Code of Federal Regulations > Title 31 > Part 16 - REGULATIONS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Apr 02, 2023

§ 16.1 - Basis and purpose.

§ 16.2 - Definitions.

§ 16.3 - Basis for civil penalties and assessments.

§ 16.4 - Investigation.

§ 16.5 - Review by the reviewing official.

§ 16.6 - Prerequisites for issuing a complaint.

§ 16.7 - Complaint.

§ 16.8 - Service of complaint.

§ 16.9 - Answer.

§ 16.10 - Default upon failure to file an answer.

§ 16.11 - Referral of complaint and answer to the ALJ.

§ 16.12 - Notice of hearing.

§ 16.13 - Parties to the hearing.

§ 16.14 - Separation of functions.

§ 16.15 - Ex parte contacts.

§ 16.16 - Disqualification of reviewing official or ALJ.

§ 16.17 - Rights of parties.

§ 16.18 - Authority of the ALJ.

§ 16.19 - Prehearing conferences.

§ 16.20 - Disclosure of documents.

§ 16.21 - Discovery.

§ 16.22 - Exchange of witness lists, statements, and exhibits.

§ 16.23 - Subpoenas for attendance at hearing.

§ 16.24 - Protective order.

§ 16.25 - Fees.

§ 16.26 - Form, filing and service of papers.

§ 16.27 - Computation of time.

§ 16.28 - Motions.

§ 16.29 - Sanctions.

§ 16.30 - The hearing and burden of proof.

§ 16.31 - Determining the amount of penalties and assessments.

§ 16.32 - Location of hearing.

§ 16.33 - Witnesses.

§ 16.34 - Evidence.

§ 16.35 - The record.

§ 16.36 - Post-hearing briefs.

§ 16.37 - Initial decision.

§ 16.38 - Reconsideration of initial decision.

§ 16.39 - Appeal to authority head.

§ 16.40 - Stays ordered by the Department of Justice.

§ 16.42 - Judicial review.

§ 16.43 - Collection of civil penalties and assessments.

§ 16.44 - Right to administrative offset.

§ 16.45 - Deposit in Treasury of United States.

§ 16.46 - Compromise or settlement.

§ 16.47 - Limitations.