5 CFR Part 185 - PART 185—PROGRAM FRAUD CIVIL REMEDIES

  1. § 185.101 Purpose.
  2. § 185.102 Definitions.
  3. § 185.103 Basis for civil penalties and assessments.
  4. § 185.104 Investigation.
  5. § 185.105 Review by the reviewing official.
  6. § 185.106 Prerequisites for issuing a complaint.
  7. § 185.107 Complaint.
  8. § 185.108 Service of complaint.
  9. § 185.109 Answer.
  10. § 185.110 Default upon failure to file an answer.
  11. § 185.111 Referral of complaint and answer to the ALJ.
  12. § 185.112 Notice of hearing.
  13. § 185.113 Location of hearing.
  14. § 185.114 Parties to the hearing.
  15. § 185.115 Separation of functions.
  16. § 185.116 Ex parte contacts.
  17. § 185.117 Disqualification of reviewing official or ALJ.
  18. § 185.118 Rights of parties.
  19. § 185.119 Authority of the ALJ.
  20. § 185.120 Prehearing conferences.
  21. § 185.121 Disclosure of documents.
  22. § 185.122 Discovery.
  23. § 185.123 Exchange of witness lists, statements and exhibits.
  24. § 185.124 Subpoenas for attendance at hearing.
  25. § 185.125 Protective order.
  26. § 185.126 Evidence.
  27. § 185.127 Fees.
  28. § 185.128 Form, filing and service of papers.
  29. § 185.129 Computation of time.
  30. § 185.130 Motions.
  31. § 185.131 Sanctions.
  32. § 185.132 The hearing and burden of proof.
  33. § 185.133 Determining the amount of penalties and assessments.
  34. § 185.134 Witnesses.
  35. § 185.135 The record.
  36. § 185.136 Post-hearing briefs.
  37. § 185.137 Initial decision.
  38. § 185.138 Reconsideration of initial decision.
  39. § 185.139 Appeal to authority head.
  40. § 185.140 Stays ordered by the Department of Justice.
  41. § 185.141 Stay pending appeal.
  42. § 185.142 Judicial review.
  43. § 185.143 Collection of civil penalties and assessments.
  44. § 185.144 Right to administrative offset.
  45. § 185.145 Deposit in Treasury of the United States.
  46. § 185.146 Compromise or settlement.
  47. § 185.147 Limitations.
Authority:
28 U.S.C. 2461 note; 31 U.S.C. 3801–3812.
Source:
60 FR 7891, Feb. 10, 1995, unless otherwise noted.