PART 27—PROGRAM FRAUD CIVIL REMEDIES
- 27.1—Basis and purpose.
- 27.2—Definitions.
- 27.3—Basis for civil penalties and assessments.
- 27.4—Investigation.
- 27.5—Review by the reviewing official.
- 27.6—Prerequisites for issuing a complaint.
- 27.7—Complaint.
- 27.8—Service of complaint.
- 27.9—Answer.
- 27.10—Default upon failure to file an answer.
- 27.11—Referral of complaint and answer to the presiding officer.
- 27.12—Notice of hearing.
- 27.13—Parties to the hearing.
- 27.14—Separation of functions.
- 27.15—Ex parte contacts.
- 27.16—Disqualification of the reviewing official or presiding officer.
- 27.17—Rights of parties.
- 27.18—Authority of the presiding officer.
- 27.19—Prehearing conferences.
- 27.20—Disclosure of documents.
- 27.21—Discovery.
- 27.22—Exchange of witness lists, statements, and exhibits.
- 27.23—Subpoenas for attendance at hearing.
- 27.24—Protective order.
- 27.25—Fees.
- 27.26—Form, filing and service of papers.
- 27.27—Computation of time.
- 27.28—Motions.
- 27.29—Sanctions.
- 27.30—The hearing and burden of proof.
- 27.31—Determining the amount of penalties and assessments.
- 27.32—Location of hearing.
- 27.33—Witnesses.
- 27.34—Evidence.
- 27.35—The record.
- 27.36—Post-hearing briefs.
- 27.37—Initial decision.
- 27.38—Reconsideration of initial decision.
- 27.39—Appeal to authority head.
- 27.40—Stay ordered by the Department of Justice.
- 27.41—Stay pending appeal.
- 27.42—Judicial review.
- 27.43—Collection of civil penalties and assessments.
- 27.44—Right to administrative offset.
- 27.45—Deposit in Treasury of United States.
- 27.46—Compromise or settlement.
- 27.47—Limitations.
- 27.48—Delegated functions.