38 CFR Part 42
STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT
November 5, 2020
§
42.8
Service of complaint
§
42.15
Ex parte contacts
§
42.1
Basis and purpose
§
42.2
Definitions
§
42.3
Basis for civil penalties and assessments
§
42.4
Investigation
§
42.5
Review by the reviewing official
§
42.6
Prerequisites for issuing a complaint
§
42.7
Complaint
§
42.9
Answer
§
42.10
Default upon failure to file an answer
§
42.11
Referral of complaint and answer to the Administrative Law Judge (ALJ)
§
42.12
Notice of hearing
§
42.13
Parties to the hearing
§
42.14
Separation of functions
§
42.16
Disqualification of reviewing official or ALJ
§
42.17
Rights of parties
§
42.18
Authority of the ALJ
§
42.19
Prehearing conferences
§
42.20
Disclosure of documents
§
42.21
Discovery
§
42.22
Exchange of witness lists, statements, and exhibits
§
42.23
Subpoenas for attendance at hearing
§
42.43
Collection of civil penalties and assessments
§
42.24
Protective order
§
42.25
Fees
§
42.26
Form, filing and service of papers
§
42.27
Computation of time
§
42.28
Motions
§
42.29
Sanctions
§
42.30
The hearing and burden of proof
§
42.31
Determining the amount of penalties and assessments
§
42.32
Location of hearing
§
42.33
Witnesses
§
42.34
Evidence
§
42.35
The record
§
42.36
Post-hearing briefs
§
42.37
Initial decision
§
42.38
Reconsideration of initial decision
§
42.39
Appeal to the Secretary of Veterans Affairs
§
42.40
Stays ordered by the Department of Justice
§
42.41
Stay pending appeal
§
42.42
Judicial review
§
42.44
Right to administrative offset
§
42.45
Deposit in Treasury of United States
§
42.46
Compromise and settlement
§
42.47
Limitations
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