Title 20

PART 355

Part 355 - Regulations Under The Program Fraud Civil Remedies Act Of 1986

PART 355 - REGULATIONS UNDER THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986 Authority:31 U.S.C. 3809. Source:52 FR 47706, Dec. 16, 1987, unless otherwise noted.

20:1.0.2.11.62.0.155.1SECTION 355.1
   355.1 Basis and purpose.
20:1.0.2.11.62.0.155.2SECTION 355.2
   355.2 Definitions.
20:1.0.2.11.62.0.155.3SECTION 355.3
   355.3 Basis for civil penalties and assessments.
20:1.0.2.11.62.0.155.4SECTION 355.4
   355.4 Investigation.
20:1.0.2.11.62.0.155.5SECTION 355.5
   355.5 Review by the reviewing official.
20:1.0.2.11.62.0.155.6SECTION 355.6
   355.6 Prerequisites for issuing a complaint.
20:1.0.2.11.62.0.155.7SECTION 355.7
   355.7 Complaint.
20:1.0.2.11.62.0.155.8SECTION 355.8
   355.8 Service of complaint.
20:1.0.2.11.62.0.155.9SECTION 355.9
   355.9 Answer.
20:1.0.2.11.62.0.155.10SECTION 355.10
   355.10 Default upon failure to file an answer.
20:1.0.2.11.62.0.155.11SECTION 355.11
   355.11 Referral of complaint and answer to the ALJ.
20:1.0.2.11.62.0.155.12SECTION 355.12
   355.12 Notice of hearing.
20:1.0.2.11.62.0.155.13SECTION 355.13
   355.13 Parties to the hearing.
20:1.0.2.11.62.0.155.14SECTION 355.14
   355.14 Separation of functions.
20:1.0.2.11.62.0.155.15SECTION 355.15
   355.15 Ex parte contacts.
20:1.0.2.11.62.0.155.16SECTION 355.16
   355.16 Disqualification of reviewing official or ALJ.
20:1.0.2.11.62.0.155.17SECTION 355.17
   355.17 Rights of parties.
20:1.0.2.11.62.0.155.18SECTION 355.18
   355.18 Authority of the ALJ.
20:1.0.2.11.62.0.155.19SECTION 355.19
   355.19 Prehearing conferences.
20:1.0.2.11.62.0.155.20SECTION 355.20
   355.20 Disclosure of documents.
20:1.0.2.11.62.0.155.21SECTION 355.21
   355.21 Discovery.
20:1.0.2.11.62.0.155.22SECTION 355.22
   355.22 Exchange of witness lists, statements, and exhibits.
20:1.0.2.11.62.0.155.23SECTION 355.23
   355.23 Subpoenas for attendance at hearing.
20:1.0.2.11.62.0.155.24SECTION 355.24
   355.24 Protective order.
20:1.0.2.11.62.0.155.25SECTION 355.25
   355.25 Fees.
20:1.0.2.11.62.0.155.26SECTION 355.26
   355.26 Form, filing and service of papers.
20:1.0.2.11.62.0.155.27SECTION 355.27
   355.27 Computation of time.
20:1.0.2.11.62.0.155.28SECTION 355.28
   355.28 Motions.
20:1.0.2.11.62.0.155.29SECTION 355.29
   355.29 Sanctions.
20:1.0.2.11.62.0.155.30SECTION 355.30
   355.30 The hearing and burden of proof.
20:1.0.2.11.62.0.155.31SECTION 355.31
   355.31 Determining the amount of penalties and assessments.
20:1.0.2.11.62.0.155.32SECTION 355.32
   355.32 Location of hearing.
20:1.0.2.11.62.0.155.33SECTION 355.33
   355.33 Witnesses.
20:1.0.2.11.62.0.155.34SECTION 355.34
   355.34 Evidence.
20:1.0.2.11.62.0.155.35SECTION 355.35
   355.35 The record.
20:1.0.2.11.62.0.155.36SECTION 355.36
   355.36 Post-hearing briefs.
20:1.0.2.11.62.0.155.37SECTION 355.37
   355.37 Initial decision.
20:1.0.2.11.62.0.155.38SECTION 355.38
   355.38 Reconsideration of initial decision.
20:1.0.2.11.62.0.155.39SECTION 355.39
   355.39 Appeal to authority head.
20:1.0.2.11.62.0.155.40SECTION 355.40
   355.40 Stays ordered by the Department of Justice.
20:1.0.2.11.62.0.155.41SECTION 355.41
   355.41 Stay pending appeal.
20:1.0.2.11.62.0.155.42SECTION 355.42
   355.42 Judicial review.
20:1.0.2.11.62.0.155.43SECTION 355.43
   355.43 Collection of civil penalties and assessments.
20:1.0.2.11.62.0.155.44SECTION 355.44
   355.44 Right to administrative offset.
20:1.0.2.11.62.0.155.45SECTION 355.45
   355.45 Deposit in Treasury of United States.
20:1.0.2.11.62.0.155.46SECTION 355.46
   355.46 Compromise or settlement.
20:1.0.2.11.62.0.155.47SECTION 355.47
   355.47 Limitations.