28 C.F.R. PART 71--IMPLEMENTATION OF THE PROVISIONS OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

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28 C.F.R. PART 71--IMPLEMENTATION OF THE PROVISIONS OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

TITLE 28--Judicial Administration

CHAPTER I--DEPARTMENT OF JUSTICE

PART 71--IMPLEMENTATION OF THE PROVISIONS OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

Subpart A--IMPLEMENTATION FOR ACTIONS INITIATED BY THE DEPARTMENT OF JUSTICE

�71.1

Purpose.

�71.2

Definitions.

�71.3

Basis for civil penalties and assessments.

�71.4

Investigation.

�71.5

Review by the reviewing official.

�71.6

Prerequisites for issuing a complaint.

�71.7

Complaint.

�71.8

Service of complaint.

�71.9

Answer.

�71.10

Default upon failure to file an answer.

�71.11

Referral of complaint and answer to the ALJ.

�71.12

Notice of hearing.

�71.13

Parties to the hearing.

�71.14

Separation of functions.

�71.15

contacts.

�71.16

Disqualification of reviewing official or ALJ.

�71.17

Rights of parties.

�71.18

Authority of the ALJ.

�71.19

Prehearing conferences.

�71.20

Disclosure of documents.

�71.21

Discovery.

�71.22

Exchange of witness lists, statements, and exhibits.

�71.23

Subpoenas for attendance at hearing.

�71.24

Protective order.

�71.25

Fees.

�71.26

Form, filing and service of papers.

�71.27

Computation of time.

�71.28

Motions.

�71.29

Sanctions.

�71.30

The hearing and burden of proof.

�71.31

Determining the amount of penalties and assessments.

�71.32

Location of hearing.

�71.33

Witnesses.

�71.34

Evidence.

�71.35

The record.

�71.36

Post-hearing briefs.

�71.37

Initial decision.

�71.38

Reconsideration of initial decision.

�71.39

Appeal to authority head.

�71.40

Stays ordered by the Department of Justice.

�71.41

Stay pending appeal.

�71.42

Judicial review.

�71.43

Collection of civil penalties and assessments.

�71.44

Right to administrative offset.

�71.45

Deposit in Treasury of the United States.

�71.46

Compromise or settlement.

�71.47

Limitations.

��71.48-71.50

[Reserved]

Subpart B--ASSIGNMENT OF RESPONSIBILITIES REGARDING ACTIONS BY OTHER AGENCIES

�71.51

Purpose.

�71.52

Approval of Agency requests to initiate a proceeding.

�71.53

Stays of Agency proceedings at the request of the Department.

�71.54

Collection and compromise of liabilities imposed by Agency.

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28 C.F.R. PART 71--IMPLEMENTATION OF THE PROVISIONS OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986