Part 355. PART 355—REGULATIONS UNDER THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- § 355.1 - Basis and purpose.
- § 355.2 - Definitions.
- § 355.3 - Basis for civil penalties and assessments.
- § 355.4 - Investigation.
- § 355.5 - Review by the reviewing official.
- § 355.6 - Prerequisites for issuing a complaint.
- § 355.7 - Complaint.
- § 355.8 - Service of complaint.
- § 355.9 - Answer.
- § 355.10 - Default upon failure to file an answer.
- § 355.11 - Referral of complaint and answer to the ALJ.
- § 355.12 - Notice of hearing.
- § 355.13 - Parties to the hearing.
- § 355.14 - Separation of functions.
- § 355.15 - Ex parte contacts.
- § 355.16 - Disqualification of reviewing official or ALJ.
- § 355.17 - Rights of parties.
- § 355.18 - Authority of the ALJ.
- § 355.19 - Prehearing conferences.
- § 355.20 - Disclosure of documents.
- § 355.21 - Discovery.
- § 355.22 - Exchange of witness lists, statements, and exhibits.
- § 355.23 - Subpoenas for attendance at hearing.
- § 355.24 - Protective order.
- § 355.25 - Fees.
- § 355.26 - Form, filing and service of papers.
- § 355.27 - Computation of time.
- § 355.28 - Motions.
- § 355.29 - Sanctions.
- § 355.30 - The hearing and burden of proof.
- § 355.31 - Determining the amount of penalties and assessments.
- § 355.32 - Location of hearing.
- § 355.33 - Witnesses.
- § 355.34 - Evidence.
- § 355.35 - The record.
- § 355.36 - Post-hearing briefs.
- § 355.37 - Initial decision.
- § 355.38 - Reconsideration of initial decision.
- § 355.39 - Appeal to authority head.
- § 355.40 - Stays ordered by the Department of Justice.
- § 355.41 - Stay pending appeal.
- § 355.42 - Judicial review.
- § 355.43 - Collection of civil penalties and assessments.
- § 355.44 - Right to administrative offset.
- § 355.45 - Deposit in Treasury of United States.
- § 355.46 - Compromise or settlement.
- § 355.47 - Limitations.