34 CFR Part 33 — Program Fraud Civil Remedies Act
- § 33.1— Basis and purpose.
- § 33.2— Definitions.
- § 33.3— Basis for civil penalties and assessments.
- § 33.4— Investigation.
- § 33.5— Review by the reviewing official.
- § 33.6— Prerequisites for issuing a complaint.
- § 33.7— Complaint.
- § 33.8— Service of complaint.
- § 33.9— Answer.
- § 33.10— Default upon failure to file an answer.
- § 33.11— Referral of complaint and answer to the ALJ.
- § 33.12— Notice of hearing.
- § 33.13— Parties to the hearing.
- § 33.14— Separation of functions.
- § 33.15— Ex parte contacts.
- § 33.16— Disqualification of reviewing official or ALJ.
- § 33.17— Rights of parties.
- § 33.18— Authority of the ALJ.
- § 33.19— Prehearing conferences.
- § 33.20— Disclosure of documents.
- § 33.21— Discovery.
- § 33.22— Exchange of witness lists, statements and exhibits.
- § 33.23— Subpoenas for attendance at hearing.
- § 33.24— Protective order.
- § 33.25— Fees.
- § 33.26— Form, filing and service of papers.
- § 33.27— Computation of time.
- § 33.28— Motions.
- § 33.29— Sanctions.
- § 33.30— The hearing and burden of proof.
- § 33.31— Determining the amount of penalties and assessments.
- § 33.32— Location of hearing.
- § 33.33— Witnesses.
- § 33.34— Evidence.
- § 33.35— The record.
- § 33.36— Post-hearing briefs.
- § 33.37— Initial decision.
- § 33.38— Reconsideration of initial decision.
- § 33.39— Appeal to Department head.
- § 33.40— Stays ordered by the Department of Justice.
- § 33.41— Stay pending appeal.
- § 33.42— Judicial review.
- § 33.43— Collection of civil penalties and assessments.
- § 33.44— Right to administrative offset.
- § 33.45— Deposit in Treasury of United States.
- § 33.46— Compromise or settlement.
- § 33.47— Limitations.