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 L—Procedures Related to Administrative Hearings Under the Program Fraud Civil Remedies Act of 1986 (§1.301 to §1.346)
- 1.301—Basis, purpose and scope.
- 1.302—Definitions.
- 1.303—Basis for civil penalties and assessments.
- 1.304—Investigation.
- 1.305—Review by the reviewing official.
- 1.306—Prerequisites for issuing a complaint.
- 1.307—Complaint.
- 1.308—Service of complaint and notice of hearing.
- 1.309—Answer and request for hearing.
- 1.310—Default upon failure to file an answer.
- 1.311—Referral of complaint and answer to the ALJ.
- 1.312—Procedure where respondent does not request a hearing.
- 1.313—Procedure where respondent requests a hearing; notice of hearing.
- 1.314—Parties to the hearing.
- 1.315—Separation of functions.
- 1.316—Ex parte contacts.
- 1.317—Disqualification of reviewing official or ALJ.
- 1.318—Rights of parties.
- 1.319—Authority of the ALJ.
- 1.320—Prehearing conferences.
- 1.321—Disclosure of documents.
- 1.322—Discovery.
- 1.323—Subpoenas for attendance at hearing.
- 1.324—Fees.
- 1.325—Form, filing and service of papers.
- 1.326—Computation of time.
- 1.327—Motions.
- 1.328—Sanctions.
- 1.329—The hearing and burden of proof.
- 1.330—Location of hearing.
- 1.331—Witnesses.
- 1.332—Evidence.
- 1.333—The record.
- 1.334—Post-hearing briefs.
- 1.335—Determining the amount of penalties and assessments.
- 1.336—Initial decision of the ALJ.
- 1.337—Reconsideration of initial decision.
- 1.338—Appeal to the judicial officer.
- 1.339—Stays ordered by the Department of Justice.
- 1.340—Stay pending appeal.
- 1.341—Judicial review.
- 1.342—Collection of civil penalties and assessments.
- 1.343—Right to administrative offset.
- 1.344—Deposit to Treasury of the United States.
- 1.345—Settlement.
- 1.346—Limitation.
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