45 CFR Part 79
PROGRAM FRAUD CIVIL REMEDIES
April 14, 2021
§
79.1
Basis and purpose
§
79.2
Definitions
§
79.3
Basis for civil penalties and assessments
§
79.4
Investigation
§
79.5
Review by the reviewing official
§
79.6
Prerequisites for issuing a complaint
§
79.7
Complaint
§
79.8
Service of complaint
§
79.9
Answer
§
79.10
Default upon failure to file an answer
§
79.11
Referral of complaint and answer to the ALJ
§
79.12
Notice of hearing
§
79.13
Parties to the hearing
§
79.14
Separation of functions
§
79.15
Ex parte contacts
§
79.16
Disqualification of reviewing official or ALJ
§
79.17
Rights of parties
§
79.18
Authority of the ALJ
§
79.19
Prehearing conferences
§
79.20
Disclosure of documents
§
79.21
Discovery
§
79.22
Exchange of witness lists, statements and exhibits
§
79.23
Subpoenas for attendance at hearing
§
79.24
Protective order
§
79.25
Fees
§
79.26
Form, filing and service of papers
§
79.27
Computation of time
§
79.28
Motions
§
79.29
Sanctions
§
79.30
The hearing and burden of proof
§
79.31
Determining the amount of penalties and assessments
§
79.32
Location of hearing
§
79.33
Witnesses
§
79.34
Evidence
§
79.35
The record
§
79.36
Post-hearing briefs
§
79.37
Initial decision
§
79.38
Reconsideration of initial decision
§
79.39
Appeal to authority head
§
79.40
Stays ordered by the Department of Justice
§
79.41
Stay pending appeal
§
79.42
Judicial review
§
79.43
Collection of civil penalties and assessments
§
79.44
Right to administrative offset
§
79.45
Deposit in Treasury of United States
§
79.46
Compromise or settlement
§
79.47
Limitations
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