38 CFR Part 42 — Standards Implementing the Program Fraud Civil Remedies Act
- § 42.1— Basis and purpose.
- § 42.2— Definitions.
- § 42.3— Basis for civil penalties and assessments.
- § 42.4— Investigation.
- § 42.5— Review by the reviewing official.
- § 42.6— Prerequisites for issuing a complaint.
- § 42.7— Complaint.
- § 42.8— Service of complaint.
- § 42.9— Answer.
- § 42.10— Default upon failure to file an answer.
- § 42.11— Referral of complaint and answer to the Administrative Law Judge (ALJ).
- § 42.12— Notice of hearing.
- § 42.13— Parties to the hearing.
- § 42.14— Separation of functions.
- § 42.15— Ex parte contacts.
- § 42.16— Disqualification of reviewing official or ALJ.
- § 42.17— Rights of parties.
- § 42.18— Authority of the ALJ.
- § 42.19— Prehearing conferences.
- § 42.20— Disclosure of documents.
- § 42.21— Discovery.
- § 42.22— Exchange of witness lists, statements, and exhibits.
- § 42.23— Subpoenas for attendance at hearing.
- § 42.24— Protective order.
- § 42.25— Fees.
- § 42.26— Form, filing and service of papers.
- § 42.27— Computation of time.
- § 42.28— Motions.
- § 42.29— Sanctions.
- § 42.30— The hearing and burden of proof.
- § 42.31— Determining the amount of penalties and assessments.
- § 42.32— Location of hearing.
- § 42.33— Witnesses.
- § 42.34— Evidence.
- § 42.35— The record.
- § 42.36— Post-hearing briefs.
- § 42.37— Initial decision.
- § 42.38— Reconsideration of initial decision.
- § 42.39— Appeal to the Secretary of Veterans Affairs.
- § 42.40— Stays ordered by the Department of Justice.
- § 42.41— Stay pending appeal.
- § 42.42— Judicial review.
- § 42.43— Collection of civil penalties and assessments.
- § 42.44— Right to administrative offset.
- § 42.45— Deposit in Treasury of United States.
- § 42.46— Compromise and settlement.
- § 42.47— Limitations.