45 CFR Part 1174 — Program Fraud Civil Remedies Act Regulations
Subpart A — Purpose, Definitions, and Basis for Liability
Subpart B — Procedures Leading to Issuance of a Complaint
Subpart C — Procedures Following Service of a Complaint
Subpart D — Hearing Procedures
- § 1174.12— Notice of hearing.
- § 1174.13— Location of the hearing.
- § 1174.14— Parties to the hearing and their rights.
- § 1174.15— Separation of functions.
- § 1174.16— The ALJ's role and authority.
- § 1174.17— Disqualification of reviewing official or ALJ.
- § 1174.18— Parties' rights to review documents.
- § 1174.19— Discovery.
- § 1174.20— Discovery motions.
- § 1174.21— Depositions.
- § 1174.22— Exchange of witness lists, statements, and exhibits.
- § 1174.23— Subpoenas for attendance at the hearing.
- § 1174.24— Protective orders.
- § 1174.25— Filing and serving documents with the ALJ.
- § 1174.26— Computation of time.
- § 1174.27— The hearing and the burden of proof.
- § 1174.28— Presentation of evidence.
- § 1174.29— Witness testimony.
- § 1174.30— <em>Ex parte</em> communications.
- § 1174.31— Sanctions for misconduct.
- § 1174.32— Post-hearing briefs.
Subpart E — Decisions and Appeals
- § 1174.33— Initial decision.
- § 1174.34— Determining the amount of penalties and assessments.
- § 1174.35— Reconsideration of the initial decision.
- § 1174.36— Finalizing the initial decision.
- § 1174.37— Procedures for appealing the ALJ's decision.
- § 1174.38— Appeal to the authority head.
- § 1174.39— Judicial review.
- § 1174.40— Collection of civil penalties and assessments.
- § 1174.41— Rights to administrative offset.
- § 1174.42— Deposit in Treasury of the United States.
- § 1174.43— Voluntary settlement of the administrative complaint.
- § 1174.44— Limitations regarding criminal misconduct.