39 CFR §962.3
Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
Within 30 days of receiving the Postal Service's Complaint, issued under 39 CFR part 273, alleging liability under 31 U.S.C. 3802, the Respondent may request a hearing under the Administrative False Claims Act by filing a written Hearing Petition with the Recorder in accordance with § 962.22(b) (Rule 22). The Respondent's Petition must include the following:
- (a)The words “Petition for Hearing Under the Administrative False Claims Act,” or other words reasonably identifying it as such.
- (b)The name of the Respondent as well as work and home addresses, and work and home telephone numbers; or other addresses and telephone numbers where the Respondent may be contacted about the hearing proceedings.
- (c)A statement of the date the Respondent received the Complaint issued by the Reviewing Official.
- (d)A statement indicating whether the Respondent requests an oral hearing or a decision on the record.
- (e)If the Respondent requests an oral hearing, a statement proposing a city for the hearing site, with justification for holding the hearing in that city, as well as recommended dates for the hearing. Alternatively, Respondent may propose a remote hearing by video. After considering the Respondent's request, the Presiding Officer will decide whether to hold a hearing and determine the time and place of the hearing.
- (f)A statement admitting or denying each of the allegations of liability made in the Complaint and stating any defense the Respondent intends to rely on.