38 CFR Part 42
PART 42—STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT
- PART 42—STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT
- Chapter I—Department of Veterans Affairs
- § 42.1 Basis and purpose.
- § 42.2 Definitions.
- § 42.3 Basis for civil penalties and assessments.
- § 42.4 Investigation.
- § 42.5 Review by the reviewing official.
- § 42.6 Prerequisites for issuing a complaint.
- § 42.7 Complaint.
- § 42.8 Service of complaint.
- § 42.9 Answer.
- § 42.10 Default upon failure to file an answer.
- § 42.11 Referral of complaint and answer to the Administrative Law Judge (ALJ).
- § 42.12 Notice of hearing.
- § 42.13 Parties to the hearing.
- § 42.14 Separation of functions.
- § 42.15 Ex parte contacts.
- § 42.16 Disqualification of reviewing official or ALJ.
- § 42.17 Rights of parties.
- § 42.18 Authority of the ALJ.
- § 42.19 Prehearing conferences.
- § 42.20 Disclosure of documents.
- § 42.21 Discovery.
- § 42.22 Exchange of witness lists, statements, and exhibits.
- § 42.23 Subpoenas for attendance at hearing.
- § 42.24 Protective order.
- § 42.25 Fees.
- § 42.26 Form, filing and service of papers.
- § 42.27 Computation of time.
- § 42.28 Motions.
- § 42.29 Sanctions.
- § 42.30 The hearing and burden of proof.
- § 42.31 Determining the amount of penalties and assessments.
- § 42.32 Location of hearing.
- § 42.33 Witnesses.
- § 42.34 Evidence.
- § 42.35 The record.
- § 42.36 Post-hearing briefs.
- § 42.37 Initial decision.
- § 42.38 Reconsideration of initial decision.
- § 42.39 Appeal to the Secretary of Veterans Affairs.
- § 42.40 Stays ordered by the Department of Justice.
- § 42.41 Stay pending appeal.
- § 42.42 Judicial review.
- § 42.43 Collection of civil penalties and assessments.
- § 42.44 Right to administrative offset.
- § 42.45 Deposit in Treasury of United States.
- § 42.46 Compromise and settlement.
- § 42.47 Limitations.
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