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FEDERAL · 45 CFR

Part 79 — Program Fraud Civil Remedies

47 sections · Title 45: Public Welfare

§ 79.1Basis and purpose.
§ 79.2Definitions.
§ 79.3Basis for civil penalties and assessments.
§ 79.4Investigation.
§ 79.5Review by the reviewing official.
§ 79.6Prerequisites for issuing a complaint.
§ 79.7Complaint.
§ 79.8Service of complaint.
§ 79.9Answer.
§ 79.10Default upon failure to file an answer.
§ 79.11Referral of complaint and answer to the ALJ.
§ 79.12Notice of hearing.
§ 79.13Parties to the hearing.
§ 79.14Separation of functions.
§ 79.15Ex parte contacts.
§ 79.16Disqualification of reviewing official or ALJ.
§ 79.17Rights of parties.
§ 79.18Authority of the ALJ.
§ 79.19Prehearing conferences.
§ 79.20Disclosure of documents.
§ 79.21Discovery.
§ 79.22Exchange of witness lists, statements and exhibits.
§ 79.23Subpoenas for attendance at hearing.
§ 79.24Protective order.
§ 79.25Fees.
§ 79.26Form, filing and service of papers.
§ 79.27Computation of time.
§ 79.28Motions.
§ 79.29Sanctions.
§ 79.30The hearing and burden of proof.
§ 79.31Determining the amount of penalties and assessments.
§ 79.32Location of hearing.
§ 79.33Witnesses.
§ 79.34Evidence.
§ 79.35The record.
§ 79.36Post-hearing briefs.
§ 79.37Initial decision.
§ 79.38Reconsideration of initial decision.
§ 79.39Appeal to authority head.
§ 79.40Stays ordered by the Department of Justice.
§ 79.41Stay pending appeal.
§ 79.42Judicial review.
§ 79.43Collection of civil penalties and assessments.
§ 79.44Right to administrative offset.
§ 79.45Deposit in Treasury of United States.
§ 79.46Compromise or settlement.
§ 79.47Limitations.