Code of Federal Regulations · Part
Part 33 — Program Fraud Civil Remedies Act
34 C.F.R. pt. 33
- § 33.1 Basis And Purpose
- § 33.2 Definitions
- § 33.3 Basis For Civil Penalties And Assessments
- § 33.4 Investigation
- § 33.5 Review By The Reviewing Official
- § 33.6 Prerequisites For Issuing A Complaint
- § 33.7 Complaint
- § 33.8 Service Of Complaint
- § 33.9 Answer
- § 33.10 Default Upon Failure To File An Answer
- § 33.11 Referral Of Complaint And Answer To The Alj
- § 33.12 Notice Of Hearing
- § 33.13 Parties To The Hearing
- § 33.14 Separation Of Functions
- § 33.15 Ex Parte Contacts
- § 33.16 Disqualification Of Reviewing Official Or Alj
- § 33.17 Rights Of Parties
- § 33.18 Authority Of The Alj
- § 33.19 Prehearing Conferences
- § 33.20 Disclosure Of Documents
- § 33.21 Discovery
- § 33.22 Exchange Of Witness Lists, Statements And Exhibits
- § 33.23 Subpoenas For Attendance At Hearing
- § 33.24 Protective Order
- § 33.25 Fees
- § 33.26 Form, Filing And Service Of Papers
- § 33.27 Computation Of Time
- § 33.28 Motions
- § 33.29 Sanctions
- § 33.30 The Hearing And Burden Of Proof
- § 33.31 Determining The Amount Of Penalties And Assessments
- § 33.32 Location Of Hearing
- § 33.33 Witnesses
- § 33.34 Evidence
- § 33.35 The Record
- § 33.36 Post-hearing Briefs
- § 33.37 Initial Decision
- § 33.38 Reconsideration Of Initial Decision
- § 33.39 Appeal To Department Head
- § 33.40 Stays Ordered By The Department Of Justice
- § 33.41 Stay Pending Appeal
- § 33.42 Judicial Review
- § 33.43 Collection Of Civil Penalties And Assessments
- § 33.44 Right To Administrative Offset
- § 33.45 Deposit In Treasury Of United States
- § 33.46 Compromise Or Settlement
- § 33.47 Limitations