7 CFR Subpart L
Procedures Related to Administrative Hearings Under the Program Fraud Civil Remedies Act of 1986
July 6, 2020
§
1.334
Post-hearing briefs
§
1.335
Determining the amount of penalties and assessments
§
1.341
Judicial review
§
1.308
Service of complaint and notice of hearing
§
1.342
Collection of civil penalties and assessments
§
1.301
Basis, purpose and scope
§
1.302
Definitions
§
1.303
Basis for civil penalties and assessments
§
1.304
Investigation
§
1.305
Review by the reviewing official
§
1.306
Prerequisites for issuing a complaint
§
1.307
Complaint
§
1.309
Answer and request for hearing
§
1.310
Default upon failure to file an answer
§
1.311
Referral of complaint and answer to the ALJ
§
1.312
Procedure where respondent does not request a hearing
§
1.313
Procedure where respondent requests a hearing; notice of hearing
§
1.314
Parties to the hearing
§
1.326
Computation of time
§
1.315
Separation of functions
§
1.316
Ex parte contacts
§
1.317
Disqualification of reviewing official or ALJ
§
1.318
Rights of parties
§
1.319
Authority of the ALJ
§
1.327
Motions
§
1.320
Prehearing conferences
§
1.321
Disclosure of documents
§
1.322
Discovery
§
1.323
Subpoenas for attendance at hearing
§
1.324
Fees
§
1.325
Form, filing and service of papers
§
1.328
Sanctions
§
1.329
The hearing and burden of proof
§
1.330
Location of hearing
§
1.331
Witnesses
§
1.332
Evidence
§
1.333
The record
§
1.336
Initial decision of the ALJ
§
1.337
Reconsideration of initial decision
§
1.338
Appeal to the judicial officer
§
1.339
Stays ordered by the Department of Justice
§
1.340
Stay pending appeal
§
1.343
Right to administrative offset
§
1.344
Deposit to Treasury of the United States
§
1.345
Settlement
§
1.346
Limitation
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