Code of Federal Regulations · Part
Part 35 — Administrative Remedies For Fraudulent Claims And Statements
43 C.F.R. pt. 35
- § 35.1 Basis And Purpose
- § 35.2 Definitions
- § 35.3 Basis For Civil Penalties And Assessments
- § 35.4 Investigation
- § 35.5 Review By Reviewing Official
- § 35.6 Prerequisites For Issuing A Complaint
- § 35.7 Complaint
- § 35.8 Service Of Complaint
- § 35.9 Answer
- § 35.10 Default Upon Failure To File An Answer
- § 35.11 Referral Of Complaint And Answer To The Alj
- § 35.12 Notice Of Hearing
- § 35.13 Parties To The Hearing
- § 35.14 Separation Of Functions
- § 35.15 Ex Parte Contacts
- § 35.16 Disqualification Of Reviewing Official Or Alj
- § 35.17 Rights Of Parties
- § 35.18 Authority Of The Alj
- § 35.19 Pre-hearing Conferences
- § 35.20 Disclosure Of Documents
- § 35.21 Discovery
- § 35.22 Exchange Of Witness Lists, Statements And Exhibits
- § 35.23 Subpoenas For Attendance At Hearing
- § 35.24 Protective Order
- § 35.25 Fees
- § 35.26 Form, Filing And Service Of Papers
- § 35.27 Computation Of Time
- § 35.28 Motions
- § 35.29 Sanctions
- § 35.30 The Hearing And Burden Of Proof
- § 35.31 Determining The Amount Of Penalties And Assessments
- § 35.32 Location Of Hearing
- § 35.33 Witnesses
- § 35.34 Evidence
- § 35.35 The Record
- § 35.36 Post-hearing Briefs
- § 35.37 Initial Decision
- § 35.38 Reconsideration Of Initial Decision
- § 35.39 Appeal To The Secretary Of The Interior
- § 35.40 Stays Ordered By The Department Of Justice
- § 35.41 Stay Pending Appeal
- § 35.42 Judicial Review
- § 35.43 Collection Of Civil Penalties And Assessments
- § 35.44 Right To Administrative Offset
- § 35.45 Deposit In Treasury Of United States
- § 35.46 Compromise Or Settlement
- § 35.47 Limitations