28 CFR Part 71
PART 71—IMPLEMENTATION OF THE PROVISIONS OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- PART 71—IMPLEMENTATION OF THE PROVISIONS OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- Chapter I—Department of Justice
- Subpart A—Implementation for Actions Initiated by the Department of Justice
- § 71.1 Purpose.
- § 71.2 Definitions.
- § 71.3 Basis for civil penalties and assessments.
- § 71.4 Investigation.
- § 71.5 Review by the reviewing official.
- § 71.6 Prerequisites for issuing a complaint.
- § 71.7 Complaint.
- § 71.8 Service of complaint.
- § 71.9 Answer.
- § 71.10 Default upon failure to file an answer.
- § 71.11 Referral of complaint and answer to the ALJ.
- § 71.12 Notice of hearing.
- § 71.13 Parties to the hearing.
- § 71.14 Separation of functions.
- § 71.15 Ex parte contacts.
- § 71.16 Disqualification of reviewing official or ALJ.
- § 71.17 Rights of parties.
- § 71.18 Authority of the ALJ.
- § 71.19 Prehearing conferences.
- § 71.20 Disclosure of documents.
- § 71.21 Discovery.
- § 71.22 Exchange of witness lists, statements, and exhibits.
- § 71.23 Subpoenas for attendance at hearing.
- § 71.24 Protective order.
- § 71.25 Fees.
- § 71.26 Form, filing and service of papers.
- § 71.27 Computation of time.
- § 71.28 Motions.
- § 71.29 Sanctions.
- § 71.30 The hearing and burden of proof.
- § 71.31 Determining the amount of penalties and assessments.
- § 71.32 Location of hearing.
- § 71.33 Witnesses.
- § 71.34 Evidence.
- § 71.35 The record.
- § 71.36 Post-hearing briefs.
- § 71.37 Initial decision.
- § 71.38 Reconsideration of initial decision.
- § 71.39 Appeal to authority head.
- § 71.40 Stays ordered by the Department of Justice.
- § 71.41 Stay pending appeal.
- § 71.42 Judicial review.
- § 71.43 Collection of civil penalties and assessments.
- § 71.44 Right to administrative offset.
- § 71.45 Deposit in Treasury of the United States.
- § 71.46 Compromise or settlement.
- § 71.47 Limitations.
- §§ 71.48-71.50 [Reserved]
- Subpart B—Assignment of Responsibilities Regarding Actions by Other Agencies
- § 71.51 Purpose.
- § 71.52 Approval of Agency requests to initiate a proceeding.
- § 71.53 Stays of Agency proceedings at the request of the Department.
- § 71.54 Collection and compromise of liabilities imposed by Agency.
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