PART 16—REGULATIONS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- 16.1—Basis and purpose.
- 16.2—Definitions.
- 16.3—Basis for civil penalties and assessments.
- 16.4—Investigation.
- 16.5—Review by the reviewing official.
- 16.6—Prerequisites for issuing a complaint.
- 16.7—Complaint.
- 16.8—Service of complaint.
- 16.9—Answer.
- 16.10—Default upon failure to file an answer.
- 16.11—Referral of complaint and answer to the ALJ.
- 16.12—Notice of hearing.
- 16.13—Parties to the hearing.
- 16.14—Separation of functions.
- 16.15—Ex parte contacts.
- 16.16—Disqualification of reviewing official or ALJ.
- 16.17—Rights of parties.
- 16.18—Authority of the ALJ.
- 16.19—Prehearing conferences.
- 16.20—Disclosure of documents.
- 16.21—Discovery.
- 16.22—Exchange of witness lists, statements, and exhibits.
- 16.23—Subpoenas for attendance at hearing.
- 16.24—Protective order.
- 16.25—Fees.
- 16.26—Form, filing and service of papers.
- 16.27—Computation of time.
- 16.28—Motions.
- 16.29—Sanctions.
- 16.30—The hearing and burden of proof.
- 16.31—Determining the amount of penalties and assessments.
- 16.32—Location of hearing.
- 16.33—Witnesses.
- 16.34—Evidence.
- 16.35—The record.
- 16.36—Post-hearing briefs.
- 16.37—Initial decision.
- 16.38—Reconsideration of initial decision.
- 16.39—Appeal to authority head.
- 16.40—Stays ordered by the Department of Justice.
- 16.41—Stay pending appeal.
- 16.42—Judicial review.
- 16.43—Collection of civil penalties and assessments.
- 16.44—Right to administrative offset.
- 16.45—Deposit in Treasury of United States.
- 16.46—Compromise or settlement.
- 16.47—Limitations.