Part 27 - PROGRAM FRAUD CIVIL REMEDIES

Section 27.1 - Basis and purpose
Section 27.2 - Definitions
Section 27.3 - Basis for civil penalties and assessments
Section 27.4 - Investigation
Section 27.5 - Review by the reviewing official
Section 27.6 - Prerequisites for issuing a complaint
Section 27.7 - Complaint
Section 27.8 - Service of complaint
Section 27.9 - Answer
Section 27.10 - Default upon failure to file an answer
Section 27.11 - Referral of complaint and answer to the presiding officer
Section 27.12 - Notice of hearing
Section 27.13 - Parties to the hearing
Section 27.14 - Separation of functions
Section 27.15 - Ex parte contacts
Section 27.16 - Disqualification of the reviewing official or presiding officer
Section 27.17 - Rights of parties
Section 27.18 - Authority of the presiding officer
Section 27.19 - Prehearing conferences
Section 27.20 - Disclosure of documents
Section 27.21 - Discovery
Section 27.22 - Exchange of witness lists, statements, and exhibits
Section 27.23 - Subpoenas for attendance at hearing
Section 27.24 - Protective order
Section 27.25 - Fees
Section 27.26 - Form, filing and service of papers
Section 27.27 - Computation of time
Section 27.28 - Motions
Section 27.29 - Sanctions
Section 27.30 - The hearing and burden of proof
Section 27.31 - Determining the amount of penalties and assessments
Section 27.32 - Location of hearing
Section 27.33 - Witnesses
Section 27.34 - Evidence
Section 27.35 - The record
Section 27.36 - Post-hearing briefs
Section 27.37 - Initial decision
Section 27.38 - Reconsideration of initial decision
Section 27.39 - Appeal to authority head
Section 27.40 - Stay ordered by the Department of Justice
Section 27.41 - Stay pending appeal
Section 27.42 - Judicial review
Section 27.43 - Collection of civil penalties and assessments
Section 27.44 - Right to administrative offset
Section 27.45 - Deposit in Treasury of United States
Section 27.46 - Compromise or settlement
Section 27.47 - Limitations
Section 27.48 - Delegated functions