Code of Federal Regulations · Part
Part 185 — Program Fraud Civil Remedies
5 C.F.R. pt. 185
- § 185.101 Purpose
- § 185.102 Definitions
- § 185.103 Basis For Civil Penalties And Assessments
- § 185.104 Investigation
- § 185.105 Review By The Reviewing Official
- § 185.106 Prerequisites For Issuing A Complaint
- § 185.107 Complaint
- § 185.108 Service Of Complaint
- § 185.109 Answer
- § 185.110 Default Upon Failure To File An Answer
- § 185.111 Referral Of Complaint And Answer To The Alj
- § 185.112 Notice Of Hearing
- § 185.113 Location Of Hearing
- § 185.114 Parties To The Hearing
- § 185.115 Separation Of Functions
- § 185.116 Ex Parte Contacts
- § 185.117 Disqualification Of Reviewing Official Or Alj
- § 185.118 Rights Of Parties
- § 185.119 Authority Of The Alj
- § 185.120 Prehearing Conferences
- § 185.121 Disclosure Of Documents
- § 185.122 Discovery
- § 185.123 Exchange Of Witness Lists, Statements And Exhibits
- § 185.124 Subpoenas For Attendance At Hearing
- § 185.125 Protective Order
- § 185.126 Evidence
- § 185.127 Fees
- § 185.128 Form, Filing And Service Of Papers
- § 185.129 Computation Of Time
- § 185.130 Motions
- § 185.131 Sanctions
- § 185.132 The Hearing And Burden Of Proof
- § 185.133 Determining The Amount Of Penalties And Assessments
- § 185.134 Witnesses
- § 185.135 The Record
- § 185.136 Post-hearing Briefs
- § 185.137 Initial Decision
- § 185.138 Reconsideration Of Initial Decision
- § 185.139 Appeal To Authority Head
- § 185.140 Stays Ordered By The Department Of Justice
- § 185.141 Stay Pending Appeal
- § 185.142 Judicial Review
- § 185.143 Collection Of Civil Penalties And Assessments
- § 185.144 Right To Administrative Offset
- § 185.145 Deposit In Treasury Of The United States
- § 185.146 Compromise Or Settlement
- § 185.147 Limitations