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FEDERAL · 29 CFR

Part 22 — Program Fraud Civil Remedies Act of 1986

47 sections · Title 29: Labor

§ 22.1Basis and purpose.
§ 22.2Definitions.
§ 22.3Basis for civil penalties and assessments.
§ 22.4Investigation.
§ 22.5Review by the reviewing official.
§ 22.6Prerequisites for issuing a complaint.
§ 22.7Complaint.
§ 22.8Service of complaint.
§ 22.9Answer.
§ 22.10Default upon failure to file an answer.
§ 22.11Referral of complaint and answer to the ALJ.
§ 22.12Notice of hearing.
§ 22.13Parties to the hearing.
§ 22.14Separation of functions.
§ 22.15Ex parte contacts.
§ 22.16Disqualification of reviewing official or ALJ.
§ 22.17Rights of parties.
§ 22.18Authority of the ALJ.
§ 22.19Prehearing conferences.
§ 22.20Disclosure of documents.
§ 22.21Discovery.
§ 22.22Exchange of witness lists, statements, and exhibits.
§ 22.23Subpoenas for attendance at hearing.
§ 22.24Protective order.
§ 22.25Fees.
§ 22.26Form, filing and service of papers.
§ 22.27Computation of time.
§ 22.28Motions.
§ 22.29Sanctions.
§ 22.30The hearing and burden of proof.
§ 22.31Determining the amount of penalties and assessments.
§ 22.32Location of hearing.
§ 22.33Witnesses.
§ 22.34Evidence.
§ 22.35The record.
§ 22.36Post-hearing briefs.
§ 22.37Initial decision.
§ 22.38Reconsideration of initial decision.
§ 22.39Appeal to ARB.
§ 22.40Stays ordered by the Department of Justice.
§ 22.41Stay pending appeal.
§ 22.42Judicial review.
§ 22.43Collection of civil penalties and assessments.
§ 22.44Right to administrative offset.
§ 22.45Deposit in Treasury of United States.
§ 22.46Compromise or settlement.
§ 22.47Limitations.