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Part 1264
FEDERAL · 14 CFR
Part 1264 — Implementation of the Program Fraud Civil Penalties Act of 1986
47 sections · Title 14: Aeronautics and Space
§ 1264.100
Basis and purpose.
§ 1264.101
Definitions.
§ 1264.102
Basis for civil penalties and assessments.
§ 1264.103
Investigation.
§ 1264.104
Review by the reviewing official.
§ 1264.105
Prerequisites for issuing a complaint.
§ 1264.106
Complaint.
§ 1264.107
Service of complaint.
§ 1264.108
Answer.
§ 1264.109
Default upon failure to file an answer.
§ 1264.110
Referral of complaint and answer to the presiding officer.
§ 1264.111
Notice of hearing.
§ 1264.112
Parties to the hearing.
§ 1264.113
Separation of functions.
§ 1264.114
<em>Ex parte</em> contacts.
§ 1264.115
Disqualification of reviewing official or presiding officer.
§ 1264.116
Rights of parties.
§ 1264.117
Authority of the presiding officer.
§ 1264.118
Prehearing conferences.
§ 1264.119
Disclosure of documents.
§ 1264.120
Discovery.
§ 1264.121
Exchange of witness lists, statements, and exhibits.
§ 1264.122
Subpoena for attendance at hearing.
§ 1264.123
Protective order.
§ 1264.124
Fees.
§ 1264.125
Form, filing, and service of papers.
§ 1264.126
Computation of time.
§ 1264.127
Motions.
§ 1264.128
Sanctions.
§ 1264.129
The hearing and burden of proof.
§ 1264.130
Determining the amount of penalties and assessments.
§ 1264.131
Location of hearing.
§ 1264.132
Witnesses.
§ 1264.133
Evidence.
§ 1264.134
The record.
§ 1264.135
Post-hearing briefs.
§ 1264.136
Initial decision.
§ 1264.137
Reconsideration of initial decision.
§ 1264.138
Appeal to authority head.
§ 1264.139
Stays ordered by the Department of Justice.
§ 1264.140
Stay pending appeal.
§ 1264.141
Judicial review.
§ 1264.142
Collection of civil penalties and assessments.
§ 1264.143
Right to administrative offset.
§ 1264.144
Deposit in Treasury of United States.
§ 1264.145
Compromise or settlement.
§ 1264.146
Limitations.