5 CFR Part 185
PROGRAM FRAUD CIVIL REMEDIES
November 4, 2020
§
185.103
Basis for civil penalties and assessments
§
185.143
Collection of civil penalties and assessments
§
185.101
Purpose
§
185.102
Definitions
§
185.104
Investigation
§
185.105
Review by the reviewing official
§
185.106
Prerequisites for issuing a complaint
§
185.107
Complaint
§
185.108
Service of complaint
§
185.109
Answer
§
185.110
Default upon failure to file an answer
§
185.111
Referral of complaint and answer to the ALJ
§
185.112
Notice of hearing
§
185.113
Location of hearing
§
185.114
Parties to the hearing
§
185.125
Protective order
§
185.115
Separation of functions
§
185.116
Ex parte contacts
§
185.117
Disqualification of reviewing official or ALJ
§
185.118
Rights of parties
§
185.119
Authority of the ALJ
§
185.120
Prehearing conferences
§
185.132
The hearing and burden of proof
§
185.121
Disclosure of documents
§
185.122
Discovery
§
185.123
Exchange of witness lists, statements and exhibits
§
185.124
Subpoenas for attendance at hearing
§
185.126
Evidence
§
185.127
Fees
§
185.128
Form, filing and service of papers
§
185.129
Computation of time
§
185.130
Motions
§
185.131
Sanctions
§
185.133
Determining the amount of penalties and assessments
§
185.134
Witnesses
§
185.135
The record
§
185.136
Post-hearing briefs
§
185.137
Initial decision
§
185.138
Reconsideration of initial decision
§
185.139
Appeal to authority head
§
185.140
Stays ordered by the Department of Justice
§
185.141
Stay pending appeal
§
185.142
Judicial review
§
185.144
Right to administrative offset
§
185.145
Deposit in Treasury of the United States
§
185.146
Compromise or settlement
§
185.147
Limitations
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