Code of Federal Regulations · Part
Part 681 — Program Fraud Civil Remedies Act Regulations
45 C.F.R. pt. 681
- § 681.1 Purpose
- § 681.2 Definitions
- § 681.3 What Is The Basis For The Imposition Of Civil Penalties And Assessments?
- § 681.4 Who Investigates Program Fraud?
- § 681.5 What Happens If Program Fraud Is Suspected?
- § 681.6 When May Nsf Issue A Complaint?
- § 681.7 What Is Contained In A Complaint?
- § 681.8 How Will The Complaint Be Served?
- § 681.9 How Does A Defendant Respond To The Complaint?
- § 681.10 What Happens If A Defendant Fails To File An Answer?
- § 681.11 What Happens Once An Answer Is Filed?
- § 681.12 What Kind Of Hearing Is Contemplated?
- § 681.13 At The Hearing, What Rights Do The Parties Have?
- § 681.14 What Is The Role Of The Alj?
- § 681.15 How Are The Functions Of The Alj Separated From Those Of The Investigating Official And The Reviewing Official?
- § 681.16 Can The Reviewing Official Or Alj Be Disqualified?
- § 681.17 What Rights Are There To Review Documents?
- § 681.18 What Type Of Discovery Is Authorized And How Is It Conducted?
- § 681.19 Are Witness Lists Exchanged Before The Hearing?
- § 681.20 Can Witnesses Be Subpoenaed?
- § 681.21 Who Pays The Costs For A Subpoena?
- § 681.22 Are Protective Orders Available?
- § 681.23 How Are Documents Filed And Served With The Alj?
- § 681.24 How Is Time Computed?
- § 681.25 Where Is The Hearing Held?
- § 681.26 How Will The Hearing Be Conducted And Who Has The Burden Of Proof?
- § 681.27 How Is Evidence Presented At The Hearing?
- § 681.28 How Is Witness Testimony Presented?
- § 681.29 Will The Hearing Proceedings Be Recorded?
- § 681.30 Are Ex Parte Communications Between A Party And The Alj Permitted?
- § 681.31 Are There Sanctions For Misconduct?
- § 681.32 Are Post-hearing Briefs Required?
- § 681.33 How Is The Case Decided?
- § 681.34 How Are Penalty And Assessment Amounts Determined?
- § 681.35 Can A Party Request Reconsideration Of The Initial Decision?
- § 681.36 When Does The Initial Decision Of The Alj Become Final?
- § 681.37 What Are The Procedures For Appealing The Alj Decision?
- § 681.38 What Happens If An Initial Decision Is Appealed?
- § 681.39 Are There Any Limitations On The Right To Appeal To The Authority Head?
- § 681.40 How Does The Authority Head Dispose Of An Appeal?
- § 681.41 What Judicial Review Is Available?
- § 681.42 Can The Administrative Complaint Be Settled Voluntarily?
- § 681.43 How Are Civil Penalties And Assessments Collected?
- § 681.44 Is There A Right To Administrative Offset?
- § 681.45 What Happens To Collections?
- § 681.46 What If The Investigation Indicates Criminal Misconduct?