49 CFR Part 31 - PROGRAM FRAUD CIVIL REMEDIES
- § 31.1 Basis and purpose.
- § 31.2 Definitions.
- § 31.3 Basis for civil penalties and assessments.
- § 31.4 Investigation.
- § 31.5 Review by the reviewing official.
- § 31.6 Prerequisites for issuing a complaint.
- § 31.7 Complaint.
- § 31.8 Service of complaint.
- § 31.9 Answer.
- § 31.10 Default upon failure to answer.
- § 31.11 Referral of complaint and answer to the ALJ.
- § 31.12 Notice of hearing.
- § 31.13 Parties to the hearing.
- § 31.14 Separation of functions.
- § 31.15 Ex parte contacts.
- § 31.16 Disqualification of reviewing official or ALJ.
- § 31.17 Rights of parties.
- § 31.18 Authority of the ALJ.
- § 31.19 Prehearing conferences.
- § 31.20 Disclosure of documents.
- § 31.21 Discovery.
- § 31.22 Exchange of witness lists, statements, and exhibits.
- § 31.23 Subpoenas for attendance at hearing.
- § 31.24 Protective order.
- § 31.25 Fees.
- § 31.26 Filing, form, and service of papers.
- § 31.27 Computation of time.
- § 31.28 Motions.
- § 31.29 Sanctions.
- § 31.30 The hearing and burden of proof.
- § 31.31 Determining the amount of penalties and assessments.
- § 31.32 Location of hearing.
- § 31.33 Witnesses.
- § 31.34 Evidence.
- § 31.35 The record.
- § 31.36 Post-hearing briefs.
- § 31.37 Initial decision.
- § 31.38 Reconsideration of initial decision.
- § 31.39 Appeal to authority head.
- § 31.40 Stays ordered by the Department of Justice.
- § 31.41 Stay pending appeal.
- § 31.42 Judicial review.
- § 31.43 Collection of civil penalties and assessments.
- § 31.44 Right to administrative offset.
- § 31.45 Deposit in Treasury of United States.
- § 31.46 Compromise or settlement.
- § 31.47 Limitations.
{'United States Code': [{'Title': '31', 'Section': '3801', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/31/3801'}, {'Title': '31', 'Section': '3802', 'headtext': ' False claims and statements; liability', 'cleanpath': '/uscode/text/31/3802'}, {'Title': '31', 'Section': '3803', 'headtext': ' Hearing and determinations', 'cleanpath': '/uscode/text/31/3803'}, {'Title': '31', 'Section': '3804', 'headtext': ' Subpoena authority', 'cleanpath': '/uscode/text/31/3804'}, {'Title': '31', 'Section': '3805', 'headtext': ' Judicial review', 'cleanpath': '/uscode/text/31/3805'}, {'Title': '31', 'Section': '3806', 'headtext': ' Collection of civil penalties and assessments', 'cleanpath': '/uscode/text/31/3806'}, {'Title': '31', 'Section': '3807', 'headtext': ' Right to administrative offset', 'cleanpath': '/uscode/text/31/3807'}, {'Title': '31', 'Section': '3808', 'headtext': ' Limitations', 'cleanpath': '/uscode/text/31/3808'}, {'Title': '31', 'Section': '3809', 'headtext': ' Regulations', 'cleanpath': '/uscode/text/31/3809'}, {'Title': '31', 'Section': '3810', 'headtext': ' Repealed. Pub. L. 104–66, title III, §\u202f3001(c)(1), Dec. 21, 1995, 109 Stat. 734]', 'cleanpath': '/uscode/text/31/3810'}, {'Title': '31', 'Section': '3811', 'headtext': ' Effect on other law', 'cleanpath': '/uscode/text/31/3811'}, {'Title': '31', 'Section': '3812', 'headtext': ' Prohibition against delegation', 'cleanpath': '/uscode/text/31/3812'}], 'Statutes at Large': [], 'Public Laws': [], 'Presidential Documents': []}