Home/CFR/Title 5/Part 185
FEDERAL · 5 CFR

Part 185 — Program Fraud Civil Remedies

47 sections · Title 5: Administrative Personnel

§ 185.101Purpose.
§ 185.102Definitions.
§ 185.103Basis for civil penalties and assessments.
§ 185.104Investigation.
§ 185.105Review by the reviewing official.
§ 185.106Prerequisites for issuing a complaint.
§ 185.107Complaint.
§ 185.108Service of complaint.
§ 185.109Answer.
§ 185.110Default upon failure to file an answer.
§ 185.111Referral of complaint and answer to the ALJ.
§ 185.112Notice of hearing.
§ 185.113Location of hearing.
§ 185.114Parties to the hearing.
§ 185.115Separation of functions.
§ 185.116Ex parte contacts.
§ 185.117Disqualification of reviewing official or ALJ.
§ 185.118Rights of parties.
§ 185.119Authority of the ALJ.
§ 185.120Prehearing conferences.
§ 185.121Disclosure of documents.
§ 185.122Discovery.
§ 185.123Exchange of witness lists, statements and exhibits.
§ 185.124Subpoenas for attendance at hearing.
§ 185.125Protective order.
§ 185.126Evidence.
§ 185.127Fees.
§ 185.128Form, filing and service of papers.
§ 185.129Computation of time.
§ 185.130Motions.
§ 185.131Sanctions.
§ 185.132The hearing and burden of proof.
§ 185.133Determining the amount of penalties and assessments.
§ 185.134Witnesses.
§ 185.135The record.
§ 185.136Post-hearing briefs.
§ 185.137Initial decision.
§ 185.138Reconsideration of initial decision.
§ 185.139Appeal to authority head.
§ 185.140Stays ordered by the Department of Justice.
§ 185.141Stay pending appeal.
§ 185.142Judicial review.
§ 185.143Collection of civil penalties and assessments.
§ 185.144Right to administrative offset.
§ 185.145Deposit in Treasury of the United States.
§ 185.146Compromise or settlement.
§ 185.147Limitations.