29 CFR Part 22 — Program Fraud Civil Remedies Act of 1986
- § 22.1— Basis and purpose.
- § 22.2— Definitions.
- § 22.3— Basis for civil penalties and assessments.
- § 22.4— Investigation.
- § 22.5— Review by the reviewing official.
- § 22.6— Prerequisites for issuing a complaint.
- § 22.7— Complaint.
- § 22.8— Service of complaint.
- § 22.9— Answer.
- § 22.10— Default upon failure to file an answer.
- § 22.11— Referral of complaint and answer to the ALJ.
- § 22.12— Notice of hearing.
- § 22.13— Parties to the hearing.
- § 22.14— Separation of functions.
- § 22.15— Ex parte contacts.
- § 22.16— Disqualification of reviewing official or ALJ.
- § 22.17— Rights of parties.
- § 22.18— Authority of the ALJ.
- § 22.19— Prehearing conferences.
- § 22.20— Disclosure of documents.
- § 22.21— Discovery.
- § 22.22— Exchange of witness lists, statements, and exhibits.
- § 22.23— Subpoenas for attendance at hearing.
- § 22.24— Protective order.
- § 22.25— Fees.
- § 22.26— Form, filing and service of papers.
- § 22.27— Computation of time.
- § 22.28— Motions.
- § 22.29— Sanctions.
- § 22.30— The hearing and burden of proof.
- § 22.31— Determining the amount of penalties and assessments.
- § 22.32— Location of hearing.
- § 22.33— Witnesses.
- § 22.34— Evidence.
- § 22.35— The record.
- § 22.36— Post-hearing briefs.
- § 22.37— Initial decision.
- § 22.38— Reconsideration of initial decision.
- § 22.39— Appeal to ARB.
- § 22.40— Stays ordered by the Department of Justice.
- § 22.41— Stay pending appeal.
- § 22.42— Judicial review.
- § 22.43— Collection of civil penalties and assessments.
- § 22.44— Right to administrative offset.
- § 22.45— Deposit in Treasury of United States.
- § 22.46— Compromise or settlement.
- § 22.47— Limitations.