45 CFR Part 79 - PROGRAM FRAUD CIVIL REMEDIES
- § 79.1 — Basis and purpose.
- § 79.2 — Definitions.
- § 79.3 — Basis for civil penalties and assessments.
- § 79.4 — Investigation.
- § 79.5 — Review by the reviewing official.
- § 79.6 — Prerequisites for issuing a complaint.
- § 79.7 — Complaint.
- § 79.8 — Service of complaint.
- § 79.9 — Answer.
- § 79.10 — Default upon failure to file an answer.
- § 79.11 — Referral of complaint and answer to the ALJ.
- § 79.12 — Notice of hearing.
- § 79.13 — Parties to the hearing.
- § 79.14 — Separation of functions.
- § 79.15 — Ex parte contacts.
- § 79.16 — Disqualification of reviewing official or ALJ.
- § 79.17 — Rights of parties.
- § 79.18 — Authority of the ALJ.
- § 79.19 — Prehearing conferences.
- § 79.20 — Disclosure of documents.
- § 79.21 — Discovery.
- § 79.22 — Exchange of witness lists, statements and exhibits.
- § 79.23 — Subpoenas for attendance at hearing.
- § 79.24 — Protective order.
- § 79.25 — Fees.
- § 79.26 — Form, filing and service of papers.
- § 79.27 — Computation of time.
- § 79.28 — Motions.
- § 79.29 — Sanctions.
- § 79.30 — The hearing and burden of proof.
- § 79.31 — Determining the amount of penalties and assessments.
- § 79.32 — Location of hearing.
- § 79.33 — Witnesses.
- § 79.34 — Evidence.
- § 79.35 — The record.
- § 79.36 — Post-hearing briefs.
- § 79.37 — Initial decision.
- § 79.38 — Reconsideration of initial decision.
- § 79.39 — Appeal to authority head.
- § 79.40 — Stays ordered by the Department of Justice.
- § 79.41 — Stay pending appeal.
- § 79.42 — Judicial review.
- § 79.43 — Collection of civil penalties and assessments.
- § 79.44 — Right to administrative offset.
- § 79.45 — Deposit in Treasury of United States.
- § 79.46 — Compromise or settlement.
- § 79.47 — Limitations.
Authority:
Source:
53 FR 11659, Apr. 8, 1988, unless otherwise noted.
Title 45 published on 2015-10-01.
No entries appear in the Federal Register after this date, for 45 CFR Part 79.