PART 355—REGULATIONS UNDER THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- 355.1—Basis and purpose.
- 355.2—Definitions.
- 355.3—Basis for civil penalties and assessments.
- 355.4—Investigation.
- 355.5—Review by the reviewing official.
- 355.6—Prerequisites for issuing a complaint.
- 355.7—Complaint.
- 355.8—Service of complaint.
- 355.9—Answer.
- 355.10—Default upon failure to file an answer.
- 355.11—Referral of complaint and answer to the ALJ.
- 355.12—Notice of hearing.
- 355.13—Parties to the hearing.
- 355.14—Separation of functions.
- 355.15—Ex parte contacts.
- 355.16—Disqualification of reviewing official or ALJ.
- 355.17—Rights of parties.
- 355.18—Authority of the ALJ.
- 355.19—Prehearing conferences.
- 355.20—Disclosure of documents.
- 355.21—Discovery.
- 355.22—Exchange of witness lists, statements, and exhibits.
- 355.23—Subpoenas for attendance at hearing.
- 355.24—Protective order.
- 355.25—Fees.
- 355.26—Form, filing and service of papers.
- 355.27—Computation of time.
- 355.28—Motions.
- 355.29—Sanctions.
- 355.30—The hearing and burden of proof.
- 355.31—Determining the amount of penalties and assessments.
- 355.32—Location of hearing.
- 355.33—Witnesses.
- 355.34—Evidence.
- 355.35—The record.
- 355.36—Post-hearing briefs.
- 355.37—Initial decision.
- 355.38—Reconsideration of initial decision.
- 355.39—Appeal to authority head.
- 355.40—Stays ordered by the Department of Justice.
- 355.41—Stay pending appeal.
- 355.42—Judicial review.
- 355.43—Collection of civil penalties and assessments.
- 355.44—Right to administrative offset.
- 355.45—Deposit in Treasury of United States.
- 355.46—Compromise or settlement.
- 355.47—Limitations.