CFR
- Title 1 - General Provisions
- Title 2 - Grants and Agreements
- Title 3 - The President
- Title 4 - Accounts
- Title 5 - Administrative Personnel
- Title 6 - Domestic Security
- Title 7 - Agriculture
- Title 8 - Aliens and Nationality
- Title 9 - Animals and Animal Products
- Title 10 - Energy
- Title 11 - Federal Elections
- Title 12 - Banks and Banking
- Title 13 - Business Credit and Assistance
- Title 14 - Aeronautics and Space
- Title 15 - Commerce and Foreign Trade
- Title 16 - Commercial Practices
- Title 17 - Commodity and Securities Exchanges
- Title 18 - Conservation of Power and Water Resources
- Title 19 - Customs Duties
- Title 20 - Employees' Benefits
- Title 21 - Food and Drugs
- Title 22 - Foreign Relations
- Title 23 - Highways
- Title 24 - Housing and Urban Development
- Title 25 - Indians
- Title 26 - Internal Revenue
- Title 27 - Alcohol, Tobacco Products and Firearms
- Title 28 - Judicial Administration
- Title 29 - Labor
- Title 30 - Mineral Resources
- Title 31 - Money and Finance: Treasury
- Title 32 - National Defense
- Title 33 - Navigation and Navigable Waters
- Title 34 - Education
- Title 35 - Panama Canal
- Title 36 - Parks, Forests, and Public Property
- Title 37 - Patents, Trademarks, and Copyrights
- Title 38 - Pensions, Bonuses, and Veterans' Relief
- Title 39 - Postal Service
- Title 40 - Protection of Environment
- Title 41 - Public Contracts and Property Management
- Title 42 - Public Health
- Title 43 - Public Lands: Interior
- Title 44 - Emergency Management and Assistance
- Title 45 - Public Welfare
- Title 46 - Shipping
- Title 47 - Telecommunication
- Title 48 - Federal Acquisition Regulations System
- Title 49 - Transportation
- Title 50 - Wildlife and Fisheries
SUBPART T—Program Fraud Civil Remedies and Procedures (§308.500 to §308.546)
- 308.500—Basis, purpose, and scope.
- 308.501—Definitions.
- 308.502—Basis for civil penalties and assessments.
- 308.503—Investigations.
- 308.504—Review by the reviewing official.
- 308.505—Prerequisites for issuing a complaint.
- 308.506—Complaint.
- 308.507—Service of complaint.
- 308.508—Answer.
- 308.509—Default upon failure to file an answer.
- 308.510—Referral of complaint and answer to the ALJ.
- 308.511—Notice of hearing.
- 308.512—Parties to the hearing.
- 308.513—Separation of functions.
- 308.514—Ex parte contacts.
- 308.515—Disqualification of reviewing official or ALJ.
- 308.516—Rights of parties.
- 308.517—Authority of the ALJ.
- 308.518—Prehearing conferences.
- 308.519—Disclosure of documents.
- 308.520—Discovery.
- 308.521—Exchange of witness lists, statements, and exhibits.
- 308.522—Subpoenas for attendance at hearing.
- 308.523—Protective order.
- 308.524—Witness fees.
- 308.525—Form, filing, and service of papers.
- 308.526—Computation of time.
- 308.527—Motions.
- 308.528—Sanctions.
- 308.529—The hearing and burden of proof.
- 308.530—Determining the amount of penalties and assessments.
- 308.531—Location of hearing.
- 308.532—Witnesses.
- 308.533—Evidence.
- 308.534—The record.
- 308.535—Post-hearing briefs.
- 308.536—Initial decision.
- 308.537—Reconsideration of initial decision.
- 308.538—Appeal to the Board of Directors.
- 308.539—Stays ordered by the Department of Justice.
- 308.540—Stay pending appeal.
- 308.541—Judicial review.
- 308.542—Collection of civil penalties and assessments.
- 308.543—Right to administrative offset.
- 308.544—Deposit in Treasury of United States.
- 308.545—Compromise or settlement.
- 308.546—Limitations.
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