Part 22. PART 22—PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- § 22.1 - Basis and purpose.
- § 22.2 - Definitions.
- § 22.3 - Basis for civil penalties and assessments.
- § 22.4 - Investigation.
- § 22.5 - Review by the reviewing official.
- § 22.6 - Prerequisites for issuing a complaint.
- § 22.7 - Complaint.
- § 22.8 - Service of complaint.
- § 22.9 - Answer.
- § 22.10 - Default upon failure to file an answer.
- § 22.11 - Referral of complaint and answer to the ALJ.
- § 22.12 - Notice of hearing.
- § 22.13 - Parties to the hearing.
- § 22.14 - Separation of functions.
- § 22.15 - Ex parte contacts.
- § 22.16 - Disqualification of reviewing official or ALJ.
- § 22.17 - Rights of parties.
- § 22.18 - Authority of the ALJ.
- § 22.19 - Prehearing conferences.
- § 22.20 - Disclosure of documents.
- § 22.21 - Discovery.
- § 22.22 - Exchange of witness lists, statements, and exhibits.
- § 22.23 - Subpoenas for attendance at hearing.
- § 22.24 - Protective order.
- § 22.25 - Fees.
- § 22.26 - Form, filing and service of papers.
- § 22.27 - Computation of time.
- § 22.28 - Motions.
- § 22.29 - Sanctions.
- § 22.30 - The hearing and burden of proof.
- § 22.31 - Determining the amount of penalties and assessments.
- § 22.32 - Location of hearing.
- § 22.33 - Witnesses.
- § 22.34 - Evidence.
- § 22.35 - The record.
- § 22.36 - Post-hearing briefs.
- § 22.37 - Initial decision.
- § 22.38 - Reconsideration of initial decision.
- § 22.39 - Appeal to ARB.
- § 22.40 - Stays ordered by the Department of Justice.
- § 22.41 - Stay pending appeal.
- § 22.42 - Judicial review.
- § 22.43 - Collection of civil penalties and assessments.
- § 22.44 - Right to administrative offset.
- § 22.45 - Deposit in Treasury of United States.
- § 22.46 - Compromise or settlement.
- § 22.47 - Limitations.