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 681—PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS
- 681.1—Purpose.
- 681.2—Definitions.
- 681.3—What is the basis for the imposition of civil penalties and assessments?
- 681.4—Who investigates program fraud?
- 681.5—What happens if program fraud is suspected?
- 681.6—When may NSF issue a complaint?
- 681.7—What is contained in a complaint?
- 681.8—How will the complaint be served?
- 681.9—How does a defendant respond to the complaint?
- 681.10—What happens if a defendant fails to file an answer?
- 681.11—What happens once an answer is filed?
- 681.12—What kind of hearing is contemplated?
- 681.13—At the hearing, what rights do the parties have?
- 681.14—What is the role of the ALJ?
- 681.15—How are the functions of the ALJ separated from those of the investigating official and the reviewing official?
- 681.16—Can the reviewing official or ALJ be disqualified?
- 681.17—What rights are there to review documents?
- 681.18—What type of discovery is authorized and how is it conducted?
- 681.19—Are witness lists exchanged before the hearing?
- 681.20—Can witnesses be subpoenaed?
- 681.21—Who pays the costs for a subpoena?
- 681.22—Are protective orders available?
- 681.23—How are documents filed and served with the ALJ?
- 681.24—How is time computed?
- 681.25—Where is the hearing held?
- 681.26—How will the hearing be conducted and who has the burden of proof?
- 681.27—How is evidence presented at the hearing?
- 681.28—How is witness testimony presented?
- 681.29—Will the hearing proceedings be recorded?
- 681.30—Are ex parte communications between a party and the ALJ permitted?
- 681.31—Are there sanctions for misconduct?
- 681.32—Are post-hearing briefs required?
- 681.33—How is the case decided?
- 681.34—How are penalty and assessment amounts determined?
- 681.35—Can a party request reconsideration of the initial decision?
- 681.36—When does the initial decision of the ALJ become final?
- 681.37—What are the procedures for appealing the ALJ decision?
- 681.38—What happens if an initial decision is appealed?
- 681.39—Are there any limitations on the right to appeal to the authority head?
- 681.40—How does the authority head dispose of an appeal?
- 681.41—What judicial review is available?
- 681.42—Can the administrative complaint be settled voluntarily?
- 681.43—How are civil penalties and assessments collected?
- 681.44—Is there a right to administrative offset?
- 681.45—What happens to collections?
- 681.46—What if the investigation indicates criminal misconduct?
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