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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 39—Postal Service
  4. CHAPTER I—UNITED STATES POSTAL SERVICE
  5. SUBCHAPTER N—PROCEDURES Rules of Procedure Before the Office of General Counsel
  6. PART 962—ADMINISTRATIVE FALSE CLAIMS ACT

39 CFR Part 962 - ADMINISTRATIVE FALSE CLAIMS ACT

  • CFR
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  1. § 962.1 (Rule 1) Purpose.
  2. § 962.2 (Rule 2) Definitions.
  3. § 962.3 (Rule 3) Petition for hearing.
  4. § 962.4 (Rule 4) Referral of complaint.
  5. § 962.5 (Rule 5) Scope of hearing; evidentiary standard.
  6. § 962.6 (Rule 6) Notice of hearing.
  7. § 962.7 (Rule 7) Hearing location.
  8. § 962.8 (Rule 8) Rights of parties.
  9. § 962.9 (Rule 9) Responsibilities and authority of presiding officer.
  10. § 962.10 (Rule 10) Prehearing conferences.
  11. § 962.11 (Rule 11) Respondent access to information.
  12. § 962.12 (Rule 12) Depositions; interrogatories; admission of facts; production and inspection of documents.
  13. § 962.13 (Rule 13) Subpoenas.
  14. § 962.14 (Rule 14) Enforcement of subpoenas.
  15. § 962.15 (Rule 15) Sanctions.
  16. § 962.16 (Rule 16) Disqualification of reviewing official or presiding official.
  17. § 962.17 (Rule 17) Ex parte communications.
  18. § 962.18 (Rule 18) Posthearing briefs.
  19. § 962.19 (Rule 19) Transcript of proceedings.
  20. § 962.20 (Rule 20) Initial decision.
  21. § 962.21 (Rule 21) Appeal of initial decision to Judicial Officer.
  22. § 962.22 (Rule 22) Form and filing of documents.
  23. § 962.23 (Rule 23) Service.
  24. § 962.24 (Rule 24) Computation time periods.
  25. § 962.25 (Rule 25) Continuances and extensions.
  26. § 962.26 (Rule 26) Settlement.
  27. § 962.27 (Rule 27) Limitations.
Authority:
31 U.S.C. 3801-12; 39 U.S.C. 401; 5 U.S.C. 554.
Source:
90 FR 33272, July 17, 2025, unless otherwise noted.

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