15 CFR Part 25 - PROGRAM
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Subject Group 4Fraud Civil Remedies (§§ 25.1 - 25.47)
- § 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.