41 C.F.R. PART 105-70--IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
TITLE 41--Public Contracts and Property Management
Subtitle C--FEDERAL PROPERTY MANAGEMENT REGULATIONS SYSTEM
CHAPTER 105--GENERAL SERVICES ADMINISTRATION
SUBCHAPTERS H-Z--[RESERVED]
PART 105-70--IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
|
|
| Basis for civil penalties and assessments.
|
|
|
|
| Review by the reviewing official.
|
|
|
|
| Prerequisites for issuing a complaint.
|
|
|
|
| Default upon failure to file an answer.
|
|
|
|
| Referral of complaint and answer to the ALJ.
|
|
|
|
| Disqualification of reviewing official or ALJ.
|
|
|
|
| Exchange of witness lists, statements, and exhibits.
|
|
|
|
| Subpoena for attendance at hearing.
|
|
|
|
| Form, filing and service of papers.
|
|
|
|
| The hearing and burden of proof.
|
|
|
|
| Determining the amount of penalties and assessments.
|
|
|
|
| Reconsideration of initial decision.
|
|
|
|
| Appeal to Authority Head.
|
|
|
|
| Stays ordered by the Department of Justice.
|
|
|
|
| Collection of civil penalties and assessments.
|
|
|
|
| Right to administrative offset.
|
|
|
|
| Deposit in Treasury of United States.
|
|
|
|
| Compromise or settlement.
|
|
