38 CFR Part 42 - STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT

  1. § 42.1 Basis and purpose.
  2. § 42.2 Definitions.
  3. § 42.3 Basis for civil penalties and assessments.
  4. § 42.4 Investigation.
  5. § 42.5 Review by the reviewing official.
  6. § 42.6 Prerequisites for issuing a complaint.
  7. § 42.7 Complaint.
  8. § 42.8 Service of complaint.
  9. § 42.9 Answer.
  10. § 42.10 Default upon failure to file an answer.
  11. § 42.11 Referral of complaint and answer to the Administrative Law Judge (ALJ).
  12. § 42.12 Notice of hearing.
  13. § 42.13 Parties to the hearing.
  14. § 42.14 Separation of functions.
  15. § 42.15 Ex parte contacts.
  16. § 42.16 Disqualification of reviewing official or ALJ.
  17. § 42.17 Rights of parties.
  18. § 42.18 Authority of the ALJ.
  19. § 42.19 Prehearing conferences.
  20. § 42.20 Disclosure of documents.
  21. § 42.21 Discovery.
  22. § 42.22 Exchange of witness lists, statements, and exhibits.
  23. § 42.23 Subpoenas for attendance at hearing.
  24. § 42.24 Protective order.
  25. § 42.25 Fees.
  26. § 42.26 Form, filing and service of papers.
  27. § 42.27 Computation of time.
  28. § 42.28 Motions.
  29. § 42.29 Sanctions.
  30. § 42.30 The hearing and burden of proof.
  31. § 42.31 Determining the amount of penalties and assessments.
  32. § 42.32 Location of hearing.
  33. § 42.33 Witnesses.
  34. § 42.34 Evidence.
  35. § 42.35 The record.
  36. § 42.36 Post-hearing briefs.
  37. § 42.37 Initial decision.
  38. § 42.38 Reconsideration of initial decision.
  39. § 42.39 Appeal to the Secretary of Veterans Affairs.
  40. § 42.40 Stays ordered by the Department of Justice.
  41. § 42.41 Stay pending appeal.
  42. § 42.42 Judicial review.
  43. § 42.43 Collection of civil penalties and assessments.
  44. § 42.44 Right to administrative offset.
  45. § 42.45 Deposit in Treasury of United States.
  46. § 42.46 Compromise and settlement.
  47. § 42.47 Limitations.
Authority:
Pub. L. 99-509, secs. 6101-6104, 100 Stat. 1874, codified at 31 U.S.C. 3801-3812.
Source:
53 FR 16710, May 11, 1988, unless otherwise noted.