40 CFR Part 27 - PROGRAM FRAUD CIVIL REMEDIES

  1. § 27.1 Basis and purpose.
  2. § 27.2 Definitions.
  3. § 27.3 Basis for civil penalties and assessments.
  4. § 27.4 Investigation.
  5. § 27.5 Review by the reviewing official.
  6. § 27.6 Prerequisites for issuing a complaint.
  7. § 27.7 Complaint.
  8. § 27.8 Service of complaint.
  9. § 27.9 Answer.
  10. § 27.10 Default upon failure to file an answer.
  11. § 27.11 Referral of complaint and answer to the presiding officer.
  12. § 27.12 Notice of hearing.
  13. § 27.13 Parties to the hearing.
  14. § 27.14 Separation of functions.
  15. § 27.15 Ex parte contacts.
  16. § 27.16 Disqualification of the reviewing official or presiding officer.
  17. § 27.17 Rights of parties.
  18. § 27.18 Authority of the presiding officer.
  19. § 27.19 Prehearing conferences.
  20. § 27.20 Disclosure of documents.
  21. § 27.21 Discovery.
  22. § 27.22 Exchange of witness lists, statements, and exhibits.
  23. § 27.23 Subpoenas for attendance at hearing.
  24. § 27.24 Protective order.
  25. § 27.25 Fees.
  26. § 27.26 Form, filing and service of papers.
  27. § 27.27 Computation of time.
  28. § 27.28 Motions.
  29. § 27.29 Sanctions.
  30. § 27.30 The hearing and burden of proof.
  31. § 27.31 Determining the amount of penalties and assessments.
  32. § 27.32 Location of hearing.
  33. § 27.33 Witnesses.
  34. § 27.34 Evidence.
  35. § 27.35 The record.
  36. § 27.36 Post-hearing briefs.
  37. § 27.37 Initial decision.
  38. § 27.38 Reconsideration of initial decision.
  39. § 27.39 Appeal to authority head.
  40. § 27.40 Stay ordered by the Department of Justice.
  41. § 27.41 Stay pending appeal.
  42. § 27.42 Judicial review.
  43. § 27.43 Collection of civil penalties and assessments.
  44. § 27.44 Right to administrative offset.
  45. § 27.45 Deposit in Treasury of United States.
  46. § 27.46 Compromise or settlement.
  47. § 27.47 Limitations.
  48. § 27.48 Delegated functions.
Source:
53 FR 15182, Apr. 27, 1988, unless otherwise noted.