Code of Federal Regulations · Part
Part 16 — Regulations Implementing The Program Fraud Civil Remedies Act Of 1986
31 C.F.R. pt. 16
- § 16.1 Basis And Purpose
- § 16.2 Definitions
- § 16.3 Basis For Civil Penalties And Assessments
- § 16.4 Investigation
- § 16.5 Review By The Reviewing Official
- § 16.6 Prerequisites For Issuing A Complaint
- § 16.7 Complaint
- § 16.8 Service Of Complaint
- § 16.9 Answer
- § 16.10 Default Upon Failure To File An Answer
- § 16.11 Referral Of Complaint And Answer To The Alj
- § 16.12 Notice Of Hearing
- § 16.13 Parties To The Hearing
- § 16.14 Separation Of Functions
- § 16.15 Ex Parte Contacts
- § 16.16 Disqualification Of Reviewing Official Or Alj
- § 16.17 Rights Of Parties
- § 16.18 Authority Of The Alj
- § 16.19 Prehearing Conferences
- § 16.20 Disclosure Of Documents
- § 16.21 Discovery
- § 16.22 Exchange Of Witness Lists, Statements, And Exhibits
- § 16.23 Subpoenas For Attendance At Hearing
- § 16.24 Protective Order
- § 16.25 Fees
- § 16.26 Form, Filing And Service Of Papers
- § 16.27 Computation Of Time
- § 16.28 Motions
- § 16.29 Sanctions
- § 16.30 The Hearing And Burden Of Proof
- § 16.31 Determining The Amount Of Penalties And Assessments
- § 16.32 Location Of Hearing
- § 16.33 Witnesses
- § 16.34 Evidence
- § 16.35 The Record
- § 16.36 Post-hearing Briefs
- § 16.37 Initial Decision
- § 16.38 Reconsideration Of Initial Decision
- § 16.39 Appeal To Authority Head
- § 16.40 Stays Ordered By The Department Of Justice
- § 16.41 Stay Pending Appeal
- § 16.42 Judicial Review
- § 16.43 Collection Of Civil Penalties And Assessments
- § 16.44 Right To Administrative Offset
- § 16.45 Deposit In Treasury Of United States
- § 16.46 Compromise Or Settlement
- § 16.47 Limitations