43 CFR Part 35
ADMINISTRATIVE REMEDIES FOR FRAUDULENT CLAIMS AND STATEMENTS
June 11, 2020
§
35.1
Basis and purpose
§
35.2
Definitions
§
35.3
Basis for civil penalties and assessments
§
35.4
Investigation
§
35.5
Review by reviewing official
§
35.6
Prerequisites for issuing a complaint
§
35.7
Complaint
§
35.8
Service of complaint
§
35.9
Answer
§
35.10
Default upon failure to file an answer
§
35.11
Referral of complaint and answer to the ALJ
§
35.12
Notice of hearing
§
35.13
Parties to the hearing
§
35.14
Separation of functions
§
35.15
Ex parte contacts
§
35.16
Disqualification of reviewing official or ALJ
§
35.17
Rights of parties
§
35.18
Authority of the ALJ
§
35.19
Pre-hearing conferences
§
35.20
Disclosure of documents
§
35.21
Discovery
§
35.22
Exchange of witness lists, statements and exhibits
§
35.23
Subpoenas for attendance at hearing
§
35.24
Protective order
§
35.25
Fees
§
35.26
Form, filing and service of papers
§
35.27
Computation of time
§
35.28
Motions
§
35.29
Sanctions
§
35.30
The hearing and burden of proof
§
35.31
Determining the amount of penalties and assessments
§
35.32
Location of hearing
§
35.33
Witnesses
§
35.34
Evidence
§
35.35
The record
§
35.36
Post-hearing briefs
§
35.37
Initial decision
§
35.38
Reconsideration of initial decision
§
35.39
Appeal to the Secretary of the Interior
§
35.40
Stays ordered by the Department of Justice
§
35.41
Stay pending appeal
§
35.42
Judicial review
§
35.43
Collection of civil penalties and assessments
§
35.44
Right to administrative offset
§
35.45
Deposit in Treasury of United States
§
35.46
Compromise or settlement
§
35.47
Limitations
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