Subjgrp 4. Fraud Civil Remedies
- § 25.1 - Basis and purpose.
- § 25.2 - Definitions.
- § 25.3 - Basis for civil penalties and assessments.
- § 25.4 - Investigation.
- § 25.5 - Review by the reviewing official.
- § 25.6 - Prerequisites for issuing a complaint.
- § 25.7 - Complaint.
- § 25.8 - Service of complaint.
- § 25.9 - Answer.
- § 25.10 - Default upon failure to file an answer.
- § 25.11 - Referral of complaint and answer to the ALJ.
- § 25.12 - Notice of hearing.
- § 25.13 - Parties to the hearing.
- § 25.14 - Separation of functions.
- § 25.15 - Ex parte contacts.
- § 25.16 - Disqualification of reviewing official or ALJ.
- § 25.17 - Rights of parties.
- § 25.18 - Authority of the ALJ.
- § 25.19 - Prehearing conferences.
- § 25.20 - Disclosure of documents.
- § 25.21 - Discovery.
- § 25.22 - Exchange of witness lists, statements, and exhibits.
- § 25.23 - Subpoena for attendance at hearing.
- § 25.24 - Protective order.
- § 25.25 - Fees.
- § 25.26 - Form, filing and service of papers.
- § 25.27 - Computation of time.
- § 25.28 - Motions.
- § 25.29 - Sanctions.
- § 25.30 - The hearing and burden of proof.
- § 25.31 - Determining the amount of penalties and assessments.
- § 25.32 - Location of hearing.
- § 25.33 - Witnesses.
- § 25.34 - Evidence.
- § 25.35 - The record.
- § 25.36 - Post-hearing briefs.
- § 25.37 - Initial decision.
- § 25.38 - Reconsideration of initial decision.
- § 25.39 - Appeal to authority head.
- § 25.40 - Stays ordered by the Department of Justice.
- § 25.41 - Stay pending appeal.
- § 25.42 - Judicial review.
- § 25.43 - Collection of civil penalties and assessments.
- § 25.44 - Right to administrative offset.
- § 25.45 - Deposit in Treasury of United States.
- § 25.46 - Compromise or settlement.
- § 25.47 - Limitations.