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Code of Federal Regulations
Title 7
Part 1
Subpart L
Procedures Related to Administrative Hearings Under the Program Fraud Civil Remedies Act of 1986
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1.301
Basis, purpose and scope.
1.302
Definitions.
1.303
Basis for civil penalties and assessments.
1.304
Investigation.
1.305
Review by the reviewing official.
1.306
Prerequisites for issuing a complaint.
1.307
Complaint.
1.308
Service of complaint and notice of hearing.
1.309
Answer and request for hearing.
1.310
Default upon failure to file an answer.
1.311
Referral of complaint and answer to the ALJ.
1.312
Procedure where respondent does not request a hearing.
1.313
Procedure where respondent requests a hearing; notice of hearing.
1.314
Parties to the hearing.
1.315
Separation of functions.
1.316
7 C.F.R. § 1.316
1.317
Disqualification of reviewing official or ALJ.
1.318
Rights of parties.
1.319
Authority of the ALJ.
1.320
Prehearing conferences.
1.321
Disclosure of documents.
1.322
Discovery.
1.323
Subpoenas for attendance at hearing.
1.324
Fees.
1.325
Form, filing and service of papers.
1.326
Computation of time.
1.327
Motions.
1.328
Sanctions.
1.329
The hearing and burden of proof.
1.330
Location of hearing.
1.331
Witnesses.
1.332
Evidence.
1.333
The record.
1.334
Post-hearing briefs.
1.335
Determining the amount of penalties and assessments.
1.336
Initial decision of the ALJ.
1.337
Reconsideration of initial decision.
1.338
Appeal to the judicial officer.
1.339
Stays ordered by the Department of Justice.
1.340
Stay pending appeal.
1.341
Judicial review.
1.342
Collection of civil penalties and assessments.
1.343
Right to administrative offset.
1.344
Deposit to Treasury of the United States.
1.345
Settlement.
1.346
Limitation.