49 CFR Part 31 — Program Fraud Civil Remedies
- § 31.1— Basis and purpose.
- § 31.2— Definitions.
- § 31.3— Basis for civil penalties and assessments.
- § 31.4— Investigation.
- § 31.5— Review by the reviewing official.
- § 31.6— Prerequisites for issuing a complaint.
- § 31.7— Complaint.
- § 31.8— Service of complaint.
- § 31.9— Answer.
- § 31.10— Default upon failure to answer.
- § 31.11— Referral of complaint and answer to the ALJ.
- § 31.12— Notice of hearing.
- § 31.13— Parties to the hearing.
- § 31.14— Separation of functions.
- § 31.15— Ex parte contacts.
- § 31.16— Disqualification of reviewing official or ALJ.
- § 31.17— Rights of parties.
- § 31.18— Authority of the ALJ.
- § 31.19— Prehearing conferences.
- § 31.20— Disclosure of documents.
- § 31.21— Discovery.
- § 31.22— Exchange of witness lists, statements, and exhibits.
- § 31.23— Subpoenas for attendance at hearing.
- § 31.24— Protective order.
- § 31.25— Fees.
- § 31.26— Filing, form, and service of papers.
- § 31.27— Computation of time.
- § 31.28— Motions.
- § 31.29— Sanctions.
- § 31.30— The hearing and burden of proof.
- § 31.31— Determining the amount of penalties and assessments.
- § 31.32— Location of hearing.
- § 31.33— Witnesses.
- § 31.34— Evidence.
- § 31.35— The record.
- § 31.36— Post-hearing briefs.
- § 31.37— Initial decision.
- § 31.38— Reconsideration of initial decision.
- § 31.39— Appeal to authority head.
- § 31.40— Stays ordered by the Department of Justice.
- § 31.41— Stay pending appeal.
- § 31.42— Judicial review.
- § 31.43— Collection of civil penalties and assessments.
- § 31.44— Right to administrative offset.
- § 31.45— Deposit in Treasury of United States.
- § 31.46— Compromise or settlement.
- § 31.47— Limitations.