40 CFR Part 27
PROGRAM FRAUD CIVIL REMEDIES
June 9, 2020
§
27.43
Collection of civil penalties and assessments
§
27.8
Service of complaint
§
27.40
Stay ordered by the Department of Justice
§
27.1
Basis and purpose
§
27.2
Definitions
§
27.3
Basis for civil penalties and assessments
§
27.41
Stay pending appeal
§
27.4
Investigation
§
27.5
Review by the reviewing official
§
27.6
Prerequisites for issuing a complaint
§
27.7
Complaint
§
27.9
Answer
§
27.10
Default upon failure to file an answer
§
27.11
Referral of complaint and answer to the presiding officer
§
27.12
Notice of hearing
§
27.13
Parties to the hearing
§
27.24
Protective order
§
27.14
Separation of functions
§
27.15
Ex parte contacts
§
27.16
Disqualification of the reviewing official or presiding officer
§
27.17
Rights of parties
§
27.18
Authority of the presiding officer
§
27.19
Prehearing conferences
§
27.20
Disclosure of documents
§
27.21
Discovery
§
27.22
Exchange of witness lists, statements, and exhibits
§
27.23
Subpoenas for attendance at hearing
§
27.25
Fees
§
27.26
Form, filing and service of papers
§
27.27
Computation of time
§
27.28
Motions
§
27.29
Sanctions
§
27.30
The hearing and burden of proof
§
27.31
Determining the amount of penalties and assessments
§
27.32
Location of hearing
§
27.42
Judicial review
§
27.33
Witnesses
§
27.34
Evidence
§
27.35
The record
§
27.36
Post-hearing briefs
§
27.37
Initial decision
§
27.38
Reconsideration of initial decision
§
27.39
Appeal to authority head
§
27.44
Right to administrative offset
§
27.45
Deposit in Treasury of United States
§
27.46
Compromise or settlement
§
27.47
Limitations
§
27.48
Delegated functions
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