Title 7

PART 1 SUBPART L

Subpart L - Procedures Related to Administrative Hearings Under the Program Fraud Civil Remedies Act of 1986 Authority:31 U.S.C. 3801-3812. Source:56 FR 9582, Mar. 7, 1991, unless otherwise noted. Correctly designated at 57 FR 3909, Feb. 3, 1992.

7:1.1.1.1.1.11.16.1SECTION 1.301
   1.301 Basis, purpose and scope.
7:1.1.1.1.1.11.16.2SECTION 1.302
   1.302 Definitions.
7:1.1.1.1.1.11.16.3SECTION 1.303
   1.303 Basis for civil penalties and assessments.
7:1.1.1.1.1.11.16.4SECTION 1.304
   1.304 Investigation.
7:1.1.1.1.1.11.16.5SECTION 1.305
   1.305 Review by the reviewing official.
7:1.1.1.1.1.11.16.6SECTION 1.306
   1.306 Prerequisites for issuing a complaint.
7:1.1.1.1.1.11.16.7SECTION 1.307
   1.307 Complaint.
7:1.1.1.1.1.11.16.8SECTION 1.308
   1.308 Service of complaint and notice of hearing.
7:1.1.1.1.1.11.16.9SECTION 1.309
   1.309 Answer and request for hearing.
7:1.1.1.1.1.11.16.10SECTION 1.310
   1.310 Default upon failure to file an answer.
7:1.1.1.1.1.11.16.11SECTION 1.311
   1.311 Referral of complaint and answer to the ALJ.
7:1.1.1.1.1.11.16.12SECTION 1.312
   1.312 Procedure where respondent does not request a hearing.
7:1.1.1.1.1.11.16.13SECTION 1.313
   1.313 Procedure where respondent requests a hearing; notice of hearing.
7:1.1.1.1.1.11.16.14SECTION 1.314
   1.314 Parties to the hearing.
7:1.1.1.1.1.11.16.15SECTION 1.315
   1.315 Separation of functions.
7:1.1.1.1.1.11.16.16SECTION 1.316
   1.316 Ex parte contacts.
7:1.1.1.1.1.11.16.17SECTION 1.317
   1.317 Disqualification of reviewing official or ALJ.
7:1.1.1.1.1.11.16.18SECTION 1.318
   1.318 Rights of parties.
7:1.1.1.1.1.11.16.19SECTION 1.319
   1.319 Authority of the ALJ.
7:1.1.1.1.1.11.16.20SECTION 1.320
   1.320 Prehearing conferences.
7:1.1.1.1.1.11.16.21SECTION 1.321
   1.321 Disclosure of documents.
7:1.1.1.1.1.11.16.22SECTION 1.322
   1.322 Discovery.
7:1.1.1.1.1.11.16.23SECTION 1.323
   1.323 Subpoenas for attendance at hearing.
7:1.1.1.1.1.11.16.24SECTION 1.324
   1.324 Fees.
7:1.1.1.1.1.11.16.25SECTION 1.325
   1.325 Form, filing and service of papers.
7:1.1.1.1.1.11.16.26SECTION 1.326
   1.326 Computation of time.
7:1.1.1.1.1.11.16.27SECTION 1.327
   1.327 Motions.
7:1.1.1.1.1.11.16.28SECTION 1.328
   1.328 Sanctions.
7:1.1.1.1.1.11.16.29SECTION 1.329
   1.329 The hearing and burden of proof.
7:1.1.1.1.1.11.16.30SECTION 1.330
   1.330 Location of hearing.
7:1.1.1.1.1.11.16.31SECTION 1.331
   1.331 Witnesses.
7:1.1.1.1.1.11.16.32SECTION 1.332
   1.332 Evidence.
7:1.1.1.1.1.11.16.33SECTION 1.333
   1.333 The record.
7:1.1.1.1.1.11.16.34SECTION 1.334
   1.334 Post-hearing briefs.
7:1.1.1.1.1.11.16.35SECTION 1.335
   1.335 Determining the amount of penalties and assessments.
7:1.1.1.1.1.11.16.36SECTION 1.336
   1.336 Initial decision of the ALJ.
7:1.1.1.1.1.11.16.37SECTION 1.337
   1.337 Reconsideration of initial decision.
7:1.1.1.1.1.11.16.38SECTION 1.338
   1.338 Appeal to the judicial officer.
7:1.1.1.1.1.11.16.39SECTION 1.339
   1.339 Stays ordered by the Department of Justice.
7:1.1.1.1.1.11.16.40SECTION 1.340
   1.340 Stay pending appeal.
7:1.1.1.1.1.11.16.41SECTION 1.341
   1.341 Judicial review.
7:1.1.1.1.1.11.16.42SECTION 1.342
   1.342 Collection of civil penalties and assessments.
7:1.1.1.1.1.11.16.43SECTION 1.343
   1.343 Right to administrative offset.
7:1.1.1.1.1.11.16.44SECTION 1.344
   1.344 Deposit to Treasury of the United States.
7:1.1.1.1.1.11.16.45SECTION 1.345
   1.345 Settlement.
7:1.1.1.1.1.11.16.46SECTION 1.346
   1.346 Limitation.