15 CFR Part 25 - PART 25—PROGRAM

  1. Fraud Civil Remedies (§§ 25.1 - 25.47)
    1. § 25.1 Basis and purpose.
    2. § 25.2 Definitions.
    3. § 25.3 Basis for civil penalties and assessments.
    4. § 25.4 Investigation.
    5. § 25.5 Review by the reviewing official.
    6. § 25.6 Prerequisites for issuing a complaint.
    7. § 25.7 Complaint.
    8. § 25.8 Service of complaint.
    9. § 25.9 Answer.
    10. § 25.10 Default upon failure to file an answer.
    11. § 25.11 Referral of complaint and answer to the ALJ.
    12. § 25.12 Notice of hearing.
    13. § 25.13 Parties to the hearing.
    14. § 25.14 Separation of functions.
    15. § 25.15 Ex parte contacts.
    16. § 25.16 Disqualification of reviewing official or ALJ.
    17. § 25.17 Rights of parties.
    18. § 25.18 Authority of the ALJ.
    19. § 25.19 Prehearing conferences.
    20. § 25.20 Disclosure of documents.
    21. § 25.21 Discovery.
    22. § 25.22 Exchange of witness lists, statements, and exhibits.
    23. § 25.23 Subpoena for attendance at hearing.
    24. § 25.24 Protective order.
    25. § 25.25 Fees.
    26. § 25.26 Form, filing and service of papers.
    27. § 25.27 Computation of time.
    28. § 25.28 Motions.
    29. § 25.29 Sanctions.
    30. § 25.30 The hearing and burden of proof.
    31. § 25.31 Determining the amount of penalties and assessments.
    32. § 25.32 Location of hearing.
    33. § 25.33 Witnesses.
    34. § 25.34 Evidence.
    35. § 25.35 The record.
    36. § 25.36 Post-hearing briefs.
    37. § 25.37 Initial decision.
    38. § 25.38 Reconsideration of initial decision.
    39. § 25.39 Appeal to authority head.
    40. § 25.40 Stays ordered by the Department of Justice.
    41. § 25.41 Stay pending appeal.
    42. § 25.42 Judicial review.
    43. § 25.43 Collection of civil penalties and assessments.
    44. § 25.44 Right to administrative offset.
    45. § 25.45 Deposit in Treasury of United States.
    46. § 25.46 Compromise or settlement.
    47. § 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.