49 CFR Part 31 - PROGRAM FRAUD CIVIL REMEDIES

  1. § 31.1 Basis and purpose.
  2. § 31.2 Definitions.
  3. § 31.3 Basis for civil penalties and assessments.
  4. § 31.4 Investigation.
  5. § 31.5 Review by the reviewing official.
  6. § 31.6 Prerequisites for issuing a complaint.
  7. § 31.7 Complaint.
  8. § 31.8 Service of complaint.
  9. § 31.9 Answer.
  10. § 31.10 Default upon failure to answer.
  11. § 31.11 Referral of complaint and answer to the ALJ.
  12. § 31.12 Notice of hearing.
  13. § 31.13 Parties to the hearing.
  14. § 31.14 Separation of functions.
  15. § 31.15 Ex parte contacts.
  16. § 31.16 Disqualification of reviewing official or ALJ.
  17. § 31.17 Rights of parties.
  18. § 31.18 Authority of the ALJ.
  19. § 31.19 Prehearing conferences.
  20. § 31.20 Disclosure of documents.
  21. § 31.21 Discovery.
  22. § 31.22 Exchange of witness lists, statements, and exhibits.
  23. § 31.23 Subpoenas for attendance at hearing.
  24. § 31.24 Protective order.
  25. § 31.25 Fees.
  26. § 31.26 Filing, form, and service of papers.
  27. § 31.27 Computation of time.
  28. § 31.28 Motions.
  29. § 31.29 Sanctions.
  30. § 31.30 The hearing and burden of proof.
  31. § 31.31 Determining the amount of penalties and assessments.
  32. § 31.32 Location of hearing.
  33. § 31.33 Witnesses.
  34. § 31.34 Evidence.
  35. § 31.35 The record.
  36. § 31.36 Post-hearing briefs.
  37. § 31.37 Initial decision.
  38. § 31.38 Reconsideration of initial decision.
  39. § 31.39 Appeal to authority head.
  40. § 31.40 Stays ordered by the Department of Justice.
  41. § 31.41 Stay pending appeal.
  42. § 31.42 Judicial review.
  43. § 31.43 Collection of civil penalties and assessments.
  44. § 31.44 Right to administrative offset.
  45. § 31.45 Deposit in Treasury of United States.
  46. § 31.46 Compromise or settlement.
  47. § 31.47 Limitations.
Authority:
31 U.S.C. 3801-3812.
Source:
53 FR 881, Jan. 14, 1988, unless otherwise noted.