Part 185. PART 185—PROGRAM FRAUD CIVIL REMEDIES
- § 185.101 - Purpose.
- § 185.102 - Definitions.
- § 185.103 - Basis for civil penalties and assessments.
- § 185.104 - Investigation.
- § 185.105 - Review by the reviewing official.
- § 185.106 - Prerequisites for issuing a complaint.
- § 185.107 - Complaint.
- § 185.108 - Service of complaint.
- § 185.109 - Answer.
- § 185.110 - Default upon failure to file an answer.
- § 185.111 - Referral of complaint and answer to the ALJ.
- § 185.112 - Notice of hearing.
- § 185.113 - Location of hearing.
- § 185.114 - Parties to the hearing.
- § 185.115 - Separation of functions.
- § 185.116 - Ex parte contacts.
- § 185.117 - Disqualification of reviewing official or ALJ.
- § 185.118 - Rights of parties.
- § 185.119 - Authority of the ALJ.
- § 185.120 - Prehearing conferences.
- § 185.121 - Disclosure of documents.
- § 185.122 - Discovery.
- § 185.123 - Exchange of witness lists, statements and exhibits.
- § 185.124 - Subpoenas for attendance at hearing.
- § 185.125 - Protective order.
- § 185.126 - Evidence.
- § 185.127 - Fees.
- § 185.128 - Form, filing and service of papers.
- § 185.129 - Computation of time.
- § 185.130 - Motions.
- § 185.131 - Sanctions.
- § 185.132 - The hearing and burden of proof.
- § 185.133 - Determining the amount of penalties and assessments.
- § 185.134 - Witnesses.
- § 185.135 - The record.
- § 185.136 - Post-hearing briefs.
- § 185.137 - Initial decision.
- § 185.138 - Reconsideration of initial decision.
- § 185.139 - Appeal to authority head.
- § 185.140 - Stays ordered by the Department of Justice.
- § 185.141 - Stay pending appeal.
- § 185.142 - Judicial review.
- § 185.143 - Collection of civil penalties and assessments.
- § 185.144 - Right to administrative offset.
- § 185.145 - Deposit in Treasury of the United States.
- § 185.146 - Compromise or settlement.
- § 185.147 - Limitations.