Subpart T - PROGRAM FRAUD CIVIL REMEDIES AND PROCEDURES
- Section 308.500 - Basis, purpose, and scope
- Section 308.501 - Definitions
- Section 308.502 - Basis for civil penalties and assessments
- Section 308.503 - Investigations
- Section 308.504 - Review by the reviewing official
- Section 308.505 - Prerequisites for issuing a complaint
- Section 308.506 - Complaint
- Section 308.507 - Service of complaint
- Section 308.508 - Answer
- Section 308.509 - Default upon failure to file an answer
- Section 308.510 - Referral of complaint and answer to the ALJ
- Section 308.511 - Notice of hearing
- Section 308.512 - Parties to the hearing
- Section 308.513 - Separation of functions
- Section 308.514 - Ex parte contacts
- Section 308.515 - Disqualification of reviewing official or ALJ
- Section 308.516 - Rights of parties
- Section 308.517 - Authority of the ALJ
- Section 308.518 - Prehearing conferences
- Section 308.519 - Disclosure of documents
- Section 308.520 - Discovery
- Section 308.521 - Exchange of witness lists, statements, and exhibits
- Section 308.522 - Subpoenas for attendance at hearing
- Section 308.523 - Protective order
- Section 308.524 - Witness fees
- Section 308.525 - Form, filing, and service of papers
- Section 308.526 - Computation of time
- Section 308.527 - Motions
- Section 308.528 - Sanctions
- Section 308.529 - The hearing and burden of proof
- Section 308.530 - Determining the amount of penalties and assessments
- Section 308.531 - Location of hearing
- Section 308.532 - Witnesses
- Section 308.533 - Evidence
- Section 308.534 - The record
- Section 308.535 - Post-hearing briefs
- Section 308.536 - Initial decision
- Section 308.537 - Reconsideration of initial decision
- Section 308.538 - Appeal to the Board of Directors
- Section 308.539 - Stays ordered by the Department of Justice
- Section 308.540 - Stay pending appeal
- Section 308.541 - Judicial review
- Section 308.542 - Collection of civil penalties and assessments
- Section 308.543 - Right to administrative offset
- Section 308.544 - Deposit in Treasury of United States
- Section 308.545 - Compromise or settlement
- Section 308.546 - Limitations