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