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Regulations last checked for updates: Nov 22, 2024
Title 45 - Public Welfare last revised: Nov 19, 2024
All Titles
Title 45
Chapter A
Part 79 - PART 79—PROGRAM FRAUD CIVIL REMEDIES
§ 79.1 - Basis and purpose.
§ 79.2 - Definitions.
§ 79.3 - Basis for civil penalties and assessments.
§ 79.4 - Investigation.
§ 79.5 - Review by the reviewing official.
§ 79.6 - Prerequisites for issuing a complaint.
§ 79.7 - Complaint.
§ 79.8 - Service of complaint.
§ 79.9 - Answer.
§ 79.10 - Default upon failure to file an answer.
§ 79.11 - Referral of complaint and answer to the ALJ.
§ 79.12 - Notice of hearing.
§ 79.13 - Parties to the hearing.
§ 79.14 - Separation of functions.
§ 79.15 - Ex parte contacts.
§ 79.16 - Disqualification of reviewing official or ALJ.
§ 79.17 - Rights of parties.
§ 79.18 - Authority of the ALJ.
§ 79.19 - Prehearing conferences.
§ 79.20 - Disclosure of documents.
§ 79.21 - Discovery.
§ 79.22 - Exchange of witness lists, statements and exhibits.
§ 79.23 - Subpoenas for attendance at hearing.
§ 79.24 - Protective order.
§ 79.25 - Fees.
§ 79.26 - Form, filing and service of papers.
§ 79.27 - Computation of time.
§ 79.28 - Motions.
§ 79.29 - Sanctions.
§ 79.30 - The hearing and burden of proof.
§ 79.31 - Determining the amount of penalties and assessments.
§ 79.32 - Location of hearing.
§ 79.33 - Witnesses.
§ 79.34 - Evidence.
§ 79.35 - The record.
§ 79.36 - Post-hearing briefs.
§ 79.37 - Initial decision.
§ 79.38 - Reconsideration of initial decision.
§ 79.39 - Appeal to authority head.
§ 79.40 - Stays ordered by the Department of Justice.
§ 79.41 - Stay pending appeal.
§ 79.42 - Judicial review.
§ 79.43 - Collection of civil penalties and assessments.
§ 79.44 - Right to administrative offset.
§ 79.45 - Deposit in Treasury of United States.
§ 79.46 - Compromise or settlement.
§ 79.47 - Limitations.
authority:
31 U.S.C. 3801-3812.
source:
53 FR 11659, Apr. 8, 1988, unless otherwise noted.
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