Subpart L. Subpart L—Procedures Related to Administrative Hearings Under the Program Fraud Civil Remedies Act of 1986
- § 1.301 - Basis, purpose and scope.
- § 1.302 - Definitions.
- § 1.303 - Basis for civil penalties and assessments.
- § 1.304 - Investigation.
- § 1.305 - Review by the reviewing official.
- § 1.306 - Prerequisites for issuing a complaint.
- § 1.307 - Complaint.
- § 1.308 -
- § 1.309 - Answer and request for hearing.
- § 1.310 - Default upon failure to file an answer.
- § 1.311 - Referral of complaint and answer to the ALJ.
- § 1.312 - Procedure where respondent does not request a hearing.
- § 1.313 - Procedure where respondent requests a hearing; notice of hearing.
- § 1.314 - Parties to the hearing.
- § 1.315 - Separation of functions.
- § 1.316 - Ex parte contacts.
- § 1.317 - Disqualification of reviewing official or ALJ.
- § 1.318 - Rights of parties.
- § 1.319 - Authority of the ALJ.
- § 1.320 - Prehearing conferences.
- § 1.321 - Disclosure of documents.
- § 1.322 - Discovery.
- § 1.323 - Subpoenas for attendance at hearing.
- § 1.324 - Fees.
- § 1.325 - Form, filing and service of papers.
- § 1.326 - Computation of time.
- § 1.327 - Motions.
- § 1.328 - Sanctions.
- § 1.329 - The hearing and burden of proof.
- § 1.330 - Location of hearing.
- § 1.331 - Witnesses.
- § 1.332 - Evidence.
- § 1.333 - The record.
- § 1.334 - Post-hearing briefs.
- § 1.335 - Determining the amount of penalties and assessments.
- § 1.336 - Initial decision of the ALJ.
- § 1.337 - Reconsideration of initial decision.
- § 1.338 - Appeal to the judicial officer.
- § 1.339 - Stays ordered by the Department of Justice.
- § 1.340 - Stay pending appeal.
- § 1.341 - Judicial review.
- § 1.342 - Collection of civil penalties and assessments.
- § 1.343 - Right to administrative offset.
- § 1.344 - Deposit to Treasury of the United States.
- § 1.345 - Settlement.
- § 1.346 - Limitation.