31 CFR Part 16 — Regulations Implementing the Program Fraud Civil Remedies Act of 1986
- § 16.1— Basis and purpose.
- § 16.2— Definitions.
- § 16.3— Basis for civil penalties and assessments.
- § 16.4— Investigation.
- § 16.5— Review by the reviewing official.
- § 16.6— Prerequisites for issuing a complaint.
- § 16.7— Complaint.
- § 16.8— Service of complaint.
- § 16.9— Answer.
- § 16.10— Default upon failure to file an answer.
- § 16.11— Referral of complaint and answer to the ALJ.
- § 16.12— Notice of hearing.
- § 16.13— Parties to the hearing.
- § 16.14— Separation of functions.
- § 16.15— Ex parte contacts.
- § 16.16— Disqualification of reviewing official or ALJ.
- § 16.17— Rights of parties.
- § 16.18— Authority of the ALJ.
- § 16.19— Prehearing conferences.
- § 16.20— Disclosure of documents.
- § 16.21— Discovery.
- § 16.22— Exchange of witness lists, statements, and exhibits.
- § 16.23— Subpoenas for attendance at hearing.
- § 16.24— Protective order.
- § 16.25— Fees.
- § 16.26— Form, filing and service of papers.
- § 16.27— Computation of time.
- § 16.28— Motions.
- § 16.29— Sanctions.
- § 16.30— The hearing and burden of proof.
- § 16.31— Determining the amount of penalties and assessments.
- § 16.32— Location of hearing.
- § 16.33— Witnesses.
- § 16.34— Evidence.
- § 16.35— The record.
- § 16.36— Post-hearing briefs.
- § 16.37— Initial decision.
- § 16.38— Reconsideration of initial decision.
- § 16.39— Appeal to authority head.
- § 16.40— Stays ordered by the Department of Justice.
- § 16.41— Stay pending appeal.
- § 16.42— Judicial review.
- § 16.43— Collection of civil penalties and assessments.
- § 16.44— Right to administrative offset.
- § 16.45— Deposit in Treasury of United States.
- § 16.46— Compromise or settlement.
- § 16.47— Limitations.