28 CFR Part 71 — Implementation of the Provisions of the Program Fraud Civil Remedies Act of 1986
Subpart A — Implementation for Actions Initiated by the Department of Justice
- § 71.1— Purpose.
- § 71.2— Definitions.
- § 71.3— Basis for civil penalties and assessments.
- § 71.4— Investigation.
- § 71.5— Review by the reviewing official.
- § 71.6— Prerequisites for issuing a complaint.
- § 71.7— Complaint.
- § 71.8— Service of complaint.
- § 71.9— Answer.
- § 71.10— Default upon failure to file an answer.
- § 71.11— Referral of complaint and answer to the ALJ.
- § 71.12— Notice of hearing.
- § 71.13— Parties to the hearing.
- § 71.14— Separation of functions.
- § 71.15— <em>Ex parte</em> contacts.
- § 71.16— Disqualification of reviewing official or ALJ.
- § 71.17— Rights of parties.
- § 71.18— Authority of the ALJ.
- § 71.19— Prehearing conferences.
- § 71.20— Disclosure of documents.
- § 71.21— Discovery.
- § 71.22— Exchange of witness lists, statements, and exhibits.
- § 71.23— Subpoenas for attendance at hearing.
- § 71.24— Protective order.
- § 71.25— Fees.
- § 71.26— Form, filing and service of papers.
- § 71.27— Computation of time.
- § 71.28— Motions.
- § 71.29— Sanctions.
- § 71.30— The hearing and burden of proof.
- § 71.31— Determining the amount of penalties and assessments.
- § 71.32— Location of hearing.
- § 71.33— Witnesses.
- § 71.34— Evidence.
- § 71.35— The record.
- § 71.36— Post-hearing briefs.
- § 71.37— Initial decision.
- § 71.38— Reconsideration of initial decision.
- § 71.39— Appeal to authority head.
- § 71.40— Stays ordered by the Department of Justice.
- § 71.41— Stay pending appeal.
- § 71.42— Judicial review.
- § 71.43— Collection of civil penalties and assessments.
- § 71.44— Right to administrative offset.
- § 71.45— Deposit in Treasury of the United States.
- § 71.46— Compromise or settlement.
- § 71.47— Limitations.