34 CFR Part 33
Program Fraud Civil Remedies Act
August 2, 2023
§
33.1
Basis and purpose
§
33.2
Definitions
§
33.3
Basis for civil penalties and assessments
§
33.4
Investigation
§
33.5
Review by the reviewing official
§
33.6
Prerequisites for issuing a complaint
§
33.7
Complaint
§
33.8
Service of complaint
§
33.9
Answer
§
33.10
Default upon failure to file an answer
§
33.11
Referral of complaint and answer to the ALJ
§
33.12
Notice of hearing
§
33.13
Parties to the hearing
§
33.14
Separation of functions
§
33.15
Ex parte contacts
§
33.16
Disqualification of reviewing official or ALJ
§
33.17
Rights of parties
§
33.18
Authority of the ALJ
§
33.19
Prehearing conferences
§
33.20
Disclosure of documents
§
33.21
Discovery
§
33.22
Exchange of witness lists, statements and exhibits
§
33.23
Subpoenas for attendance at hearing
§
33.24
Protective order
§
33.25
Fees
§
33.26
Form, filing and service of papers
§
33.27
Computation of time
§
33.28
Motions
§
33.29
Sanctions
§
33.30
The hearing and burden of proof
§
33.31
Determining the amount of penalties and assessments
§
33.32
Location of hearing
§
33.33
Witnesses
§
33.34
Evidence
§
33.35
The record
§
33.36
Post-hearing briefs
§
33.37
Initial decision
§
33.38
Reconsideration of initial decision
§
33.39
Appeal to Department head
§
33.40
Stays ordered by the Department of Justice
§
33.41
Stay pending appeal
§
33.42
Judicial review
§
33.43
Collection of civil penalties and assessments
§
33.44
Right to administrative offset
§
33.45
Deposit in Treasury of United States
§
33.46
Compromise or settlement
§
33.47
Limitations
Tried the LawStack mobile app?
Join thousands and try LawStack mobile for FREE today.
- Carry the law offline, wherever you go.
- Download CFR, USC, rules, and state law to your mobile device.
