Code of Federal Regulations · Part
Part 27 — Program Fraud Civil Remedies
40 C.F.R. pt. 27
- § 27.1 Basis And Purpose
- § 27.2 Definitions
- § 27.3 Basis For Civil Penalties And Assessments
- § 27.4 Investigation
- § 27.5 Review By The Reviewing Official
- § 27.6 Prerequisites For Issuing A Complaint
- § 27.7 Complaint
- § 27.8 Service Of Complaint
- § 27.9 Answer
- § 27.10 Default Upon Failure To File An Answer
- § 27.11 Referral Of Complaint And Answer To The Presiding Officer
- § 27.12 Notice Of Hearing
- § 27.13 Parties To The Hearing
- § 27.14 Separation Of Functions
- § 27.15 Ex Parte Contacts
- § 27.16 Disqualification Of The Reviewing Official Or Presiding Officer
- § 27.17 Rights Of Parties
- § 27.18 Authority Of The Presiding Officer
- § 27.19 Prehearing Conferences
- § 27.20 Disclosure Of Documents
- § 27.21 Discovery
- § 27.22 Exchange Of Witness Lists, Statements, And Exhibits
- § 27.23 Subpoenas For Attendance At Hearing
- § 27.24 Protective Order
- § 27.25 Fees
- § 27.26 Form, Filing And Service Of Papers
- § 27.27 Computation Of Time
- § 27.28 Motions
- § 27.29 Sanctions
- § 27.30 The Hearing And Burden Of Proof
- § 27.31 Determining The Amount Of Penalties And Assessments
- § 27.32 Location Of Hearing
- § 27.33 Witnesses
- § 27.34 Evidence
- § 27.35 The Record
- § 27.36 Post-hearing Briefs
- § 27.37 Initial Decision
- § 27.38 Reconsideration Of Initial Decision
- § 27.39 Appeal To Authority Head
- § 27.40 Stay Ordered By The Department Of Justice
- § 27.41 Stay Pending Appeal
- § 27.42 Judicial Review
- § 27.43 Collection Of Civil Penalties And Assessments
- § 27.44 Right To Administrative Offset
- § 27.45 Deposit In Treasury Of United States
- § 27.46 Compromise Or Settlement
- § 27.47 Limitations
- § 27.48 Delegated Functions