29 CFR Part 22
PART 22—PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- PART 22—PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- Subtitle A—Office of the Secretary of Labor
- § 22.1 Basis and purpose.
- § 22.2 Definitions.
- § 22.3 Basis for civil penalties and assessments.
- § 22.4 Investigation.
- § 22.5 Review by the reviewing official.
- § 22.6 Prerequisites for issuing a complaint.
- § 22.7 Complaint.
- § 22.8 Service of complaint.
- § 22.9 Answer.
- § 22.10 Default upon failure to file an answer.
- § 22.11 Referral of complaint and answer to the ALJ.
- § 22.12 Notice of hearing.
- § 22.13 Parties to the hearing.
- § 22.14 Separation of functions.
- § 22.15 Ex parte contacts.
- § 22.16 Disqualification of reviewing official or ALJ.
- § 22.17 Rights of parties.
- § 22.18 Authority of the ALJ.
- § 22.19 Prehearing conferences.
- § 22.20 Disclosure of documents.
- § 22.21 Discovery.
- § 22.22 Exchange of witness lists, statements, and exhibits.
- § 22.23 Subpoenas for attendance at hearing.
- § 22.24 Protective order.
- § 22.25 Fees.
- § 22.26 Form, filing and service of papers.
- § 22.27 Computation of time.
- § 22.28 Motions.
- § 22.29 Sanctions.
- § 22.30 The hearing and burden of proof.
- § 22.31 Determining the amount of penalties and assessments.
- § 22.32 Location of hearing.
- § 22.33 Witnesses.
- § 22.34 Evidence.
- § 22.35 The record.
- § 22.36 Post-hearing briefs.
- § 22.37 Initial decision.
- § 22.38 Reconsideration of initial decision.
- § 22.39 Appeal to ARB.
- § 22.40 Stays ordered by the Department of Justice.
- § 22.41 Stay pending appeal.
- § 22.42 Judicial review.
- § 22.43 Collection of civil penalties and assessments.
- § 22.44 Right to administrative offset.
- § 22.45 Deposit in Treasury of United States.
- § 22.46 Compromise or settlement.
- § 22.47 Limitations.
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