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FEDERAL · 34 CFR

Part 33 — Program Fraud Civil Remedies Act

47 sections · Title 34: Education

§ 33.1Basis and purpose.
§ 33.2Definitions.
§ 33.3Basis for civil penalties and assessments.
§ 33.4Investigation.
§ 33.5Review by the reviewing official.
§ 33.6Prerequisites for issuing a complaint.
§ 33.7Complaint.
§ 33.8Service of complaint.
§ 33.9Answer.
§ 33.10Default upon failure to file an answer.
§ 33.11Referral of complaint and answer to the ALJ.
§ 33.12Notice of hearing.
§ 33.13Parties to the hearing.
§ 33.14Separation of functions.
§ 33.15Ex parte contacts.
§ 33.16Disqualification of reviewing official or ALJ.
§ 33.17Rights of parties.
§ 33.18Authority of the ALJ.
§ 33.19Prehearing conferences.
§ 33.20Disclosure of documents.
§ 33.21Discovery.
§ 33.22Exchange of witness lists, statements and exhibits.
§ 33.23Subpoenas for attendance at hearing.
§ 33.24Protective order.
§ 33.25Fees.
§ 33.26Form, filing and service of papers.
§ 33.27Computation of time.
§ 33.28Motions.
§ 33.29Sanctions.
§ 33.30The hearing and burden of proof.
§ 33.31Determining the amount of penalties and assessments.
§ 33.32Location of hearing.
§ 33.33Witnesses.
§ 33.34Evidence.
§ 33.35The record.
§ 33.36Post-hearing briefs.
§ 33.37Initial decision.
§ 33.38Reconsideration of initial decision.
§ 33.39Appeal to Department head.
§ 33.40Stays ordered by the Department of Justice.
§ 33.41Stay pending appeal.
§ 33.42Judicial review.
§ 33.43Collection of civil penalties and assessments.
§ 33.44Right to administrative offset.
§ 33.45Deposit in Treasury of United States.
§ 33.46Compromise or settlement.
§ 33.47Limitations.