Home/CFR/Title 41/Part 105-70
FEDERAL · 41 CFR

Part 105-70 — Implementation of the Program Fraud Civil Remedies Act of 1986

48 sections · Title 41: Public Contracts and Property Management

§ 105-70.000Scope.
§ 105-70.001Basis.
§ 105-70.002Definitions.
§ 105-70.003Basis for civil penalties and assessments.
§ 105-70.004Investigation.
§ 105-70.005Review by the reviewing official.
§ 105-70.006Prerequisites for issuing a complaint.
§ 105-70.007Complaint.
§ 105-70.008Service of complaint.
§ 105-70.009Answer.
§ 105-70.010Default upon failure to file an answer.
§ 105-70.011Referral of complaint and answer to the ALJ.
§ 105-70.012Notice of hearing.
§ 105-70.013Parties to the hearing.
§ 105-70.014Separation of functions.
§ 105-70.015Ex parte contacts.
§ 105-70.016Disqualification of reviewing official or ALJ.
§ 105-70.017Rights of parties.
§ 105-70.018Authority of the ALJ.
§ 105-70.019Prehearing conferences.
§ 105-70.020Disclosure of documents.
§ 105-70.021Discovery.
§ 105-70.022Exchange of witness lists, statements, and exhibits.
§ 105-70.023Subpoena for attendance at hearing.
§ 105-70.024Protective order.
§ 105-70.025Fees.
§ 105-70.026Form, filing and service of papers.
§ 105-70.027Computation of time.
§ 105-70.028Motions.
§ 105-70.029Sanctions.
§ 105-70.030The hearing and burden of proof.
§ 105-70.031Determining the amount of penalties and assessments.
§ 105-70.032Location of hearing.
§ 105-70.033Witnesses.
§ 105-70.034Evidence.
§ 105-70.035The record.
§ 105-70.036Post-hearing briefs.
§ 105-70.037Initial decision.
§ 105-70.038Reconsideration of initial decision.
§ 105-70.039Appeal to Authority Head.
§ 105-70.040Stays ordered by the Department of Justice.
§ 105-70.041Stay pending appeal.
§ 105-70.042Judicial review.
§ 105-70.043Collection of civil penalties and assessments.
§ 105-70.044Right to administrative offset.
§ 105-70.045Deposit in Treasury of United States.
§ 105-70.046Compromise or settlement.
§ 105-70.047Limitations.