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