Part 31 - PROGRAM FRAUD CIVIL REMEDIES
- Section 31.1 - Basis and purpose
- Section 31.2 - Definitions
- Section 31.3 - Basis for civil penalties and assessments
- Section 31.4 - Investigation
- Section 31.5 - Review by the reviewing official
- Section 31.6 - Prerequisites for issuing a complaint
- Section 31.7 - Complaint
- Section 31.8 - Service of complaint
- Section 31.9 - Answer
- Section 31.10 - Default upon failure to answer
- Section 31.11 - Referral of complaint and answer to the ALJ
- Section 31.12 - Notice of hearing
- Section 31.13 - Parties to the hearing
- Section 31.14 - Separation of functions
- Section 31.15 - Ex parte contacts
- Section 31.16 - Disqualification of reviewing official or ALJ
- Section 31.17 - Rights of parties
- Section 31.18 - Authority of the ALJ
- Section 31.19 - Prehearing conferences
- Section 31.20 - Disclosure of documents
- Section 31.21 - Discovery
- Section 31.22 - Exchange of witness lists, statements, and exhibits
- Section 31.23 - Subpoenas for attendance at hearing
- Section 31.24 - Protective order
- Section 31.25 - Fees
- Section 31.26 - Filing, form, and service of papers
- Section 31.27 - Computation of time
- Section 31.28 - Motions
- Section 31.29 - Sanctions
- Section 31.30 - The hearing and burden of proof
- Section 31.31 - Determining the amount of penalties and assessments
- Section 31.32 - Location of hearing
- Section 31.33 - Witnesses
- Section 31.34 - Evidence
- Section 31.35 - The record
- Section 31.36 - Post-hearing briefs
- Section 31.37 - Initial decision
- Section 31.38 - Reconsideration of initial decision
- Section 31.39 - Appeal to authority head
- Section 31.40 - Stays ordered by the Department of Justice
- Section 31.41 - Stay pending appeal
- Section 31.42 - Judicial review
- Section 31.43 - Collection of civil penalties and assessments
- Section 31.44 - Right to administrative offset
- Section 31.45 - Deposit in Treasury of United States
- Section 31.46 - Compromise or settlement
- Section 31.47 - Limitations