31 CFR Part 16 - REGULATIONS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

  1. § 16.1 Basis and purpose.
  2. § 16.2 Definitions.
  3. § 16.3 Basis for civil penalties and assessments.
  4. § 16.4 Investigation.
  5. § 16.5 Review by the reviewing official.
  6. § 16.6 Prerequisites for issuing a complaint.
  7. § 16.7 Complaint.
  8. § 16.8 Service of complaint.
  9. § 16.9 Answer.
  10. § 16.10 Default upon failure to file an answer.
  11. § 16.11 Referral of complaint and answer to the ALJ.
  12. § 16.12 Notice of hearing.
  13. § 16.13 Parties to the hearing.
  14. § 16.14 Separation of functions.
  15. § 16.15 Ex parte contacts.
  16. § 16.16 Disqualification of reviewing official or ALJ.
  17. § 16.17 Rights of parties.
  18. § 16.18 Authority of the ALJ.
  19. § 16.19 Prehearing conferences.
  20. § 16.20 Disclosure of documents.
  21. § 16.21 Discovery.
  22. § 16.22 Exchange of witness lists, statements, and exhibits.
  23. § 16.23 Subpoenas for attendance at hearing.
  24. § 16.24 Protective order.
  25. § 16.25 Fees.
  26. § 16.26 Form, filing and service of papers.
  27. § 16.27 Computation of time.
  28. § 16.28 Motions.
  29. § 16.29 Sanctions.
  30. § 16.30 The hearing and burden of proof.
  31. § 16.31 Determining the amount of penalties and assessments.
  32. § 16.32 Location of hearing.
  33. § 16.33 Witnesses.
  34. § 16.34 Evidence.
  35. § 16.35 The record.
  36. § 16.36 Post-hearing briefs.
  37. § 16.37 Initial decision.
  38. § 16.38 Reconsideration of initial decision.
  39. § 16.39 Appeal to authority head.
  40. § 16.40 Stays ordered by the Department of Justice.
  41. § 16.41 Stay pending appeal.
  42. § 16.42 Judicial review.
  43. § 16.43 Collection of civil penalties and assessments.
  44. § 16.44 Right to administrative offset.
  45. § 16.45 Deposit in Treasury of United States.
  46. § 16.46 Compromise or settlement.
  47. § 16.47 Limitations.
Authority:
31 U.S.C. 3801-3812.
Source:
52 FR 35071, Sept. 17, 1987, unless otherwise noted.