Part 42. PART 42—STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT

• § 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.