40 CFR Part 27 — Program Fraud Civil Remedies
- § 27.1— Basis and purpose.
- § 27.2— Definitions.
- § 27.3— Basis for civil penalties and assessments.
- § 27.4— Investigation.
- § 27.5— Review by the reviewing official.
- § 27.6— Prerequisites for issuing a complaint.
- § 27.7— Complaint.
- § 27.8— Service of complaint.
- § 27.9— Answer.
- § 27.10— Default upon failure to file an answer.
- § 27.11— Referral of complaint and answer to the presiding officer.
- § 27.12— Notice of hearing.
- § 27.13— Parties to the hearing.
- § 27.14— Separation of functions.
- § 27.15— <em>Ex parte</em> contacts.
- § 27.16— Disqualification of the reviewing official or presiding officer.
- § 27.17— Rights of parties.
- § 27.18— Authority of the presiding officer.
- § 27.19— Prehearing conferences.
- § 27.20— Disclosure of documents.
- § 27.21— Discovery.
- § 27.22— Exchange of witness lists, statements, and exhibits.
- § 27.23— Subpoenas for attendance at hearing.
- § 27.24— Protective order.
- § 27.25— Fees.
- § 27.26— Form, filing and service of papers.
- § 27.27— Computation of time.
- § 27.28— Motions.
- § 27.29— Sanctions.
- § 27.30— The hearing and burden of proof.
- § 27.31— Determining the amount of penalties and assessments.
- § 27.32— Location of hearing.
- § 27.33— Witnesses.
- § 27.34— Evidence.
- § 27.35— The record.
- § 27.36— Post-hearing briefs.
- § 27.37— Initial decision.
- § 27.38— Reconsideration of initial decision.
- § 27.39— Appeal to authority head.
- § 27.40— Stay ordered by the Department of Justice.
- § 27.41— Stay pending appeal.
- § 27.42— Judicial review.
- § 27.43— Collection of civil penalties and assessments.
- § 27.44— Right to administrative offset.
- § 27.45— Deposit in Treasury of United States.
- § 27.46— Compromise or settlement.
- § 27.47— Limitations.
- § 27.48— Delegated functions.