Part 33 - PROGRAM FRAUD CIVIL REMEDIES ACT
- Section 33.1 - Basis and purpose
- Section 33.2 - Definitions
- Section 33.3 - Basis for civil penalties and assessments
- Section 33.4 - Investigation
- Section 33.5 - Review by the reviewing official
- Section 33.6 - Prerequisites for issuing a complaint
- Section 33.7 - Complaint
- Section 33.8 - Service of complaint
- Section 33.9 - Answer
- Section 33.10 - Default upon failure to file an answer
- Section 33.11 - Referral of complaint and answer to the ALJ
- Section 33.12 - Notice of hearing
- Section 33.13 - Parties to the hearing
- Section 33.14 - Separation of functions
- Section 33.15 - Ex parte contacts
- Section 33.16 - Disqualification of reviewing official or ALJ
- Section 33.17 - Rights of parties
- Section 33.18 - Authority of the ALJ
- Section 33.19 - Prehearing conferences
- Section 33.20 - Disclosure of documents
- Section 33.21 - Discovery
- Section 33.22 - Exchange of witness lists, statements and exhibits
- Section 33.23 - Subpoenas for attendance at hearing
- Section 33.24 - Protective order
- Section 33.25 - Fees
- Section 33.26 - Form, filing and service of papers
- Section 33.27 - Computation of time
- Section 33.28 - Motions
- Section 33.29 - Sanctions
- Section 33.30 - The hearing and burden of proof
- Section 33.31 - Determining the amount of penalties and assessments
- Section 33.32 - Location of hearing
- Section 33.33 - Witnesses
- Section 33.34 - Evidence
- Section 33.35 - The record
- Section 33.36 - Post-hearing briefs
- Section 33.37 - Initial decision
- Section 33.38 - Reconsideration of initial decision
- Section 33.39 - Appeal to Department head
- Section 33.40 - Stays ordered by the Department of Justice
- Section 33.41 - Stay pending appeal
- Section 33.42 - Judicial review
- Section 33.43 - Collection of civil penalties and assessments
- Section 33.44 - Right to administrative offset
- Section 33.45 - Deposit in Treasury of United States
- Section 33.46 - Compromise or settlement
- Section 33.47 - Limitations