41 CFR Part 105-70
PART 105-70—IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- PART 105-70—IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- Subtitle C—Federal Property Management Regulations System › Chapter 105—General Services Administration
- § 105-70.000 Scope.
- § 105-70.001 Basis.
- § 105-70.002 Definitions.
- § 105-70.003 Basis for civil penalties and assessments.
- § 105-70.004 Investigation.
- § 105-70.005 Review by the reviewing official.
- § 105-70.006 Prerequisites for issuing a complaint.
- § 105-70.007 Complaint.
- § 105-70.008 Service of complaint.
- § 105-70.009 Answer.
- § 105-70.010 Default upon failure to file an answer.
- § 105-70.011 Referral of complaint and answer to the ALJ.
- § 105-70.012 Notice of hearing.
- § 105-70.013 Parties to the hearing.
- § 105-70.014 Separation of functions.
- § 105-70.015 Ex parte contacts.
- § 105-70.016 Disqualification of reviewing official or ALJ.
- § 105-70.017 Rights of parties.
- § 105-70.018 Authority of the ALJ.
- § 105-70.019 Prehearing conferences.
- § 105-70.020 Disclosure of documents.
- § 105-70.021 Discovery.
- § 105-70.022 Exchange of witness lists, statements, and exhibits.
- § 105-70.023 Subpoena for attendance at hearing.
- § 105-70.024 Protective order.
- § 105-70.025 Fees.
- § 105-70.026 Form, filing and service of papers.
- § 105-70.027 Computation of time.
- § 105-70.028 Motions.
- § 105-70.029 Sanctions.
- § 105-70.030 The hearing and burden of proof.
- § 105-70.031 Determining the amount of penalties and assessments.
- § 105-70.032 Location of hearing.
- § 105-70.033 Witnesses.
- § 105-70.034 Evidence.
- § 105-70.035 The record.
- § 105-70.036 Post-hearing briefs.
- § 105-70.037 Initial decision.
- § 105-70.038 Reconsideration of initial decision.
- § 105-70.039 Appeal to Authority Head.
- § 105-70.040 Stays ordered by the Department of Justice.
- § 105-70.041 Stay pending appeal.
- § 105-70.042 Judicial review.
- § 105-70.043 Collection of civil penalties and assessments.
- § 105-70.044 Right to administrative offset.
- § 105-70.045 Deposit in Treasury of United States.
- § 105-70.046 Compromise or settlement.
- § 105-70.047 Limitations.
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