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Regulations last checked for updates: Nov 21, 2024
Title 20 - Employees' Benefits last revised: Sep 30, 2024
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Title 20
Chapter II
Part 355 - PART 355—REGULATIONS UNDER THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
§ 355.1 - Basis and purpose.
§ 355.2 - Definitions.
§ 355.3 - Basis for civil penalties and assessments.
§ 355.4 - Investigation.
§ 355.5 - Review by the reviewing official.
§ 355.6 - Prerequisites for issuing a complaint.
§ 355.7 - Complaint.
§ 355.8 - Service of complaint.
§ 355.9 - Answer.
§ 355.10 - Default upon failure to file an answer.
§ 355.11 - Referral of complaint and answer to the ALJ.
§ 355.12 - Notice of hearing.
§ 355.13 - Parties to the hearing.
§ 355.14 - Separation of functions.
§ 355.15 - Ex parte contacts.
§ 355.16 - Disqualification of reviewing official or ALJ.
§ 355.17 - Rights of parties.
§ 355.18 - Authority of the ALJ.
§ 355.19 - Prehearing conferences.
§ 355.20 - Disclosure of documents.
§ 355.21 - Discovery.
§ 355.22 - Exchange of witness lists, statements, and exhibits.
§ 355.23 - Subpoenas for attendance at hearing.
§ 355.24 - Protective order.
§ 355.25 - Fees.
§ 355.26 - Form, filing and service of papers.
§ 355.27 - Computation of time.
§ 355.28 - Motions.
§ 355.29 - Sanctions.
§ 355.30 - The hearing and burden of proof.
§ 355.31 - Determining the amount of penalties and assessments.
§ 355.32 - Location of hearing.
§ 355.33 - Witnesses.
§ 355.34 - Evidence.
§ 355.35 - The record.
§ 355.36 - Post-hearing briefs.
§ 355.37 - Initial decision.
§ 355.38 - Reconsideration of initial decision.
§ 355.39 - Appeal to authority head.
§ 355.40 - Stays ordered by the Department of Justice.
§ 355.41 - Stay pending appeal.
§ 355.42 - Judicial review.
§ 355.43 - Collection of civil penalties and assessments.
§ 355.44 - Right to administrative offset.
§ 355.45 - Deposit in Treasury of United States.
§ 355.46 - Compromise or settlement.
§ 355.47 - Limitations.
authority:
31 U.S.C. 3809.
source:
52 FR 47706, Dec. 16, 1987, unless otherwise noted.
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