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U.S. Code of Federal Regulations
Regulations most recently checked for updates: Dec 09, 2024
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Title 29
Part 22 - PART 22—PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
§ 22.1 - Basis and purpose.
§ 22.2 - Definitions.
§ 22.3 - Basis for civil penalties and assessments.
§ 22.4 - Investigation.
§ 22.5 - Review by the reviewing official.
§ 22.6 - Prerequisites for issuing a complaint.
§ 22.7 - Complaint.
§ 22.8 - Service of complaint.
§ 22.9 - Answer.
§ 22.10 - Default upon failure to file an answer.
§ 22.11 - Referral of complaint and answer to the ALJ.
§ 22.12 - Notice of hearing.
§ 22.13 - Parties to the hearing.
§ 22.14 - Separation of functions.
§ 22.15 - Ex parte contacts.
§ 22.16 - Disqualification of reviewing official or ALJ.
§ 22.17 - Rights of parties.
§ 22.18 - Authority of the ALJ.
§ 22.19 - Prehearing conferences.
§ 22.20 - Disclosure of documents.
§ 22.21 - Discovery.
§ 22.22 - Exchange of witness lists, statements, and exhibits.
§ 22.23 - Subpoenas for attendance at hearing.
§ 22.24 - Protective order.
§ 22.25 - Fees.
§ 22.26 - Form, filing and service of papers.
§ 22.27 - Computation of time.
§ 22.28 - Motions.
§ 22.29 - Sanctions.
§ 22.30 - The hearing and burden of proof.
§ 22.31 - Determining the amount of penalties and assessments.
§ 22.32 - Location of hearing.
§ 22.33 - Witnesses.
§ 22.34 - Evidence.
§ 22.35 - The record.
§ 22.36 - Post-hearing briefs.
§ 22.37 - Initial decision.
§ 22.38 - Reconsideration of initial decision.
§ 22.39 - Appeal to ARB.
§ 22.40 - Stays ordered by the Department of Justice.
§ 22.41 - Stay pending appeal.
§ 22.42 - Judicial review.
§ 22.43 - Collection of civil penalties and assessments.
§ 22.44 - Right to administrative offset.
§ 22.45 - Deposit in Treasury of United States.
§ 22.46 - Compromise or settlement.
§ 22.47 - Limitations.
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