38 C.F.R. PART 42--STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT

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38 C.F.R. PART 42--STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT

TITLE 38--Pensions, Bonuses, and Veterans' Relief

CHAPTER I--DEPARTMENT OF VETERANS AFFAIRS

PART 42--STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT

�42.1

Basis and purpose.

�42.2

Definitions.

�42.3

Basis for civil penalties and assessments.

�42.4

Investigation.

�42.5

Review by the reviewing official.

�42.6

Prerequisites for issuing a complaint.

�42.7

Complaint.

�42.8

Service of complaint.

�42.9

Answer.

�42.10

Default upon failure to file an answer.

�42.11

Referral of complaint and answer to the Administrative Law Judge (ALJ).

�42.12

Notice of hearing.

�42.13

Parties to the hearing.

�42.14

Separation of functions.

�42.15

Ex parte contacts.

�42.16

Disqualification of reviewing official or ALJ.

�42.17

Rights of parties.

�42.18

Authority of the ALJ.

�42.19

Prehearing conferences.

�42.20

Disclosure of documents.

�42.21

Discovery.

�42.22

Exchange of witness lists, statements, and exhibits.

�42.23

Subpoenas for attendance at hearing.

�42.24

Protective order.

�42.25

Fees.

�42.26

Form, filing and service of papers.

�42.27

Computation of time.

�42.28

Motions.

�42.29

Sanctions.

�42.30

The hearing and burden of proof.

�42.31

Determining the amount of penalties and assessments.

�42.32

Location of hearing.

�42.33

Witnesses.

�42.34

Evidence.

�42.35

The record.

�42.36

Post-hearing briefs.

�42.37

Initial decision.

�42.38

Reconsideration of initial decision.

�42.39

Appeal to the Secretary of Veterans Affairs.

�42.40

Stays ordered by the Department of Justice.

�42.41

Stay pending appeal.

�42.42

Judicial review.

�42.43

Collection of civil penalties and assessments.

�42.44

Right to administrative offset.

�42.45

Deposit in Treasury of United States.

�42.46

Compromise and settlement.

�42.47

Limitations.

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38 C.F.R. PART 42--STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT