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FEDERAL · 31 CFR

Part 16 — Regulations Implementing the Program Fraud Civil Remedies Act of 1986

47 sections · Title 31: Money and Finance: Treasury

§ 16.1Basis and purpose.
§ 16.2Definitions.
§ 16.3Basis for civil penalties and assessments.
§ 16.4Investigation.
§ 16.5Review by the reviewing official.
§ 16.6Prerequisites for issuing a complaint.
§ 16.7Complaint.
§ 16.8Service of complaint.
§ 16.9Answer.
§ 16.10Default upon failure to file an answer.
§ 16.11Referral of complaint and answer to the ALJ.
§ 16.12Notice of hearing.
§ 16.13Parties to the hearing.
§ 16.14Separation of functions.
§ 16.15Ex parte contacts.
§ 16.16Disqualification of reviewing official or ALJ.
§ 16.17Rights of parties.
§ 16.18Authority of the ALJ.
§ 16.19Prehearing conferences.
§ 16.20Disclosure of documents.
§ 16.21Discovery.
§ 16.22Exchange of witness lists, statements, and exhibits.
§ 16.23Subpoenas for attendance at hearing.
§ 16.24Protective order.
§ 16.25Fees.
§ 16.26Form, filing and service of papers.
§ 16.27Computation of time.
§ 16.28Motions.
§ 16.29Sanctions.
§ 16.30The hearing and burden of proof.
§ 16.31Determining the amount of penalties and assessments.
§ 16.32Location of hearing.
§ 16.33Witnesses.
§ 16.34Evidence.
§ 16.35The record.
§ 16.36Post-hearing briefs.
§ 16.37Initial decision.
§ 16.38Reconsideration of initial decision.
§ 16.39Appeal to authority head.
§ 16.40Stays ordered by the Department of Justice.
§ 16.41Stay pending appeal.
§ 16.42Judicial review.
§ 16.43Collection of civil penalties and assessments.
§ 16.44Right to administrative offset.
§ 16.45Deposit in Treasury of United States.
§ 16.46Compromise or settlement.
§ 16.47Limitations.