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U.S. Code of Federal Regula...
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Title 14—Aeronautics and Space
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CHAPTER V—NATIONAL AERONAUT...
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PART 1264—IMPLEMENTATION OF THE PROGRAM FRAUD C...
PART 1264—IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL PENALTIES ACT OF 1986
§ 1264.100 - Basis and purpose.
§ 1264.101 - Definitions.
§ 1264.102 - Basis for civil penalties and assessments.
§ 1264.103 - Investigation.
§ 1264.104 - Review by the reviewing official.
§ 1264.105 - Prerequisites for issuing a complaint.
§ 1264.106 - Complaint.
§ 1264.107 - Service of complaint.
§ 1264.108 - Answer.
§ 1264.109 - Default upon failure to file an answer.
§ 1264.110 - Referral of complaint and answer to the presiding officer.
§ 1264.111 - Notice of hearing.
§ 1264.112 - Parties to the hearing.
§ 1264.113 - Separation of functions.
§ 1264.114 - Ex parte contacts.
§ 1264.115 - Disqualification of reviewing official or presiding officer.
§ 1264.116 - Rights of parties.
§ 1264.117 - Authority of the presiding officer.
§ 1264.118 - Prehearing conferences.
§ 1264.119 - Disclosure of documents.
§ 1264.120 - Discovery.
§ 1264.121 - Exchange of witness lists, statements, and exhibits.
§ 1264.122 - Subpoena for attendance at hearing.
§ 1264.123 - Protective order.
§ 1264.124 - Fees.
§ 1264.125 - Form, filing, and service of papers.
§ 1264.126 - Computation of time.
§ 1264.127 - Motions.
§ 1264.128 - Sanctions.
§ 1264.129 - The hearing and burden of proof.
§ 1264.130 - Determining the amount of penalties and assessments.
§ 1264.131 - Location of hearing.
§ 1264.132 - Witnesses.
§ 1264.133 - Evidence.
§ 1264.134 - The record.
§ 1264.135 - Post-hearing briefs.
§ 1264.136 - Initial decision.
§ 1264.137 - Reconsideration of initial decision.
§ 1264.138 - Appeal to authority head.
§ 1264.139 - Stays ordered by the Department of Justice.
§ 1264.140 - Stay pending appeal.
§ 1264.141 - Judicial review.
§ 1264.142 - Collection of civil penalties and assessments.
§ 1264.143 - Right to administrative offset.
§ 1264.144 - Deposit in Treasury of United States.
§ 1264.145 - Compromise or settlement.
§ 1264.146 - Limitations.