31 CFR Part 16 - PART 16—REGULATIONS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- § 16.1 Basis and purpose.
- § 16.2 Definitions.
- § 16.3 Basis for civil penalties and assessments.
- § 16.4 Investigation.
- § 16.5 Review by the reviewing official.
- § 16.6 Prerequisites for issuing a complaint.
- § 16.7 Complaint.
- § 16.8 Service of complaint.
- § 16.9 Answer.
- § 16.10 Default upon failure to file an answer.
- § 16.11 Referral of complaint and answer to the ALJ.
- § 16.12 Notice of hearing.
- § 16.13 Parties to the hearing.
- § 16.14 Separation of functions.
- § 16.15 Ex parte contacts.
- § 16.16 Disqualification of reviewing official or ALJ.
- § 16.17 Rights of parties.
- § 16.18 Authority of the ALJ.
- § 16.19 Prehearing conferences.
- § 16.20 Disclosure of documents.
- § 16.21 Discovery.
- § 16.22 Exchange of witness lists, statements, and exhibits.
- § 16.23 Subpoenas for attendance at hearing.
- § 16.24 Protective order.
- § 16.25 Fees.
- § 16.26 Form, filing and service of papers.
- § 16.27 Computation of time.
- § 16.28 Motions.
- § 16.29 Sanctions.
- § 16.30 The hearing and burden of proof.
- § 16.31 Determining the amount of penalties and assessments.
- § 16.32 Location of hearing.
- § 16.33 Witnesses.
- § 16.34 Evidence.
- § 16.35 The record.
- § 16.36 Post-hearing briefs.
- § 16.37 Initial decision.
- § 16.38 Reconsideration of initial decision.
- § 16.39 Appeal to authority head.
- § 16.40 Stays ordered by the Department of Justice.
- § 16.41 Stay pending appeal.
- § 16.42 Judicial review.
- § 16.43 Collection of civil penalties and assessments.
- § 16.44 Right to administrative offset.
- § 16.45 Deposit in Treasury of United States.
- § 16.46 Compromise or settlement.
- § 16.47 Limitations.
Source:
52 FR 35071, Sept. 17, 1987, unless otherwise noted.