14 CFR Part 1264 — Implementation of the Program Fraud Civil Penalties Act of 1986
- § 1264.100— Basis and purpose.
- § 1264.101— Definitions.
- § 1264.102— Basis for civil penalties and assessments.
- § 1264.103— Investigation.
- § 1264.104— Review by the reviewing official.
- § 1264.105— Prerequisites for issuing a complaint.
- § 1264.106— Complaint.
- § 1264.107— Service of complaint.
- § 1264.108— Answer.
- § 1264.109— Default upon failure to file an answer.
- § 1264.110— Referral of complaint and answer to the presiding officer.
- § 1264.111— Notice of hearing.
- § 1264.112— Parties to the hearing.
- § 1264.113— Separation of functions.
- § 1264.114— <em>Ex parte</em> contacts.
- § 1264.115— Disqualification of reviewing official or presiding officer.
- § 1264.116— Rights of parties.
- § 1264.117— Authority of the presiding officer.
- § 1264.118— Prehearing conferences.
- § 1264.119— Disclosure of documents.
- § 1264.120— Discovery.
- § 1264.121— Exchange of witness lists, statements, and exhibits.
- § 1264.122— Subpoena for attendance at hearing.
- § 1264.123— Protective order.
- § 1264.124— Fees.
- § 1264.125— Form, filing, and service of papers.
- § 1264.126— Computation of time.
- § 1264.127— Motions.
- § 1264.128— Sanctions.
- § 1264.129— The hearing and burden of proof.
- § 1264.130— Determining the amount of penalties and assessments.
- § 1264.131— Location of hearing.
- § 1264.132— Witnesses.
- § 1264.133— Evidence.
- § 1264.134— The record.
- § 1264.135— Post-hearing briefs.
- § 1264.136— Initial decision.
- § 1264.137— Reconsideration of initial decision.
- § 1264.138— Appeal to authority head.
- § 1264.139— Stays ordered by the Department of Justice.
- § 1264.140— Stay pending appeal.
- § 1264.141— Judicial review.
- § 1264.142— Collection of civil penalties and assessments.
- § 1264.143— Right to administrative offset.
- § 1264.144— Deposit in Treasury of United States.
- § 1264.145— Compromise or settlement.
- § 1264.146— Limitations.