PART 22—PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- 22.1—Basis and purpose.
- 22.2—Definitions.
- 22.3—Basis for civil penalties and assessments.
- 22.4—Investigation.
- 22.5—Review by the reviewing official.
- 22.6—Prerequisites for issuing a complaint.
- 22.7—Complaint.
- 22.8—Service of complaint.
- 22.9—Answer.
- 22.10—Default upon failure to file an answer.
- 22.11—Referral of complaint and answer to the ALJ.
- 22.12—Notice of hearing.
- 22.13—Parties to the hearing.
- 22.14—Separation of functions.
- 22.15—Ex parte contacts.
- 22.16—Disqualification of reviewing official or ALJ.
- 22.17—Rights of parties.
- 22.18—Authority of the ALJ.
- 22.19—Prehearing conferences.
- 22.20—Disclosure of documents.
- 22.21—Discovery.
- 22.22—Exchange of witness lists, statements, and exhibits.
- 22.23—Subpoenas for attendance at hearing.
- 22.24—Protective order.
- 22.25—Fees.
- 22.26—Form, filing and service of papers.
- 22.27—Computation of time.
- 22.28—Motions.
- 22.29—Sanctions.
- 22.30—The hearing and burden of proof.
- 22.31—Determining the amount of penalties and assessments.
- 22.32—Location of hearing.
- 22.33—Witnesses.
- 22.34—Evidence.
- 22.35—The record.
- 22.36—Post-hearing briefs.
- 22.37—Initial decision.
- 22.38—Reconsideration of initial decision.
- 22.39—Appeal to authority head.
- 22.40—Stays ordered by the Department of Justice.
- 22.41—Stay pending appeal.
- 22.42—Judicial review.
- 22.43—Collection of civil penalties and assessments.
- 22.44—Right to administrative offset.
- 22.45—Deposit in Treasury of United States.
- 22.46—Compromise or settlement.
- 22.47—Limitations.