U.S. Code of Federal Regulations

Regulations most recently checked for updates: May 28, 2022

All TitlesTitle 34Part 33 - PROGRAM FRAUD CIVIL REMEDIES ACT
§ 33.1 - Basis and purpose.
§ 33.2 - Definitions.
§ 33.3 - Basis for civil penalties and assessments.
§ 33.4 - Investigation.
§ 33.5 - Review by the reviewing official.
§ 33.6 - Prerequisites for issuing a complaint.
§ 33.7 - Complaint.
§ 33.8 - Service of complaint.
§ 33.9 - Answer.
§ 33.10 - Default upon failure to file an answer.
§ 33.11 - Referral of complaint and answer to the ALJ.
§ 33.12 - Notice of hearing.
§ 33.13 - Parties to the hearing.
§ 33.14 - Separation of functions.
§ 33.15 - Ex parte contacts.
§ 33.16 - Disqualification of reviewing official or ALJ.
§ 33.17 - Rights of parties.
§ 33.18 - Authority of the ALJ.
§ 33.19 - Prehearing conferences.
§ 33.20 - Disclosure of documents.
§ 33.21 - Discovery.
§ 33.22 - Exchange of witness lists, statements and exhibits.
§ 33.23 - Subpoenas for attendance at hearing.
§ 33.24 - Protective order.
§ 33.25 - Fees.
§ 33.26 - Form, filing and service of papers.
§ 33.27 - Computation of time.
§ 33.28 - Motions.
§ 33.29 - Sanctions.
§ 33.30 - The hearing and burden of proof.
§ 33.31 - Determining the amount of penalties and assessments.
§ 33.32 - Location of hearing.
§ 33.33 - Witnesses.
§ 33.34 - Evidence.
§ 33.35 - The record.
§ 33.36 - Post-hearing briefs.
§ 33.37 - Initial decision.
§ 33.38 - Reconsideration of initial decision.
§ 33.39 - Appeal to Department head.
§ 33.40 - Stays ordered by the Department of Justice.
§ 33.41 - Stay pending appeal.
§ 33.42 - Judicial review.
§ 33.43 - Collection of civil penalties and assessments.
§ 33.44 - Right to administrative offset.
§ 33.45 - Deposit in Treasury of United States.
§ 33.46 - Compromise or settlement.
§ 33.47 - Limitations.
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