Program Fraud Civil Remedies and Procedures | Midpage

Collections
Code of Federal Regulations

Subpart T

Program Fraud Civil Remedies and Procedures

308.500Basis, purpose, and scope.308.501Definitions.308.502Basis for civil penalties and assessments.308.503Investigations.308.504Review by the reviewing official.308.505Prerequisites for issuing a complaint.308.506Complaint.308.507Service of complaint.308.508Answer.308.509Default upon failure to file an answer.308.510Referral of complaint and answer to the ALJ.308.511Notice of hearing.308.512Parties to the hearing.308.513Separation of functions.308.514Ex parte contacts.308.515Disqualification of reviewing official or ALJ.308.516Rights of parties.308.517Authority of the ALJ.308.518Prehearing conferences.308.519Disclosure of documents.308.520Discovery.308.521Exchange of witness lists, statements, and exhibits.308.522Subpoenas for attendance at hearing.308.523Protective order.308.524Witness fees.308.525Form, filing, and service of papers.308.526Computation of time.308.527Motions.308.528Sanctions.308.529The hearing and burden of proof.308.530Determining the amount of penalties and assessments.308.531Location of hearing.308.532Witnesses.308.533Evidence.308.534The record.308.535Post-hearing briefs.308.536Initial decision.308.537Reconsideration of initial decision.308.538Appeal to the Board of Directors.308.539Stays ordered by the Department of Justice.308.540Stay pending appeal.308.541Judicial review.308.542Collection of civil penalties and assessments.308.543Right to administrative offset.308.544Deposit in Treasury of United States.308.545Compromise or settlement.308.546Limitations.