45 C.F.R. PART 79--PROGRAM FRAUD CIVIL REMEDIES


TITLE 45--Public Welfare

SUBTITLE A--DEPARTMENT OF HEALTH AND HUMAN SERVICES

SUBCHAPTER A--GENERAL ADMINISTRATION

PART 79--PROGRAM FRAUD CIVIL REMEDIES

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�79.1
Basis and purpose.
�79.2
Definitions.
�79.3
Basis for civil penalties and assessments.
�79.4
Investigation.
�79.5
Review by the reviewing official.
�79.6
Prerequisites for issuing a complaint.
�79.7
Complaint.
�79.8
Service of complaint.
�79.9
Answer.
�79.10
Default upon failure to file an answer.
�79.11
Referral of complaint and answer to the ALJ.
�79.12
Notice of hearing.
�79.13
Parties to the hearing.
�79.14
Separation of functions.
�79.15
Ex parte contacts.
�79.16
Disqualification of reviewing official or ALJ.
�79.17
Rights of parties.
�79.18
Authority of the ALJ.
�79.19
Prehearing conferences.
�79.20
Disclosure of documents.
�79.21
Discovery.
�79.22
Exchange of witness lists, statements and exhibits.
�79.23
Subpoenas for attendance at hearing.
�79.24
Protective order.
�79.25
Fees.
�79.26
Form, filing and service of papers.
�79.27
Computation of time.
�79.28
Motions.
�79.29
Sanctions.
�79.30
The hearing and burden of proof.
�79.31
Determining the amount of penalties and assessments.
�79.32
Location of hearing.
�79.33
Witnesses.
�79.34
Evidence.
�79.35
The record.
�79.36
Post-hearing briefs.
�79.37
Initial decision.
�79.38
Reconsideration of initial decision.
�79.39
Appeal to authority head.
�79.40
Stays ordered by the Department of Justice.
�79.41
Stay pending appeal.
�79.42
Judicial review.
�79.43
Collection of civil penalties and assessments.
�79.44
Right to administrative offset.
�79.45
Deposit in Treasury of United States.
�79.46
Compromise or settlement.
�79.47
Limitations.
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