PART 185—PROGRAM FRAUD CIVIL REMEDIES
- 185.101—Purpose.
- 185.102—Definitions.
- 185.103—Basis for civil penalties and assessments.
- 185.104—Investigation.
- 185.105—Review by the reviewing official.
- 185.106—Prerequisites for issuing a complaint.
- 185.107—Complaint.
- 185.108—Service of complaint.
- 185.109—Answer.
- 185.110—Default upon failure to file an answer.
- 185.111—Referral of complaint and answer to the ALJ.
- 185.112—Notice of hearing.
- 185.113—Location of hearing.
- 185.114—Parties to the hearing.
- 185.115—Separation of functions.
- 185.116—Ex parte contacts.
- 185.117—Disqualification of reviewing official or ALJ.
- 185.118—Rights of parties.
- 185.119—Authority of the ALJ.
- 185.120—Prehearing conferences.
- 185.121—Disclosure of documents.
- 185.122—Discovery.
- 185.123—Exchange of witness lists, statements and exhibits.
- 185.124—Subpoenas for attendance at hearing.
- 185.125—Protective order.
- 185.126—Evidence.
- 185.127—Fees.
- 185.128—Form, filing and service of papers.
- 185.129—Computation of time.
- 185.130—Motions.
- 185.131—Sanctions.
- 185.132—The hearing and burden of proof.
- 185.133—Determining the amount of penalties and assessments.
- 185.134—Witnesses.
- 185.135—The record.
- 185.136—Post-hearing briefs.
- 185.137—Initial decision.
- 185.138—Reconsideration of initial decision.
- 185.139—Appeal to authority head.
- 185.140—Stays ordered by the Department of Justice.
- 185.141—Stay pending appeal.
- 185.142—Judicial review.
- 185.143—Collection of civil penalties and assessments.
- 185.144—Right to administrative offset.
- 185.145—Deposit in Treasury of the United States.
- 185.146—Compromise or settlement.
- 185.147—Limitations.