PART 31—PROGRAM FRAUD CIVIL REMEDIES
- 31.1—Basis and purpose.
- 31.2—Definitions.
- 31.3—Basis for civil penalties and assessments.
- 31.4—Investigation.
- 31.5—Review by the reviewing official.
- 31.6—Prerequisites for issuing a complaint.
- 31.7—Complaint.
- 31.8—Service of complaint.
- 31.9—Answer.
- 31.10—Default upon failure to answer.
- 31.11—Referral of complaint and answer to the ALJ.
- 31.12—Notice of hearing.
- 31.13—Parties to the hearing.
- 31.14—Separation of functions.
- 31.15—Ex parte contacts.
- 31.16—Disqualification of reviewing official or ALJ.
- 31.17—Rights of parties.
- 31.18—Authority of the ALJ.
- 31.19—Prehearing conferences.
- 31.20—Disclosure of documents.
- 31.21—Discovery.
- 31.22—Exchange of witness lists, statements, and exhibits.
- 31.23—Subpoenas for attendance at hearing.
- 31.24—Protective order.
- 31.25—Fees.
- 31.26—Filing, form, and service of papers.
- 31.27—Computation of time.
- 31.28—Motions.
- 31.29—Sanctions.
- 31.30—The hearing and burden of proof.
- 31.31—Determining the amount of penalties and assessments.
- 31.32—Location of hearing.
- 31.33—Witnesses.
- 31.34—Evidence.
- 31.35—The record.
- 31.36—Post-hearing briefs.
- 31.37—Initial decision.
- 31.38—Reconsideration of initial decision.
- 31.39—Appeal to authority head.
- 31.40—Stays ordered by the Department of Justice.
- 31.41—Stay pending appeal.
- 31.42—Judicial review.
- 31.43—Collection of civil penalties and assessments.
- 31.44—Right to administrative offset.
- 31.45—Deposit in Treasury of United States.
- 31.46—Compromise or settlement.
- 31.47—Limitations.