Part 42 - STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT

Section 42.1 - Basis and purpose
Section 42.2 - Definitions
Section 42.3 - Basis for civil penalties and assessments
Section 42.4 - Investigation
Section 42.5 - Review by the reviewing official
Section 42.6 - Prerequisites for issuing a complaint
Section 42.7 - Complaint
Section 42.8 - Service of complaint
Section 42.9 - Answer
Section 42.10 - Default upon failure to file an answer
Section 42.11 - Referral of complaint and answer to the Administrative Law Judge (ALJ)
Section 42.12 - Notice of hearing
Section 42.13 - Parties to the hearing
Section 42.14 - Separation of functions
Section 42.15 - Ex parte contacts
Section 42.16 - Disqualification of reviewing official or ALJ
Section 42.17 - Rights of parties
Section 42.18 - Authority of the ALJ
Section 42.19 - Prehearing conferences
Section 42.20 - Disclosure of documents
Section 42.21 - Discovery
Section 42.22 - Exchange of witness lists, statements, and exhibits
Section 42.23 - Subpoenas for attendance at hearing
Section 42.24 - Protective order
Section 42.25 - Fees
Section 42.26 - Form, filing and service of papers
Section 42.27 - Computation of time
Section 42.28 - Motions
Section 42.29 - Sanctions
Section 42.30 - The hearing and burden of proof
Section 42.31 - Determining the amount of penalties and assessments
Section 42.32 - Location of hearing
Section 42.33 - Witnesses
Section 42.34 - Evidence
Section 42.35 - The record
Section 42.36 - Post-hearing briefs
Section 42.37 - Initial decision
Section 42.38 - Reconsideration of initial decision
Section 42.39 - Appeal to the Secretary of Veterans Affairs
Section 42.40 - Stays ordered by the Department of Justice
Section 42.41 - Stay pending appeal
Section 42.42 - Judicial review
Section 42.43 - Collection of civil penalties and assessments
Section 42.44 - Right to administrative offset
Section 42.45 - Deposit in Treasury of United States
Section 42.46 - Compromise and settlement
Section 42.47 - Limitations