Part 31. PART 31—PROGRAM FRAUD CIVIL REMEDIES
- § 31.1 - Basis and purpose.
- § 31.2 - Definitions.
- § 31.3 - Basis for civil penalties and assessments.
- § 31.4 - Investigation.
- § 31.5 - Review by the reviewing official.
- § 31.6 - Prerequisites for issuing a complaint.
- § 31.7 - Complaint.
- § 31.8 - Service of complaint.
- § 31.9 - Answer.
- § 31.10 - Default upon failure to answer.
- § 31.11 - Referral of complaint and answer to the ALJ.
- § 31.12 - Notice of hearing.
- § 31.13 - Parties to the hearing.
- § 31.14 - Separation of functions.
- § 31.15 - Ex parte contacts.
- § 31.16 - Disqualification of reviewing official or ALJ.
- § 31.17 - Rights of parties.
- § 31.18 - Authority of the ALJ.
- § 31.19 - Prehearing conferences.
- § 31.20 - Disclosure of documents.
- § 31.21 - Discovery.
- § 31.22 - Exchange of witness lists, statements, and exhibits.
- § 31.23 - Subpoenas for attendance at hearing.
- § 31.24 - Protective order.
- § 31.25 - Fees.
- § 31.26 - Filing, form, and service of papers.
- § 31.27 - Computation of time.
- § 31.28 - Motions.
- § 31.29 - Sanctions.
- § 31.30 - The hearing and burden of proof.
- § 31.31 - Determining the amount of penalties and assessments.
- § 31.32 - Location of hearing.
- § 31.33 - Witnesses.
- § 31.34 - Evidence.
- § 31.35 - The record.
- § 31.36 - Post-hearing briefs.
- § 31.37 - Initial decision.
- § 31.38 - Reconsideration of initial decision.
- § 31.39 - Appeal to authority head.
- § 31.40 - Stays ordered by the Department of Justice.
- § 31.41 - Stay pending appeal.
- § 31.42 - Judicial review.
- § 31.43 - Collection of civil penalties and assessments.
- § 31.44 - Right to administrative offset.
- § 31.45 - Deposit in Treasury of United States.
- § 31.46 - Compromise or settlement.
- § 31.47 - Limitations.