PART 79—PROGRAM FRAUD CIVIL REMEDIES
- 79.1—Basis and purpose.
- 79.2—Definitions.
- 79.3—Basis for civil penalties and assessments.
- 79.4—Investigation.
- 79.5—Review by the reviewing official.
- 79.6—Prerequisites for issuing a complaint.
- 79.7—Complaint.
- 79.8—Service of complaint.
- 79.9—Answer.
- 79.10—Default upon failure to file an answer.
- 79.11—Referral of complaint and answer to the ALJ.
- 79.12—Notice of hearing.
- 79.13—Parties to the hearing.
- 79.14—Separation of functions.
- 79.15—Ex parte contacts.
- 79.16—Disqualification of reviewing official or ALJ.
- 79.17—Rights of parties.
- 79.18—Authority of the ALJ.
- 79.19—Prehearing conferences.
- 79.20—Disclosure of documents.
- 79.21—Discovery.
- 79.22—Exchange of witness lists, statements and exhibits.
- 79.23—Subpoenas for attendance at hearing.
- 79.24—Protective order.
- 79.25—Fees.
- 79.26—Form, filing and service of papers.
- 79.27—Computation of time.
- 79.28—Motions.
- 79.29—Sanctions.
- 79.30—The hearing and burden of proof.
- 79.31—Determining the amount of penalties and assessments.
- 79.32—Location of hearing.
- 79.33—Witnesses.
- 79.34—Evidence.
- 79.35—The record.
- 79.36—Post-hearing briefs.
- 79.37—Initial decision.
- 79.38—Reconsideration of initial decision.
- 79.39—Appeal to authority head.
- 79.40—Stays ordered by the Department of Justice.
- 79.41—Stay pending appeal.
- 79.42—Judicial review.
- 79.43—Collection of civil penalties and assessments.
- 79.44—Right to administrative offset.
- 79.45—Deposit in Treasury of United States.
- 79.46—Compromise or settlement.
- 79.47—Limitations.