Home/CFR/Title 49/Part 31
FEDERAL · 49 CFR

Part 31 — Program Fraud Civil Remedies

47 sections · Title 49: Transportation

§ 31.1Basis and purpose.
§ 31.2Definitions.
§ 31.3Basis for civil penalties and assessments.
§ 31.4Investigation.
§ 31.5Review by the reviewing official.
§ 31.6Prerequisites for issuing a complaint.
§ 31.7Complaint.
§ 31.8Service of complaint.
§ 31.9Answer.
§ 31.10Default upon failure to answer.
§ 31.11Referral of complaint and answer to the ALJ.
§ 31.12Notice of hearing.
§ 31.13Parties to the hearing.
§ 31.14Separation of functions.
§ 31.15Ex parte contacts.
§ 31.16Disqualification of reviewing official or ALJ.
§ 31.17Rights of parties.
§ 31.18Authority of the ALJ.
§ 31.19Prehearing conferences.
§ 31.20Disclosure of documents.
§ 31.21Discovery.
§ 31.22Exchange of witness lists, statements, and exhibits.
§ 31.23Subpoenas for attendance at hearing.
§ 31.24Protective order.
§ 31.25Fees.
§ 31.26Filing, form, and service of papers.
§ 31.27Computation of time.
§ 31.28Motions.
§ 31.29Sanctions.
§ 31.30The hearing and burden of proof.
§ 31.31Determining the amount of penalties and assessments.
§ 31.32Location of hearing.
§ 31.33Witnesses.
§ 31.34Evidence.
§ 31.35The record.
§ 31.36Post-hearing briefs.
§ 31.37Initial decision.
§ 31.38Reconsideration of initial decision.
§ 31.39Appeal to authority head.
§ 31.40Stays ordered by the Department of Justice.
§ 31.41Stay pending appeal.
§ 31.42Judicial review.
§ 31.43Collection of civil penalties and assessments.
§ 31.44Right to administrative offset.
§ 31.45Deposit in Treasury of United States.
§ 31.46Compromise or settlement.
§ 31.47Limitations.