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U.S. Code of Federal Regula...
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Title 5—Administrative Pers...
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CHAPTER I—OFFICE OF PERSONN...
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PART 185—PROGRAM FRAUD CIVIL REMEDIES
PART 185—PROGRAM FRAUD CIVIL REMEDIES
§ 185.101 - Purpose.
§ 185.102 - Definitions.
§ 185.103 - Basis for civil penalties and assessments.
§ 185.104 - Investigation.
§ 185.105 - Review by the reviewing official.
§ 185.106 - Prerequisites for issuing a complaint.
§ 185.107 - Complaint.
§ 185.108 - Service of complaint.
§ 185.109 - Answer.
§ 185.110 - Default upon failure to file an answer.
§ 185.111 - Referral of complaint and answer to the ALJ.
§ 185.112 - Notice of hearing.
§ 185.113 - Location of hearing.
§ 185.114 - Parties to the hearing.
§ 185.115 - Separation of functions.
§ 185.116 - Ex parte contacts.
§ 185.117 - Disqualification of reviewing official or ALJ.
§ 185.118 - Rights of parties.
§ 185.119 - Authority of the ALJ.
§ 185.120 - Prehearing conferences.
§ 185.121 - Disclosure of documents.
§ 185.122 - Discovery.
§ 185.123 - Exchange of witness lists, statements and exhibits.
§ 185.124 - Subpoenas for attendance at hearing.
§ 185.125 - Protective order.
§ 185.126 - Evidence.
§ 185.127 - Fees.
§ 185.128 - Form, filing and service of papers.
§ 185.129 - Computation of time.
§ 185.130 - Motions.
§ 185.131 - Sanctions.
§ 185.132 - The hearing and burden of proof.
§ 185.133 - Determining the amount of penalties and assessments.
§ 185.134 - Witnesses.
§ 185.135 - The record.
§ 185.136 - Post-hearing briefs.
§ 185.137 - Initial decision.
§ 185.138 - Reconsideration of initial decision.
§ 185.139 - Appeal to authority head.
§ 185.140 - Stays ordered by the Department of Justice.
§ 185.141 - Stay pending appeal.
§ 185.142 - Judicial review.
§ 185.143 - Collection of civil penalties and assessments.
§ 185.144 - Right to administrative offset.
§ 185.145 - Deposit in Treasury of the United States.
§ 185.146 - Compromise or settlement.
§ 185.147 - Limitations.