31 CFR Part 16
Regulations Implementing the Program Fraud Civil Remedies Act of 1986
July 31, 2023
§
16.1
Basis and purpose
§
16.2
Definitions
§
16.3
Basis for civil penalties and assessments
§
16.4
Investigation
§
16.5
Review by the reviewing official
§
16.6
Prerequisites for issuing a complaint
§
16.7
Complaint
§
16.8
Service of complaint
§
16.9
Answer
§
16.10
Default upon failure to file an answer
§
16.11
Referral of complaint and answer to the ALJ
§
16.12
Notice of hearing
§
16.13
Parties to the hearing
§
16.14
Separation of functions
§
16.15
Ex parte contacts
§
16.16
Disqualification of reviewing official or ALJ
§
16.17
Rights of parties
§
16.18
Authority of the ALJ
§
16.19
Prehearing conferences
§
16.20
Disclosure of documents
§
16.21
Discovery
§
16.22
Exchange of witness lists, statements, and exhibits
§
16.23
Subpoenas for attendance at hearing
§
16.24
Protective order
§
16.25
Fees
§
16.26
Form, filing and service of papers
§
16.27
Computation of time
§
16.28
Motions
§
16.29
Sanctions
§
16.30
The hearing and burden of proof
§
16.31
Determining the amount of penalties and assessments
§
16.32
Location of hearing
§
16.33
Witnesses
§
16.34
Evidence
§
16.35
The record
§
16.36
Post-hearing briefs
§
16.37
Initial decision
§
16.38
Reconsideration of initial decision
§
16.39
Appeal to authority head
§
16.40
Stays ordered by the Department of Justice
§
16.41
Stay pending appeal
§
16.42
Judicial review
§
16.43
Collection of civil penalties and assessments
§
16.44
Right to administrative offset
§
16.45
Deposit in Treasury of United States
§
16.46
Compromise or settlement
§
16.47
Limitations
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