15 CFR Part 25 - PROGRAM
- 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 2015-01-01.
No entries appear in the Federal Register after this date, for 15 CFR Part 25.