29 CFR Part 22 - PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

  1. § 22.1 Basis and purpose.
  2. § 22.2 Definitions.
  3. § 22.3 Basis for civil penalties and assessments.
  4. § 22.4 Investigation.
  5. § 22.5 Review by the reviewing official.
  6. § 22.6 Prerequisites for issuing a complaint.
  7. § 22.7 Complaint.
  8. § 22.8 Service of complaint.
  9. § 22.9 Answer.
  10. § 22.10 Default upon failure to file an answer.
  11. § 22.11 Referral of complaint and answer to the ALJ.
  12. § 22.12 Notice of hearing.
  13. § 22.13 Parties to the hearing.
  14. § 22.14 Separation of functions.
  15. § 22.15 Ex parte contacts.
  16. § 22.16 Disqualification of reviewing official or ALJ.
  17. § 22.17 Rights of parties.
  18. § 22.18 Authority of the ALJ.
  19. § 22.19 Prehearing conferences.
  20. § 22.20 Disclosure of documents.
  21. § 22.21 Discovery.
  22. § 22.22 Exchange of witness lists, statements, and exhibits.
  23. § 22.23 Subpoenas for attendance at hearing.
  24. § 22.24 Protective order.
  25. § 22.25 Fees.
  26. § 22.26 Form, filing and service of papers.
  27. § 22.27 Computation of time.
  28. § 22.28 Motions.
  29. § 22.29 Sanctions.
  30. § 22.30 The hearing and burden of proof.
  31. § 22.31 Determining the amount of penalties and assessments.
  32. § 22.32 Location of hearing.
  33. § 22.33 Witnesses.
  34. § 22.34 Evidence.
  35. § 22.35 The record.
  36. § 22.36 Post-hearing briefs.
  37. § 22.37 Initial decision.
  38. § 22.38 Reconsideration of initial decision.
  39. § 22.39 Appeal to authority head.
  40. § 22.40 Stays ordered by the Department of Justice.
  41. § 22.41 Stay pending appeal.
  42. § 22.42 Judicial review.
  43. § 22.43 Collection of civil penalties and assessments.
  44. § 22.44 Right to administrative offset.
  45. § 22.45 Deposit in Treasury of United States.
  46. § 22.46 Compromise or settlement.
  47. § 22.47 Limitations.
Authority:
Pub. L. 99-509, §§ 6101-6104, 100 Stat. 1874, 31 U.S.C. 3801-3812.
Source:
52 FR 48492, Dec. 22, 1987, unless otherwise noted.