45 CFR Part 79 — Program Fraud Civil Remedies
- § 79.1— Basis and purpose.
- § 79.2— Definitions.
- § 79.3— Basis for civil penalties and assessments.
- § 79.4— Investigation.
- § 79.5— Review by the reviewing official.
- § 79.6— Prerequisites for issuing a complaint.
- § 79.7— Complaint.
- § 79.8— Service of complaint.
- § 79.9— Answer.
- § 79.10— Default upon failure to file an answer.
- § 79.11— Referral of complaint and answer to the ALJ.
- § 79.12— Notice of hearing.
- § 79.13— Parties to the hearing.
- § 79.14— Separation of functions.
- § 79.15— Ex parte contacts.
- § 79.16— Disqualification of reviewing official or ALJ.
- § 79.17— Rights of parties.
- § 79.18— Authority of the ALJ.
- § 79.19— Prehearing conferences.
- § 79.20— Disclosure of documents.
- § 79.21— Discovery.
- § 79.22— Exchange of witness lists, statements and exhibits.
- § 79.23— Subpoenas for attendance at hearing.
- § 79.24— Protective order.
- § 79.25— Fees.
- § 79.26— Form, filing and service of papers.
- § 79.27— Computation of time.
- § 79.28— Motions.
- § 79.29— Sanctions.
- § 79.30— The hearing and burden of proof.
- § 79.31— Determining the amount of penalties and assessments.
- § 79.32— Location of hearing.
- § 79.33— Witnesses.
- § 79.34— Evidence.
- § 79.35— The record.
- § 79.36— Post-hearing briefs.
- § 79.37— Initial decision.
- § 79.38— Reconsideration of initial decision.
- § 79.39— Appeal to authority head.
- § 79.40— Stays ordered by the Department of Justice.
- § 79.41— Stay pending appeal.
- § 79.42— Judicial review.
- § 79.43— Collection of civil penalties and assessments.
- § 79.44— Right to administrative offset.
- § 79.45— Deposit in Treasury of United States.
- § 79.46— Compromise or settlement.
- § 79.47— Limitations.