34 CFR Part 33
PART 33—PROGRAM FRAUD CIVIL REMEDIES ACT
- PART 33—PROGRAM FRAUD CIVIL REMEDIES ACT
- Subtitle A—Office of the Secretary, Department of Education
- § 33.1 Basis and purpose.
- § 33.2 Definitions.
- § 33.3 Basis for civil penalties and assessments.
- § 33.4 Investigation.
- § 33.5 Review by the reviewing official.
- § 33.6 Prerequisites for issuing a complaint.
- § 33.7 Complaint.
- § 33.8 Service of complaint.
- § 33.9 Answer.
- § 33.10 Default upon failure to file an answer.
- § 33.11 Referral of complaint and answer to the ALJ.
- § 33.12 Notice of hearing.
- § 33.13 Parties to the hearing.
- § 33.14 Separation of functions.
- § 33.15 Ex parte contacts.
- § 33.16 Disqualification of reviewing official or ALJ.
- § 33.17 Rights of parties.
- § 33.18 Authority of the ALJ.
- § 33.19 Prehearing conferences.
- § 33.20 Disclosure of documents.
- § 33.21 Discovery.
- § 33.22 Exchange of witness lists, statements and exhibits.
- § 33.23 Subpoenas for attendance at hearing.
- § 33.24 Protective order.
- § 33.25 Fees.
- § 33.26 Form, filing and service of papers.
- § 33.27 Computation of time.
- § 33.28 Motions.
- § 33.29 Sanctions.
- § 33.30 The hearing and burden of proof.
- § 33.31 Determining the amount of penalties and assessments.
- § 33.32 Location of hearing.
- § 33.33 Witnesses.
- § 33.34 Evidence.
- § 33.35 The record.
- § 33.36 Post-hearing briefs.
- § 33.37 Initial decision.
- § 33.38 Reconsideration of initial decision.
- § 33.39 Appeal to Department head.
- § 33.40 Stays ordered by the Department of Justice.
- § 33.41 Stay pending appeal.
- § 33.42 Judicial review.
- § 33.43 Collection of civil penalties and assessments.
- § 33.44 Right to administrative offset.
- § 33.45 Deposit in Treasury of United States.
- § 33.46 Compromise or settlement.
- § 33.47 Limitations.
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