41 CFR Part 105-70
IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
June 9, 2020
§
105-70.030
The hearing and burden of proof
§
105-70.000
Scope
§
105-70.001
Basis
§
105-70.002
Definitions
§
105-70.003
Basis for civil penalties and assessments
§
105-70.004
Investigation
§
105-70.005
Review by the reviewing official
§
105-70.006
Prerequisites for issuing a complaint
§
105-70.007
Complaint
§
105-70.008
Service of complaint
§
105-70.031
Determining the amount of penalties and assessments
§
105-70.009
Answer
§
105-70.010
Default upon failure to file an answer
§
105-70.011
Referral of complaint and answer to the ALJ
§
105-70.012
Notice of hearing
§
105-70.013
Parties to the hearing
§
105-70.014
Separation of functions
§
105-70.015
Ex parte contacts
§
105-70.016
Disqualification of reviewing official or ALJ
§
105-70.017
Rights of parties
§
105-70.018
Authority of the ALJ
§
105-70.019
Prehearing conferences
§
105-70.032
Location of hearing
§
105-70.020
Disclosure of documents
§
105-70.021
Discovery
§
105-70.022
Exchange of witness lists, statements, and exhibits
§
105-70.023
Subpoena for attendance at hearing
§
105-70.024
Protective order
§
105-70.025
Fees
§
105-70.026
Form, filing and service of papers
§
105-70.027
Computation of time
§
105-70.028
Motions
§
105-70.029
Sanctions
§
105-70.033
Witnesses
§
105-70.034
Evidence
§
105-70.035
The record
§
105-70.036
Post-hearing briefs
§
105-70.037
Initial decision
§
105-70.038
Reconsideration of initial decision
§
105-70.039
Appeal to Authority Head
§
105-70.040
Stays ordered by the Department of Justice
§
105-70.041
Stay pending appeal
§
105-70.042
Judicial review
§
105-70.043
Collection of civil penalties and assessments
§
105-70.044
Right to administrative offset
§
105-70.045
Deposit in Treasury of United States
§
105-70.046
Compromise or settlement
§
105-70.047
Limitations
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