Part 1264. PART 1264—IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL PENALTIES ACT OF 1986
- § 1264.100 - Basis and purpose.
- § 1264.101 - Definitions.
- § 1264.102 - Basis for civil penalties and assessments.
- § 1264.103 - Investigation.
- § 1264.104 - Review by the reviewing official.
- § 1264.105 - Prerequisites for issuing a complaint.
- § 1264.106 - Complaint.
- § 1264.107 - Service of complaint.
- § 1264.108 - Answer.
- § 1264.109 - Default upon failure to file an answer.
- § 1264.110 - Referral of complaint and answer to the presiding officer.
- § 1264.111 - Notice of hearing.
- § 1264.112 - Parties to the hearing.
- § 1264.113 - Separation of functions.
- § 1264.114 - Ex parte contacts.
- § 1264.115 - Disqualification of reviewing official or presiding officer.
- § 1264.116 - Rights of parties.
- § 1264.117 - Authority of the presiding officer.
- § 1264.118 - Prehearing conferences.
- § 1264.119 - Disclosure of documents.
- § 1264.120 - Discovery.
- § 1264.121 - Exchange of witness lists, statements, and exhibits.
- § 1264.122 - Subpoena for attendance at hearing.
- § 1264.123 - Protective order.
- § 1264.124 - Fees.
- § 1264.125 - Form, filing, and service of papers.
- § 1264.126 - Computation of time.
- § 1264.127 - Motions.
- § 1264.128 - Sanctions.
- § 1264.129 - The hearing and burden of proof.
- § 1264.130 - Determining the amount of penalties and assessments.
- § 1264.131 - Location of hearing.
- § 1264.132 - Witnesses.
- § 1264.133 - Evidence.
- § 1264.134 - The record.
- § 1264.135 - Post-hearing briefs.
- § 1264.136 - Initial decision.
- § 1264.137 - Reconsideration of initial decision.
- § 1264.138 - Appeal to authority head.
- § 1264.139 - Stays ordered by the Department of Justice.
- § 1264.140 - Stay pending appeal.
- § 1264.141 - Judicial review.
- § 1264.142 - Collection of civil penalties and assessments.
- § 1264.143 - Right to administrative offset.
- § 1264.144 - Deposit in Treasury of United States.
- § 1264.145 - Compromise or settlement.
- § 1264.146 - Limitations.