29 CFR Part 22
Program Fraud Civil Remedies Act of 1986
July 28, 2023
§
22.1
Basis and purpose
§
22.2
Definitions
§
22.3
Basis for civil penalties and assessments
§
22.4
Investigation
§
22.5
Review by the reviewing official
§
22.6
Prerequisites for issuing a complaint
§
22.7
Complaint
§
22.8
Service of complaint
§
22.9
Answer
§
22.10
Default upon failure to file an answer
§
22.11
Referral of complaint and answer to the ALJ
§
22.12
Notice of hearing
§
22.13
Parties to the hearing
§
22.14
Separation of functions
§
22.15
Ex parte contacts
§
22.16
Disqualification of reviewing official or ALJ
§
22.17
Rights of parties
§
22.18
Authority of the ALJ
§
22.19
Prehearing conferences
§
22.20
Disclosure of documents
§
22.21
Discovery
§
22.22
Exchange of witness lists, statements, and exhibits
§
22.23
Subpoenas for attendance at hearing
§
22.24
Protective order
§
22.25
Fees
§
22.26
Form, filing and service of papers
§
22.27
Computation of time
§
22.28
Motions
§
22.29
Sanctions
§
22.30
The hearing and burden of proof
§
22.31
Determining the amount of penalties and assessments
§
22.32
Location of hearing
§
22.33
Witnesses
§
22.34
Evidence
§
22.35
The record
§
22.36
Post-hearing briefs
§
22.37
Initial decision
§
22.38
Reconsideration of initial decision
§
22.39
Appeal to ARB
§
22.40
Stays ordered by the Department of Justice
§
22.41
Stay pending appeal
§
22.42
Judicial review
§
22.43
Collection of civil penalties and assessments
§
22.44
Right to administrative offset
§
22.45
Deposit in Treasury of United States
§
22.46
Compromise or settlement
§
22.47
Limitations
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