20 CFR Part 355 - PART 355—REGULATIONS UNDER THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

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  1. § 355.1 Basis and purpose.
  2. § 355.2 Definitions.
  3. § 355.3 Basis for civil penalties and assessments.
  4. § 355.4 Investigation.
  5. § 355.5 Review by the reviewing official.
  6. § 355.6 Prerequisites for issuing a complaint.
  7. § 355.7 Complaint.
  8. § 355.8 Service of complaint.
  9. § 355.9 Answer.
  10. § 355.10 Default upon failure to file an answer.
  11. § 355.11 Referral of complaint and answer to the ALJ.
  12. § 355.12 Notice of hearing.
  13. § 355.13 Parties to the hearing.
  14. § 355.14 Separation of functions.
  15. § 355.15 Ex parte contacts.
  16. § 355.16 Disqualification of reviewing official or ALJ.
  17. § 355.17 Rights of parties.
  18. § 355.18 Authority of the ALJ.
  19. § 355.19 Prehearing conferences.
  20. § 355.20 Disclosure of documents.
  21. § 355.21 Discovery.
  22. § 355.22 Exchange of witness lists, statements, and exhibits.
  23. § 355.23 Subpoenas for attendance at hearing.
  24. § 355.24 Protective order.
  25. § 355.25 Fees.
  26. § 355.26 Form, filing and service of papers.
  27. § 355.27 Computation of time.
  28. § 355.28 Motions.
  29. § 355.29 Sanctions.
  30. § 355.30 The hearing and burden of proof.
  31. § 355.31 Determining the amount of penalties and assessments.
  32. § 355.32 Location of hearing.
  33. § 355.33 Witnesses.
  34. § 355.34 Evidence.
  35. § 355.35 The record.
  36. § 355.36 Post-hearing briefs.
  37. § 355.37 Initial decision.
  38. § 355.38 Reconsideration of initial decision.
  39. § 355.39 Appeal to authority head.
  40. § 355.40 Stays ordered by the Department of Justice.
  41. § 355.41 Stay pending appeal.
  42. § 355.42 Judicial review.
  43. § 355.43 Collection of civil penalties and assessments.
  44. § 355.44 Right to administrative offset.
  45. § 355.45 Deposit in Treasury of United States.
  46. § 355.46 Compromise or settlement.
  47. § 355.47 Limitations.
Authority:
31 U.S.C. 3809.
Source:
52 FR 47706, Dec. 16, 1987, unless otherwise noted.