49 CFR Part 31
PROGRAM FRAUD CIVIL REMEDIES
November 18, 2020
§
31.1
Basis and purpose
§
31.2
Definitions
§
31.3
Basis for civil penalties and assessments
§
31.4
Investigation
§
31.12
Notice of hearing
§
31.13
Parties to the hearing
§
31.14
Separation of functions
§
31.15
Ex parte contacts
§
31.28
Motions
§
31.29
Sanctions
§
31.30
The hearing and burden of proof
§
31.31
Determining the amount of penalties and assessments
§
31.32
Location of hearing
§
31.26
Filing, form, and service of papers
§
31.27
Computation of time
§
31.40
Stays ordered by the Department of Justice
§
31.41
Stay pending appeal
§
31.42
Judicial review
§
31.43
Collection of civil penalties and assessments
§
31.44
Right to administrative offset
§
31.45
Deposit in Treasury of United States
§
31.10
Default upon failure to answer
§
31.5
Review by the reviewing official
§
31.6
Prerequisites for issuing a complaint
§
31.7
Complaint
§
31.8
Service of complaint
§
31.9
Answer
§
31.11
Referral of complaint and answer to the ALJ
§
31.16
Disqualification of reviewing official or ALJ
§
31.17
Rights of parties
§
31.18
Authority of the ALJ
§
31.19
Prehearing conferences
§
31.20
Disclosure of documents
§
31.21
Discovery
§
31.22
Exchange of witness lists, statements, and exhibits
§
31.23
Subpoenas for attendance at hearing
§
31.24
Protective order
§
31.25
Fees
§
31.33
Witnesses
§
31.34
Evidence
§
31.35
The record
§
31.36
Post-hearing briefs
§
31.37
Initial decision
§
31.38
Reconsideration of initial decision
§
31.39
Appeal to authority head
§
31.46
Compromise or settlement
§
31.47
Limitations
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