Code of Federal Regulations · Part
Part 142 — Program Fraud Civil Remedies Act Regulations
13 C.F.R. pt. 142
- § 142.1 Overview Of Regulations
- § 142.2 What Kind Of Conduct Will Result In Program Fraud Enforcement?
- § 142.3 What Is A Claim?
- § 142.4 What Is A Statement?
- § 142.5 What Is A False Claim Or Statement?
- § 142.6 What Does The Phrase “know Or Have Reason To Know” Mean?
- § 142.7 Who Investigates Program Fraud?
- § 142.8 What Happens If Program Fraud Is Suspected?
- § 142.9 When Will Sba Issue A Complaint?
- § 142.10 What Is Contained In A Complaint?
- § 142.11 How Will The Complaint Be Served?
- § 142.12 How Does A Defendant Respond To The Complaint?
- § 142.13 What Happens If A Defendant Fails To File An Answer?
- § 142.14 What Happens Once An Answer Is Filed?
- § 142.15 What Kind Of Hearing Is Contemplated?
- § 142.16 At The Hearing, What Rights Do The Parties Have?
- § 142.17 What Is The Role Of The Alj?
- § 142.18 Can The Reviewing Official Or Alj Be Disqualified?
- § 142.19 How Are Issues Brought To The Attention Of The Alj?
- § 142.20 How Are Papers Served?
- § 142.21 How Will The Hearing Be Conducted And Who Has The Burden Of Proof?
- § 142.22 How Is Evidence Presented At The Hearing?
- § 142.23 Are There Limits On Disclosure Of Documents Or Discovery?
- § 142.24 Can Witnesses Be Subpoenaed?
- § 142.25 Can A Party Or Witness Object To Discovery?
- § 142.26 Can A Party Informally Discuss The Case With The Alj?
- § 142.27 Are There Sanctions For Misconduct?
- § 142.28 Where Is The Hearing Held?
- § 142.29 Are Witness Lists Exchanged Before The Hearing?
- § 142.30 How Is The Case Decided?
- § 142.31 Can A Party Request Reconsideration Of The Initial Decision?
- § 142.32 When Does The Initial Decision Of The Alj Become Final?
- § 142.33 What Are The Procedures For Appealing The Alj Decision?
- § 142.34 Are There Any Limitations On The Right To Appeal To The Administrator?
- § 142.35 How Does The Administrator Dispose Of An Appeal?
- § 142.36 Can I Obtain Judicial Review?
- § 142.37 What Judicial Review Is Available?
- § 142.38 Can The Administrative Complaint Be Settled Voluntarily?
- § 142.39 How Are Civil Penalties And Assessments Collected?
- § 142.40 What If The Investigation Indicates Criminal Misconduct?
- § 142.41 How Does Sba Protect The Rights Of Defendants?