Part 185 - PROGRAM FRAUD CIVIL REMEDIES
- Section 185.101 - Purpose
- Section 185.102 - Definitions
- Section 185.103 - Basis for civil penalties and assessments
- Section 185.104 - Investigation
- Section 185.105 - Review by the reviewing official
- Section 185.106 - Prerequisites for issuing a complaint
- Section 185.107 - Complaint
- Section 185.108 - Service of complaint
- Section 185.109 - Answer
- Section 185.110 - Default upon failure to file an answer
- Section 185.111 - Referral of complaint and answer to the ALJ
- Section 185.112 - Notice of hearing
- Section 185.113 - Location of hearing
- Section 185.114 - Parties to the hearing
- Section 185.115 - Separation of functions
- Section 185.116 - Ex parte contacts
- Section 185.117 - Disqualification of reviewing official or ALJ
- Section 185.118 - Rights of parties
- Section 185.119 - Authority of the ALJ
- Section 185.120 - Prehearing conferences
- Section 185.121 - Disclosure of documents
- Section 185.122 - Discovery
- Section 185.123 - Exchange of witness lists, statements and exhibits
- Section 185.124 - Subpoenas for attendance at hearing
- Section 185.125 - Protective order
- Section 185.126 - Evidence
- Section 185.127 - Fees
- Section 185.128 - Form, filing and service of papers
- Section 185.129 - Computation of time
- Section 185.130 - Motions
- Section 185.131 - Sanctions
- Section 185.132 - The hearing and burden of proof
- Section 185.133 - Determining the amount of penalties and assessments
- Section 185.134 - Witnesses
- Section 185.135 - The record
- Section 185.136 - Post-hearing briefs
- Section 185.137 - Initial decision
- Section 185.138 - Reconsideration of initial decision
- Section 185.139 - Appeal to authority head
- Section 185.140 - Stays ordered by the Department of Justice
- Section 185.141 - Stay pending appeal
- Section 185.142 - Judicial review
- Section 185.143 - Collection of civil penalties and assessments
- Section 185.144 - Right to administrative offset
- Section 185.145 - Deposit in Treasury of the United States
- Section 185.146 - Compromise or settlement
- Section 185.147 - Limitations