Code of Federal Regulations · Part

Part 42 — Standards Implementing The Program Fraud Civil Remedies Act

38 C.F.R. pt. 42

• § 42.1 Basis And Purpose
• § 42.2 Definitions
• § 42.3 Basis For Civil Penalties And Assessments
• § 42.4 Investigation
• § 42.5 Review By The Reviewing Official
• § 42.6 Prerequisites For Issuing A Complaint
• § 42.7 Complaint
• § 42.8 Service Of Complaint
• § 42.9 Answer
• § 42.10 Default Upon Failure To File An Answer
• § 42.11 Referral Of Complaint And Answer To The Administrative Law Judge (alj)
• § 42.12 Notice Of Hearing
• § 42.13 Parties To The Hearing
• § 42.14 Separation Of Functions
• § 42.15 Ex Parte Contacts
• § 42.16 Disqualification Of Reviewing Official Or Alj
• § 42.17 Rights Of Parties
• § 42.18 Authority Of The Alj
• § 42.19 Prehearing Conferences
• § 42.20 Disclosure Of Documents
• § 42.21 Discovery
• § 42.22 Exchange Of Witness Lists, Statements, And Exhibits
• § 42.23 Subpoenas For Attendance At Hearing
• § 42.24 Protective Order
• § 42.25 Fees
• § 42.26 Form, Filing And Service Of Papers
• § 42.27 Computation Of Time
• § 42.28 Motions
• § 42.29 Sanctions
• § 42.30 The Hearing And Burden Of Proof
• § 42.31 Determining The Amount Of Penalties And Assessments
• § 42.32 Location Of Hearing
• § 42.33 Witnesses
• § 42.34 Evidence
• § 42.35 The Record
• § 42.36 Post-hearing Briefs
• § 42.37 Initial Decision
• § 42.38 Reconsideration Of Initial Decision
• § 42.39 Appeal To The Secretary Of Veterans Affairs
• § 42.40 Stays Ordered By The Department Of Justice
• § 42.41 Stay Pending Appeal
• § 42.42 Judicial Review
• § 42.43 Collection Of Civil Penalties And Assessments
• § 42.44 Right To Administrative Offset
• § 42.45 Deposit In Treasury Of United States
• § 42.46 Compromise And Settlement
• § 42.47 Limitations