13 CFR Part 142 — Program Fraud Civil Remedies Act Regulations
- § 142.1— Overview of regulations.
- § 142.2— What kind of conduct will result in program fraud enforcement?
- § 142.3— What is a claim?
- § 142.4— What is a statement?
- § 142.5— What is a false claim or statement?
- § 142.6— What does the phrase “know or have reason to know” mean?
- § 142.7— Who investigates program fraud?
- § 142.8— What happens if program fraud is suspected?
- § 142.9— When will SBA issue a complaint?
- § 142.10— What is contained in a complaint?
- § 142.11— How will the complaint be served?
- § 142.12— How does a defendant respond to the complaint?
- § 142.13— What happens if a defendant fails to file an answer?
- § 142.14— What happens once an answer is filed?
- § 142.15— What kind of hearing is contemplated?
- § 142.16— At the hearing, what rights do the parties have?
- § 142.17— What is the role of the ALJ?
- § 142.18— Can the reviewing official or ALJ be disqualified?
- § 142.19— How are issues brought to the attention of the ALJ?
- § 142.20— How are papers served?
- § 142.21— How will the hearing be conducted and who has the burden of proof?
- § 142.22— How is evidence presented at the hearing?
- § 142.23— Are there limits on disclosure of documents or discovery?
- § 142.24— Can witnesses be subpoenaed?
- § 142.25— Can a party or witness object to discovery?
- § 142.26— Can a party informally discuss the case with the ALJ?
- § 142.27— Are there sanctions for misconduct?
- § 142.28— Where is the hearing held?
- § 142.29— Are witness lists exchanged before the hearing?
- § 142.30— How is the case decided?
- § 142.31— Can a party request reconsideration of the initial decision?
- § 142.32— When does the initial decision of the ALJ become final?
- § 142.33— What are the procedures for appealing the ALJ decision?
- § 142.34— Are there any limitations on the right to appeal to the Administrator?
- § 142.35— How does the Administrator dispose of an appeal?
- § 142.36— Can I obtain judicial review?
- § 142.37— What judicial review is available?
- § 142.38— Can the administrative complaint be settled voluntarily?
- § 142.39— How are civil penalties and assessments collected?
- § 142.40— What if the investigation indicates criminal misconduct?
- § 142.41— How does SBA protect the rights of defendants?