34 C.F.R. PART 33--PROGRAM FRAUD CIVIL REMEDIES ACT


TITLE 34--Education

Subtitle A--OFFICE OF THE SECRETARY, DEPARTMENT OF EDUCATION

PART 33--PROGRAM FRAUD CIVIL REMEDIES ACT

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�33.1
Basis and purpose.
�33.2
Definitions.
�33.3
Basis for civil penalties and assessments.
�33.4
Investigation.
�33.5
Review by the reviewing official.
�33.6
Prerequisites for issuing a complaint.
�33.7
Complaint.
�33.8
Service of complaint.
�33.9
Answer.
�33.10
Default upon failure to file an answer.
�33.11
Referral of complaint and answer to the ALJ.
�33.12
Notice of hearing.
�33.13
Parties to the hearing.
�33.14
Separation of functions.
�33.15
Ex parte contacts.
�33.16
Disqualification of reviewing official or ALJ.
�33.17
Rights of parties.
�33.18
Authority of the ALJ.
�33.19
Prehearing conferences.
�33.20
Disclosure of documents.
�33.21
Discovery.
�33.22
Exchange of witness lists, statements and exhibits.
�33.23
Subpoenas for attendance at hearing.
�33.24
Protective order.
�33.25
Fees.
�33.26
Form, filing and service of papers.
�33.27
Computation of time.
�33.28
Motions.
�33.29
Sanctions.
�33.30
The hearing and burden of proof.
�33.31
Determining the amount of penalties and assessments.
�33.32
Location of hearing.
�33.33
Witnesses.
�33.34
Evidence.
�33.35
The record.
�33.36
Post-hearing briefs.
�33.37
Initial decision.
�33.38
Reconsideration of initial decision.
�33.39
Appeal to Department head.
�33.40
Stays ordered by the Department of Justice.
�33.41
Stay pending appeal.
�33.42
Judicial review.
�33.43
Collection of civil penalties and assessments.
�33.44
Right to administrative offset.
�33.45
Deposit in Treasury of United States.
�33.46
Compromise or settlement.
�33.47
Limitations.
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