Title 15

PART 25

Part 25 - Program

PART 25 - PROGRAM Authority:Secs. 6101-6104, Pub. L. 99-509, 100 Stat. 1874 (31 U.S.C. 3801-3812); Sec. 4, as amended, and sec. 5, Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 104-134, 110 Stat. 1321, 28 U.S.C. 2461 note. Source:55 FR 47854, Nov. 16, 1990, unless otherwise noted.

15:1.1.1.1.29.0.4SUBJGRP 4
   Fraud Civil Remedies
15:1.1.1.1.29.0.4.1SECTION 25.1
   25.1 Basis and purpose.
15:1.1.1.1.29.0.4.2SECTION 25.2
   25.2 Definitions.
15:1.1.1.1.29.0.4.3SECTION 25.3
   25.3 Basis for civil penalties and assessments.
15:1.1.1.1.29.0.4.4SECTION 25.4
   25.4 Investigation.
15:1.1.1.1.29.0.4.5SECTION 25.5
   25.5 Review by the reviewing official.
15:1.1.1.1.29.0.4.6SECTION 25.6
   25.6 Prerequisites for issuing a complaint.
15:1.1.1.1.29.0.4.7SECTION 25.7
   25.7 Complaint.
15:1.1.1.1.29.0.4.8SECTION 25.8
   25.8 Service of complaint.
15:1.1.1.1.29.0.4.9SECTION 25.9
   25.9 Answer.
15:1.1.1.1.29.0.4.10SECTION 25.10
   25.10 Default upon failure to file an answer.
15:1.1.1.1.29.0.4.11SECTION 25.11
   25.11 Referral of complaint and answer to the ALJ.
15:1.1.1.1.29.0.4.12SECTION 25.12
   25.12 Notice of hearing.
15:1.1.1.1.29.0.4.13SECTION 25.13
   25.13 Parties to the hearing.
15:1.1.1.1.29.0.4.14SECTION 25.14
   25.14 Separation of functions.
15:1.1.1.1.29.0.4.15SECTION 25.15
   25.15 Ex parte contacts.
15:1.1.1.1.29.0.4.16SECTION 25.16
   25.16 Disqualification of reviewing official or ALJ.
15:1.1.1.1.29.0.4.17SECTION 25.17
   25.17 Rights of parties.
15:1.1.1.1.29.0.4.18SECTION 25.18
   25.18 Authority of the ALJ.
15:1.1.1.1.29.0.4.19SECTION 25.19
   25.19 Prehearing conferences.
15:1.1.1.1.29.0.4.20SECTION 25.20
   25.20 Disclosure of documents.
15:1.1.1.1.29.0.4.21SECTION 25.21
   25.21 Discovery.
15:1.1.1.1.29.0.4.22SECTION 25.22
   25.22 Exchange of witness lists, statements, and exhibits.
15:1.1.1.1.29.0.4.23SECTION 25.23
   25.23 Subpoena for attendance at hearing.
15:1.1.1.1.29.0.4.24SECTION 25.24
   25.24 Protective order.
15:1.1.1.1.29.0.4.25SECTION 25.25
   25.25 Fees.
15:1.1.1.1.29.0.4.26SECTION 25.26
   25.26 Form, filing and service of papers.
15:1.1.1.1.29.0.4.27SECTION 25.27
   25.27 Computation of time.
15:1.1.1.1.29.0.4.28SECTION 25.28
   25.28 Motions.
15:1.1.1.1.29.0.4.29SECTION 25.29
   25.29 Sanctions.
15:1.1.1.1.29.0.4.30SECTION 25.30
   25.30 The hearing and burden of proof.
15:1.1.1.1.29.0.4.31SECTION 25.31
   25.31 Determining the amount of penalties and assessments.
15:1.1.1.1.29.0.4.32SECTION 25.32
   25.32 Location of hearing.
15:1.1.1.1.29.0.4.33SECTION 25.33
   25.33 Witnesses.
15:1.1.1.1.29.0.4.34SECTION 25.34
   25.34 Evidence.
15:1.1.1.1.29.0.4.35SECTION 25.35
   25.35 The record.
15:1.1.1.1.29.0.4.36SECTION 25.36
   25.36 Post-hearing briefs.
15:1.1.1.1.29.0.4.37SECTION 25.37
   25.37 Initial decision.
15:1.1.1.1.29.0.4.38SECTION 25.38
   25.38 Reconsideration of initial decision.
15:1.1.1.1.29.0.4.39SECTION 25.39
   25.39 Appeal to authority head.
15:1.1.1.1.29.0.4.40SECTION 25.40
   25.40 Stays ordered by the Department of Justice.
15:1.1.1.1.29.0.4.41SECTION 25.41
   25.41 Stay pending appeal.
15:1.1.1.1.29.0.4.42SECTION 25.42
   25.42 Judicial review.
15:1.1.1.1.29.0.4.43SECTION 25.43
   25.43 Collection of civil penalties and assessments.
15:1.1.1.1.29.0.4.44SECTION 25.44
   25.44 Right to administrative offset.
15:1.1.1.1.29.0.4.45SECTION 25.45
   25.45 Deposit in Treasury of United States.
15:1.1.1.1.29.0.4.46SECTION 25.46
   25.46 Compromise or settlement.
15:1.1.1.1.29.0.4.47SECTION 25.47
   25.47 Limitations.