Treasury of the United States.
- § 185.146 — Compromise or settlement.
- § 185.147 — Limitations.
Source: 60 FR 7891, Feb. 10, 1995, unless otherwise noted.
Title 5 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.
