Subpart L - PROCEDURES RELATED TO ADMINISTRATIVE HEARINGS UNDER THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- Section 1.301 - Basis, purpose and scope
- Section 1.302 - Definitions
- Section 1.303 - Basis for civil penalties and assessments
- Section 1.304 - Investigation
- Section 1.305 - Review by the reviewing official
- Section 1.306 - Prerequisites for issuing a complaint
- Section 1.307 - Complaint
- Section 1.308 - Service of complaint and notice of hearing
- Section 1.309 - Answer and request for hearing
- Section 1.310 - Default upon failure to file an answer
- Section 1.311 - Referral of complaint and answer to the ALJ
- Section 1.312 - Procedure where respondent does not request a hearing
- Section 1.313 - Procedure where respondent requests a hearing; notice of hearing
- Section 1.314 - Parties to the hearing
- Section 1.315 - Separation of functions
- Section 1.316 - Ex parte contacts
- Section 1.317 - Disqualification of reviewing official or ALJ
- Section 1.318 - Rights of parties
- Section 1.319 - Authority of the ALJ
- Section 1.320 - Prehearing conferences
- Section 1.321 - Disclosure of documents
- Section 1.322 - Discovery
- Section 1.323 - Subpoenas for attendance at hearing
- Section 1.324 - Fees
- Section 1.325 - Form, filing and service of papers
- Section 1.326 - Computation of time
- Section 1.327 - Motions
- Section 1.328 - Sanctions
- Section 1.329 - The hearing and burden of proof
- Section 1.330 - Location of hearing
- Section 1.331 - Witnesses
- Section 1.332 - Evidence
- Section 1.333 - The record
- Section 1.334 - Post-hearing briefs
- Section 1.335 - Determining the amount of penalties and assessments
- Section 1.336 - Initial decision of the ALJ
- Section 1.337 - Reconsideration of initial decision
- Section 1.338 - Appeal to the judicial officer
- Section 1.339 - Stays ordered by the Department of Justice
- Section 1.340 - Stay pending appeal
- Section 1.341 - Judicial review
- Section 1.342 - Collection of civil penalties and assessments
- Section 1.343 - Right to administrative offset
- Section 1.344 - Deposit to Treasury of the United States
- Section 1.345 - Settlement
- Section 1.346 - Limitation