Code of Federal Regulations · Part
Part 2554 — Program Fraud Civil Remedies Act Regulations
45 C.F.R. pt. 2554
- § 2554.1 Overview Of Regulations
- § 2554.2 What Kind Of Conduct Will Result In Program Fraud Enforcement?
- § 2554.3 What Is A Claim?
- § 2554.4 What Is A Statement?
- § 2554.5 What Is A False Claim Or Statement?
- § 2554.6 What Does The Phrase “know Or Have Reason To Know” Mean?
- § 2554.7 Who Investigates Program Fraud?
- § 2554.8 What Happens If Program Fraud Is Suspected?
- § 2554.9 Who Is The Corporation's Authority Head?
- § 2554.10 When Will The Corporation Issue A Complaint?
- § 2554.11 What Is Contained In A Complaint?
- § 2554.12 How Will The Complaint Be Served?
- § 2554.13 How Does A Defendant Respond To The Complaint?
- § 2554.14 What Happens If A Defendant Fails To File An Answer?
- § 2554.15 What Happens Once An Answer Is Filed?
- § 2554.16 What Kind Of Hearing Is Contemplated?
- § 2554.17 At The Hearing, What Rights Do The Parties Have?
- § 2554.18 What Is The Role Of The Alj?
- § 2554.19 Can The Reviewing Official Or Alj Be Disqualified?
- § 2554.20 How Are Issues Brought To The Attention Of The Alj?
- § 2554.21 How Are Papers Served?
- § 2554.22 How Is Time Computed?
- § 2554.23 What Happens During A Prehearing Conference?
- § 2554.24 What Rights Are There To Review Documents?
- § 2554.25 What Type Of Discovery Is Authorized And How Is It Conducted?
- § 2554.26 Are There Limits On Disclosure Of Documents Or Discovery?
- § 2554.27 Are Witness Lists Exchanged Before The Hearing?
- § 2554.28 Can Witnesses Be Subpoenaed?
- § 2554.29 Who Pays The Costs For A Subpoena?
- § 2554.30 Are Protective Orders Available?
- § 2554.31 Where Is The Hearing Held?
- § 2554.32 How Will The Hearing Be Conducted And Who Has The Burden Of Proof?
- § 2554.33 How Is Evidence Presented At The Hearing?
- § 2554.34 How Is Witness Testimony Presented?
- § 2554.35 Will The Hearing Proceedings Be Recorded?
- § 2554.36 Can A Party Informally Discuss The Case With The Alj?
- § 2554.37 Are There Sanctions For Misconduct?
- § 2554.38 Are Post-hearing Briefs Required?
- § 2554.39 How Is The Case Decided?
- § 2554.40 How Are Penalty And Assessment Amounts Determined?
- § 2554.41 Can A Party Request Reconsideration Of The Initial Decision?
- § 2554.42 When Does The Initial Decision Of The Alj Become Final?
- § 2554.43 What Are The Procedures For Appealing The Alj Decision?
- § 2554.44 What Happens If An Initial Decision Is Appealed?
- § 2554.45 Are There Any Limitations On The Right To Appeal To The Authority Head?
- § 2554.46 How Does The Authority Head Dispose Of An Appeal?
- § 2554.47 What Judicial Review Is Available?
- § 2554.48 Can The Administrative Complaint Be Settled Voluntarily?
- § 2554.49 How Are Civil Penalties And Assessments Collected?
- § 2554.50 What Happens To Collections?
- § 2554.51 What If The Investigation Indicates Criminal Misconduct?
- § 2554.52 How Does The Corporation Protect The Rights Of Defendants?