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FEDERAL · 28 CFR

Part 71 — Implementation of the Provisions of the Program Fraud Civil Remedies Act of 1986

52 sections · Title 28: Judicial Administration

§ 71.1Purpose.
§ 71.2Definitions.
§ 71.3Basis for civil penalties and assessments.
§ 71.4Investigation.
§ 71.5Review by the reviewing official.
§ 71.6Prerequisites for issuing a complaint.
§ 71.7Complaint.
§ 71.8Service of complaint.
§ 71.9Answer.
§ 71.10Default upon failure to file an answer.
§ 71.11Referral of complaint and answer to the ALJ.
§ 71.12Notice of hearing.
§ 71.13Parties to the hearing.
§ 71.14Separation of functions.
§ 71.15<em>Ex parte</em> contacts.
§ 71.16Disqualification of reviewing official or ALJ.
§ 71.17Rights of parties.
§ 71.18Authority of the ALJ.
§ 71.19Prehearing conferences.
§ 71.20Disclosure of documents.
§ 71.21Discovery.
§ 71.22Exchange of witness lists, statements, and exhibits.
§ 71.23Subpoenas for attendance at hearing.
§ 71.24Protective order.
§ 71.25Fees.
§ 71.26Form, filing and service of papers.
§ 71.27Computation of time.
§ 71.28Motions.
§ 71.29Sanctions.
§ 71.30The hearing and burden of proof.
§ 71.31Determining the amount of penalties and assessments.
§ 71.32Location of hearing.
§ 71.33Witnesses.
§ 71.34Evidence.
§ 71.35The record.
§ 71.36Post-hearing briefs.
§ 71.37Initial decision.
§ 71.38Reconsideration of initial decision.
§ 71.39Appeal to authority head.
§ 71.40Stays ordered by the Department of Justice.
§ 71.41Stay pending appeal.
§ 71.42Judicial review.
§ 71.43Collection of civil penalties and assessments.
§ 71.44Right to administrative offset.
§ 71.45Deposit in Treasury of the United States.
§ 71.46Compromise or settlement.
§ 71.47Limitations.
§ 71.48-71.50§§ 71.48-71.50 [Reserved]
§ 71.51Purpose.
§ 71.52Approval of Agency requests to initiate a proceeding.
§ 71.53Stays of Agency proceedings at the request of the Department.
§ 71.54Collection and compromise of liabilities imposed by Agency.