Part 35. PART 35—PROGRAM FRAUD CIVIL REMEDIES
- § 35.1 - General.
- § 35.2 - Definitions.
- § 35.3 - Basis for civil penalties and assessments.
- § 35.4 - Investigation.
- § 35.5 - Review by the reviewing official.
- § 35.6 - Prerequisites for issuing a complaint.
- § 35.7 - Complaint.
- § 35.8 - Service of complaint.
- § 35.9 - Answer.
- § 35.10 - Default upon failure to file an answer.
- § 35.11 - Referral of complaint and answer to the ALJ.
- § 35.12 - Notice of hearing.
- § 35.13 - Parties to the hearing.
- § 35.14 - Separation of functions.
- § 35.15 - Ex parte contacts.
- § 35.16 - Disqualification of reviewing official or ALJ.
- § 35.17 - Rights of parties.
- § 35.18 - Authority of the ALJ.
- § 35.19 - Prehearing conferences.
- § 35.20 - Disclosure of documents.
- § 35.21 - Discovery.
- § 35.22 - Exchange of witness lists, statements and exhibits.
- § 35.23 - Subpoenas for attendance at hearing.
- § 35.24 - Protective order.
- § 35.25 - Fees.
- § 35.26 - Form, filing and service of papers.
- § 35.27 - Computation of time.
- § 35.28 - Motions.
- § 35.29 - Sanctions.
- § 35.30 - The hearing and burden of proof.
- § 35.31 - Determining the amount of penalties and assessments.
- § 35.32 - Location of hearing.
- § 35.33 - Witnesses.
- § 35.34 - Evidence.
- § 35.35 - The record.
- § 35.36 - Post-hearing briefs.
- § 35.37 - Initial decision.
- § 35.38 - Reconsideration of initial decision.
- § 35.39 - Appeal to authority head.
- § 35.40 - Stays ordered by the Department of Justice.
- § 35.41 - Stay pending appeal.
- § 35.42 - Judicial review.
- § 35.43 - Collection of civil penalties and assessments.
- § 35.44 - Right to administrative offset.
- § 35.45 - Deposit in Treasury of United States.
- § 35.46 - Compromise or settlement.
- § 35.47 - Limitations.