20 CFR Part 355
REGULATIONS UNDER THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
February 18, 2021
§
355.1
Basis and purpose
§
355.2
Definitions
§
355.3
Basis for civil penalties and assessments
§
355.4
Investigation
§
355.5
Review by the reviewing official
§
355.6
Prerequisites for issuing a complaint
§
355.14
Separation of functions
§
355.15
Ex parte contacts
§
355.33
Witnesses
§
355.34
Evidence
§
355.35
The record
§
355.36
Post-hearing briefs
§
355.37
Initial decision
§
355.38
Reconsideration of initial decision
§
355.47
Limitations
§
355.7
Complaint
§
355.8
Service of complaint
§
355.9
Answer
§
355.10
Default upon failure to file an answer
§
355.11
Referral of complaint and answer to the ALJ
§
355.12
Notice of hearing
§
355.13
Parties to the hearing
§
355.16
Disqualification of reviewing official or ALJ
§
355.17
Rights of parties
§
355.18
Authority of the ALJ
§
355.19
Prehearing conferences
§
355.24
Protective order
§
355.25
Fees
§
355.20
Disclosure of documents
§
355.21
Discovery
§
355.22
Exchange of witness lists, statements, and exhibits
§
355.23
Subpoenas for attendance at hearing
§
355.26
Form, filing and service of papers
§
355.27
Computation of time
§
355.28
Motions
§
355.29
Sanctions
§
355.30
The hearing and burden of proof
§
355.31
Determining the amount of penalties and assessments
§
355.32
Location of hearing
§
355.39
Appeal to authority head
§
355.40
Stays ordered by the Department of Justice
§
355.41
Stay pending appeal
§
355.42
Judicial review
§
355.43
Collection of civil penalties and assessments
§
355.44
Right to administrative offset
§
355.45
Deposit in Treasury of United States
§
355.46
Compromise or settlement
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