41 CFR Part 105-70 — Implementation of the Program Fraud Civil Remedies Act of 1986
- § 105-70.000— Scope.
- § 105-70.001— Basis.
- § 105-70.002— Definitions.
- § 105-70.003— Basis for civil penalties and assessments.
- § 105-70.004— Investigation.
- § 105-70.005— Review by the reviewing official.
- § 105-70.006— Prerequisites for issuing a complaint.
- § 105-70.007— Complaint.
- § 105-70.008— Service of complaint.
- § 105-70.009— Answer.
- § 105-70.010— Default upon failure to file an answer.
- § 105-70.011— Referral of complaint and answer to the ALJ.
- § 105-70.012— Notice of hearing.
- § 105-70.013— Parties to the hearing.
- § 105-70.014— Separation of functions.
- § 105-70.015— Ex parte contacts.
- § 105-70.016— Disqualification of reviewing official or ALJ.
- § 105-70.017— Rights of parties.
- § 105-70.018— Authority of the ALJ.
- § 105-70.019— Prehearing conferences.
- § 105-70.020— Disclosure of documents.
- § 105-70.021— Discovery.
- § 105-70.022— Exchange of witness lists, statements, and exhibits.
- § 105-70.023— Subpoena for attendance at hearing.
- § 105-70.024— Protective order.
- § 105-70.025— Fees.
- § 105-70.026— Form, filing and service of papers.
- § 105-70.027— Computation of time.
- § 105-70.028— Motions.
- § 105-70.029— Sanctions.
- § 105-70.030— The hearing and burden of proof.
- § 105-70.031— Determining the amount of penalties and assessments.
- § 105-70.032— Location of hearing.
- § 105-70.033— Witnesses.
- § 105-70.034— Evidence.
- § 105-70.035— The record.
- § 105-70.036— Post-hearing briefs.
- § 105-70.037— Initial decision.
- § 105-70.038— Reconsideration of initial decision.
- § 105-70.039— Appeal to Authority Head.
- § 105-70.040— Stays ordered by the Department of Justice.
- § 105-70.041— Stay pending appeal.
- § 105-70.042— Judicial review.
- § 105-70.043— Collection of civil penalties and assessments.
- § 105-70.044— Right to administrative offset.
- § 105-70.045— Deposit in Treasury of United States.
- § 105-70.046— Compromise or settlement.
- § 105-70.047— Limitations.