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.
Authority:
Source:
53 FR 881, Jan. 14, 1988, unless otherwise noted.
Title 49 published on 2015-10-01.
No entries appear in the Federal Register after this date, for 49 CFR Part 31.