Part 27. PART 27—PROGRAM FRAUD CIVIL REMEDIES
- § 27.1 - Basis and purpose.
- § 27.2 - Definitions.
- § 27.3 - Basis for civil penalties and assessments.
- § 27.4 - Investigation.
- § 27.5 - Review by the reviewing official.
- § 27.6 - Prerequisites for issuing a complaint.
- § 27.7 - Complaint.
- § 27.8 - Service of complaint.
- § 27.9 - Answer.
- § 27.10 - Default upon failure to file an answer.
- § 27.11 - Referral of complaint and answer to the presiding officer.
- § 27.12 - Notice of hearing.
- § 27.13 - Parties to the hearing.
- § 27.14 - Separation of functions.
- § 27.15 - Ex parte contacts.
- § 27.16 - Disqualification of the reviewing official or presiding officer.
- § 27.17 - Rights of parties.
- § 27.18 - Authority of the presiding officer.
- § 27.19 - Prehearing conferences.
- § 27.20 - Disclosure of documents.
- § 27.21 - Discovery.
- § 27.22 - Exchange of witness lists, statements, and exhibits.
- § 27.23 - Subpoenas for attendance at hearing.
- § 27.24 - Protective order.
- § 27.25 - Fees.
- § 27.26 - Form, filing and service of papers.
- § 27.27 - Computation of time.
- § 27.28 - Motions.
- § 27.29 - Sanctions.
- § 27.30 - The hearing and burden of proof.
- § 27.31 - Determining the amount of penalties and assessments.
- § 27.32 - Location of hearing.
- § 27.33 - Witnesses.
- § 27.34 - Evidence.
- § 27.35 - The record.
- § 27.36 - Post-hearing briefs.
- § 27.37 - Initial decision.
- § 27.38 - Reconsideration of initial decision.
- § 27.39 - Appeal to authority head.
- § 27.40 - Stay ordered by the Department of Justice.
- § 27.41 - Stay pending appeal.
- § 27.42 - Judicial review.
- § 27.43 - Collection of civil penalties and assessments.
- § 27.44 - Right to administrative offset.
- § 27.45 - Deposit in Treasury of United States.
- § 27.46 - Compromise or settlement.
- § 27.47 - Limitations.
- § 27.48 - Delegated functions.