Part 105-70 - IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- Section 105-70.000 - Scope
- Section 105-70.001 - Basis
- Section 105-70.002 - Definitions
- Section 105-70.003 - Basis for civil penalties and assessments
- Section 105-70.004 - Investigation
- Section 105-70.005 - Review by the reviewing official
- Section 105-70.006 - Prerequisites for issuing a complaint
- Section 105-70.007 - Complaint
- Section 105-70.008 - Service of complaint
- Section 105-70.009 - Answer
- Section 105-70.010 - Default upon failure to file an answer
- Section 105-70.011 - Referral of complaint and answer to the ALJ
- Section 105-70.012 - Notice of hearing
- Section 105-70.013 - Parties to the hearing
- Section 105-70.014 - Separation of functions
- Section 105-70.015 - Ex parte contacts
- Section 105-70.016 - Disqualification of reviewing official or ALJ
- Section 105-70.017 - Rights of parties
- Section 105-70.018 - Authority of the ALJ
- Section 105-70.019 - Prehearing conferences
- Section 105-70.020 - Disclosure of documents
- Section 105-70.021 - Discovery
- Section 105-70.022 - Exchange of witness lists, statements, and exhibits
- Section 105-70.023 - Subpoena for attendance at hearing
- Section 105-70.024 - Protective order
- Section 105-70.025 - Fees
- Section 105-70.026 - Form, filing and service of papers
- Section 105-70.027 - Computation of time
- Section 105-70.028 - Motions
- Section 105-70.029 - Sanctions
- Section 105-70.030 - The hearing and burden of proof
- Section 105-70.031 - Determining the amount of penalties and assessments
- Section 105-70.032 - Location of hearing
- Section 105-70.033 - Witnesses
- Section 105-70.034 - Evidence
- Section 105-70.035 - The record
- Section 105-70.036 - Post-hearing briefs
- Section 105-70.037 - Initial decision
- Section 105-70.038 - Reconsideration of initial decision
- Section 105-70.039 - Appeal to Authority Head
- Section 105-70.040 - Stays ordered by the Department of Justice
- Section 105-70.041 - Stay pending appeal
- Section 105-70.042 - Judicial review
- Section 105-70.043 - Collection of civil penalties and assessments
- Section 105-70.044 - Right to administrative offset
- Section 105-70.045 - Deposit in Treasury of United States
- Section 105-70.046 - Compromise or settlement
- Section 105-70.047 - Limitations