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20 C.F.R. Part 355 – Regulations Under the Administrative False Claims Act | Midpage
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Code of Federal Regulations
Title 20
Chapter II
Subchapter E
Part 355
20 C.F.R. Part 355
Regulations Under the Administrative False Claims Act
355.1
Basis and purpose.
355.2
Definitions.
355.3
Basis for civil penalties and assessments.
355.4
Investigation.
355.5
Review by the reviewing official.
355.6
Prerequisites for issuing a complaint.
355.7
Complaint.
355.8
Service of complaint.
355.9
Requesting a hearing.
355.10
[Reserved]
355.11
Referral of request for hearing to the presiding officer.
355.12-355.19
[Reserved]
355.20
Disclosure of documents.
355.21-355.39
[Reserved]
355.40
Stays ordered by the Department of Justice.
355.41
[Reserved]
355.42
Judicial review.
355.43
Collection of civil penalties and assessments.
355.44
Right to administrative offset.
355.45
Deposit in Treasury of United States.
355.46
Compromise or settlement.
355.47
Limitations.