Subpart T. Subpart T—Program Fraud Civil Remedies and Procedures
- § 308.500 - Basis, purpose, and scope.
- § 308.501 - Definitions.
- § 308.502 - Basis for civil penalties and assessments.
- § 308.503 - Investigations.
- § 308.504 - Review by the reviewing official.
- § 308.505 - Prerequisites for issuing a complaint.
- § 308.506 - Complaint.
- § 308.507 - Service of complaint.
- § 308.508 - Answer.
- § 308.509 - Default upon failure to file an answer.
- § 308.510 - Referral of complaint and answer to the ALJ.
- § 308.511 - Notice of hearing.
- § 308.512 - Parties to the hearing.
- § 308.513 - Separation of functions.
- § 308.514 - Ex parte contacts.
- § 308.515 - Disqualification of reviewing official or ALJ.
- § 308.516 - Rights of parties.
- § 308.517 - Authority of the ALJ.
- § 308.518 - Prehearing conferences.
- § 308.519 - Disclosure of documents.
- § 308.520 - Discovery.
- § 308.521 - Exchange of witness lists, statements, and exhibits.
- § 308.522 - Subpoenas for attendance at hearing.
- § 308.523 - Protective order.
- § 308.524 - Witness fees.
- § 308.525 - Form, filing, and service of papers.
- § 308.526 - Computation of time.
- § 308.527 - Motions.
- § 308.528 - Sanctions.
- § 308.529 - The hearing and burden of proof.
- § 308.530 - Determining the amount of penalties and assessments.
- § 308.531 - Location of hearing.
- § 308.532 - Witnesses.
- § 308.533 - Evidence.
- § 308.534 - The record.
- § 308.535 - Post-hearing briefs.
- § 308.536 - Initial decision.
- § 308.537 - Reconsideration of initial decision.
- § 308.538 - Appeal to the Board of Directors.
- § 308.539 - Stays ordered by the Department of Justice.
- § 308.540 - Stay pending appeal.
- § 308.541 - Judicial review.
- § 308.542 - Collection of civil penalties and assessments.
- § 308.543 - Right to administrative offset.
- § 308.544 - Deposit in Treasury of United States.
- § 308.545 - Compromise or settlement.
- § 308.546 - Limitations.