31 C.F.R. PART 16--REGULATIONS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
TITLE 31--Money and Finance: Treasury
Subtitle A--OFFICE OF THE SECRETARY OF THE TREASURY
PART 16--REGULATIONS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
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| Basis for civil penalties and assessments.
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| Review by the reviewing official.
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| Prerequisites for issuing a complaint.
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| Default upon failure to file an answer.
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| Referral of complaint and answer to the ALJ.
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| Disqualification of reviewing official or ALJ.
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| Exchange of witness lists, statements, and exhibits.
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| Subpoenas for attendance at hearing.
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| Form, filing and service of papers.
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| The hearing and burden of proof.
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| Determining the amount of penalties and assessments.
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| Reconsideration of initial decision.
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| Appeal to authority head.
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| Stays ordered by the Department of Justice.
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| Collection of civil penalties and assessments.
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| Right to administrative offset.
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| Deposit in Treasury of United States.
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| Compromise or settlement.
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