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
PART 142—PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS
- 142.1—Overview of regulations.
- 142.2—What kind of conduct will result in program fraud enforcement?
- 142.3—What is a claim?
- 142.4—What is a statement?
- 142.5—What is a false claim or statement?
- 142.6—What does the phrase “know or have reason to know” mean?
- 142.7—Who investigates program fraud?
- 142.8—What happens if program fraud is suspected?
- 142.9—When will SBA issue a complaint?
- 142.10—What is contained in a complaint?
- 142.11—How will the complaint be served?
- 142.12—How does a defendant respond to the complaint?
- 142.13—What happens if a defendant fails to file an answer?
- 142.14—What happens once an answer is filed?
- 142.15—What kind of hearing is contemplated?
- 142.16—At the hearing, what rights do the parties have?
- 142.17—What is the role of the ALJ?
- 142.18—Can the reviewing official or ALJ be disqualified?
- 142.19—How are issues brought to the attention of the ALJ?
- 142.20—How are papers served?
- 142.21—How will the hearing be conducted and who has the burden of proof?
- 142.22—How is evidence presented at the hearing?
- 142.23—Are there limits on disclosure of documents or discovery?
- 142.24—Can witnesses be subpoenaed?
- 142.25—Can a party or witness object to discovery?
- 142.26—Can a party informally discuss the case with the ALJ?
- 142.27—Are there sanctions for misconduct?
- 142.28—Where is the hearing held?
- 142.29—Are witness lists exchanged before the hearing?
- 142.30—How is the case decided?
- 142.31—Can a party request reconsideration of the initial decision?
- 142.32—When does the initial decision of the ALJ become final?
- 142.33—What are the procedures for appealing the ALJ decision?
- 142.34—Are there any limitations on the right to appeal to the Administrator?
- 142.35—How does the Administrator dispose of an appeal?
- 142.36—Can I obtain judicial review?
- 142.37—What judicial review is available?
- 142.38—Can the administrative complaint be settled voluntarily?
- 142.39—How are civil penalties and assessments collected?
- 142.40—What if the investigation indicates criminal misconduct?
- 142.41—How does SBA protect the rights of defendants?
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