Code of Federal Regulations · Part
Part 31 — Program Fraud Civil Remedies
49 C.F.R. pt. 31
- § 31.1 Basis And Purpose
- § 31.2 Definitions
- § 31.3 Basis For Civil Penalties And Assessments
- § 31.4 Investigation
- § 31.5 Review By The Reviewing Official
- § 31.6 Prerequisites For Issuing A Complaint
- § 31.7 Complaint
- § 31.8 Service Of Complaint
- § 31.9 Answer
- § 31.10 Default Upon Failure To Answer
- § 31.11 Referral Of Complaint And Answer To The Alj
- § 31.12 Notice Of Hearing
- § 31.13 Parties To The Hearing
- § 31.14 Separation Of Functions
- § 31.15 Ex Parte Contacts
- § 31.16 Disqualification Of Reviewing Official Or Alj
- § 31.17 Rights Of Parties
- § 31.18 Authority Of The Alj
- § 31.19 Prehearing Conferences
- § 31.20 Disclosure Of Documents
- § 31.21 Discovery
- § 31.22 Exchange Of Witness Lists, Statements, And Exhibits
- § 31.23 Subpoenas For Attendance At Hearing
- § 31.24 Protective Order
- § 31.25 Fees
- § 31.26 Filing, Form, And Service Of Papers
- § 31.27 Computation Of Time
- § 31.28 Motions
- § 31.29 Sanctions
- § 31.30 The Hearing And Burden Of Proof
- § 31.31 Determining The Amount Of Penalties And Assessments
- § 31.32 Location Of Hearing
- § 31.33 Witnesses
- § 31.34 Evidence
- § 31.35 The Record
- § 31.36 Post-hearing Briefs
- § 31.37 Initial Decision
- § 31.38 Reconsideration Of Initial Decision
- § 31.39 Appeal To Authority Head
- § 31.40 Stays Ordered By The Department Of Justice
- § 31.41 Stay Pending Appeal
- § 31.42 Judicial Review
- § 31.43 Collection Of Civil Penalties And Assessments
- § 31.44 Right To Administrative Offset
- § 31.45 Deposit In Treasury Of United States
- § 31.46 Compromise Or Settlement
- § 31.47 Limitations