5 CFR Part 185 — Program Fraud Civil Remedies
- § 185.101— Purpose.
- § 185.102— Definitions.
- § 185.103— Basis for civil penalties and assessments.
- § 185.104— Investigation.
- § 185.105— Review by the reviewing official.
- § 185.106— Prerequisites for issuing a complaint.
- § 185.107— Complaint.
- § 185.108— Service of complaint.
- § 185.109— Answer.
- § 185.110— Default upon failure to file an answer.
- § 185.111— Referral of complaint and answer to the ALJ.
- § 185.112— Notice of hearing.
- § 185.113— Location of hearing.
- § 185.114— Parties to the hearing.
- § 185.115— Separation of functions.
- § 185.116— Ex parte contacts.
- § 185.117— Disqualification of reviewing official or ALJ.
- § 185.118— Rights of parties.
- § 185.119— Authority of the ALJ.
- § 185.120— Prehearing conferences.
- § 185.121— Disclosure of documents.
- § 185.122— Discovery.
- § 185.123— Exchange of witness lists, statements and exhibits.
- § 185.124— Subpoenas for attendance at hearing.
- § 185.125— Protective order.
- § 185.126— Evidence.
- § 185.127— Fees.
- § 185.128— Form, filing and service of papers.
- § 185.129— Computation of time.
- § 185.130— Motions.
- § 185.131— Sanctions.
- § 185.132— The hearing and burden of proof.
- § 185.133— Determining the amount of penalties and assessments.
- § 185.134— Witnesses.
- § 185.135— The record.
- § 185.136— Post-hearing briefs.
- § 185.137— Initial decision.
- § 185.138— Reconsideration of initial decision.
- § 185.139— Appeal to authority head.
- § 185.140— Stays ordered by the Department of Justice.
- § 185.141— Stay pending appeal.
- § 185.142— Judicial review.
- § 185.143— Collection of civil penalties and assessments.
- § 185.144— Right to administrative offset.
- § 185.145— Deposit in Treasury of the United States.
- § 185.146— Compromise or settlement.
- § 185.147— Limitations.