Part 35 - PROGRAM FRAUD CIVIL REMEDIES
- Section 35.1 - General
- Section 35.2 - Definitions
- Section 35.3 - Basis for civil penalties and assessments
- Section 35.4 - Investigation
- Section 35.5 - Review by the reviewing official
- Section 35.6 - Prerequisites for issuing a complaint
- Section 35.7 - Complaint
- Section 35.8 - Service of complaint
- Section 35.9 - Answer
- Section 35.10 - Default upon failure to file an answer
- Section 35.11 - Referral of complaint and answer to the ALJ
- Section 35.12 - Notice of hearing
- Section 35.13 - Parties to the hearing
- Section 35.14 - Separation of functions
- Section 35.15 - Ex parte contacts
- Section 35.16 - Disqualification of reviewing official or ALJ
- Section 35.17 - Rights of parties
- Section 35.18 - Authority of the ALJ
- Section 35.19 - Prehearing conferences
- Section 35.20 - Disclosure of documents
- Section 35.21 - Discovery
- Section 35.22 - Exchange of witness lists, statements and exhibits
- Section 35.23 - Subpoenas for attendance at hearing
- Section 35.24 - Protective order
- Section 35.25 - Fees
- Section 35.26 - Form, filing and service of papers
- Section 35.27 - Computation of time
- Section 35.28 - Motions
- Section 35.29 - Sanctions
- Section 35.30 - The hearing and burden of proof
- Section 35.31 - Determining the amount of penalties and assessments
- Section 35.32 - Location of hearing
- Section 35.33 - Witnesses
- Section 35.34 - Evidence
- Section 35.35 - The record
- Section 35.36 - Post-hearing briefs
- Section 35.37 - Initial decision
- Section 35.38 - Reconsideration of initial decision
- Section 35.39 - Appeal to authority head
- Section 35.40 - Stays ordered by the Department of Justice
- Section 35.41 - Stay pending appeal
- Section 35.42 - Judicial review
- Section 35.43 - Collection of civil penalties and assessments
- Section 35.44 - Right to administrative offset
- Section 35.45 - Deposit in Treasury of United States
- Section 35.46 - Compromise or settlement
- Section 35.47 - Limitations