43 C.F.R. PART 35--ADMINISTRATIVE REMEDIES FOR FRAUDULENT CLAIMS AND STATEMENTS

United States> Code of Federal Regulations> Title 43 - Public Lands: Interior> Subtitle A--OFFICE OF THE SECRETARY OF THE INTERIOR> PART 35--ADMINISTRATIVE REMEDIES FOR FRAUDULENT CLAIMS AND STATEMENTS

43 C.F.R. PART 35--ADMINISTRATIVE REMEDIES FOR FRAUDULENT CLAIMS AND STATEMENTS

TITLE 43--Public Lands: Interior

Subtitle A--OFFICE OF THE SECRETARY OF THE INTERIOR

PART 35--ADMINISTRATIVE REMEDIES FOR FRAUDULENT CLAIMS AND STATEMENTS

�35.1

Basis and purpose.

�35.2

Definitions.

�35.3

Basis for civil penalties and assessments.

�35.4

Investigation.

�35.5

Review by reviewing official.

�35.6

Prerequisites for issuing a complaint.

�35.7

Complaint.

�35.8

Service of complaint.

�35.9

Answer.

�35.10

Default upon failure to file an answer.

�35.11

Referral of complaint and answer to the ALJ.

�35.12

Notice of hearing.

�35.13

Parties to the hearing.

�35.14

Separation of functions.

�35.15

Ex parte contacts.

�35.16

Disqualification of reviewing official or ALJ.

�35.17

Rights of parties.

�35.18

Authority of the ALJ.

�35.19

Pre-hearing conferences.

�35.20

Disclosure of documents.

�35.21

Discovery.

�35.22

Exchange of witness lists, statements and exhibits.

�35.23

Subpoenas for attendance at hearing.

�35.24

Protective order.

�35.25

Fees.

�35.26

Form, filing and service of papers.

�35.27

Computation of time.

�35.28

Motions.

�35.29

Sanctions.

�35.30

The hearing and burden of proof.

�35.31

Determining the amount of penalties and assessments.

�35.32

Location of hearing.

�35.33

Witnesses.

�35.34

Evidence.

�35.35

The record.

�35.36

Post-hearing briefs.

�35.37

Initial decision.

�35.38

Reconsideration of initial decision.

�35.39

Appeal to the Secretary of the Interior.

�35.40

Stays ordered by the Department of Justice.

�35.41

Stay pending appeal.

�35.42

Judicial review.

�35.43

Collection of civil penalties and assessments.

�35.44

Right to administrative offset.

�35.45

Deposit in Treasury of United States.

�35.46

Compromise or settlement.

�35.47

Limitations.

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43 C.F.R. PART 35--ADMINISTRATIVE REMEDIES FOR FRAUDULENT CLAIMS AND STATEMENTS