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.
Source:
53 FR 11659, Apr. 8, 1988, unless otherwise noted.