13 C.F.R. PART 142--PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS


TITLE 13--Business Credit and Assistance

CHAPTER I--SMALL BUSINESS ADMINISTRATION

PART 142--PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS

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�142.1
Overview of regulations.
�142.2
What kind of conduct will result in program fraud enforcement?
�142.3
What is a claim?
�142.4
What is a statement?
�142.5
What is a false claim or statement?
�142.6
What does the phrase ''know or have reason to know'' mean?
�142.7
Who investigates program fraud?
�142.8
What happens if program fraud is suspected?
�142.9
When will SBA issue a complaint?
�142.10
What is contained in a complaint?
�142.11
How will the complaint be served?
�142.12
How does a defendant respond to the complaint?
�142.13
What happens if a defendant fails to file an answer?
�142.14
What happens once an answer is filed?
�142.15
What kind of hearing is contemplated?
�142.16
At the hearing, what rights do the parties have?
�142.17
What is the role of the ALJ?
�142.18
Can the reviewing official or ALJ be disqualified?
�142.19
How are issues brought to the attention of the ALJ?
�142.20
How are papers served?
�142.21
How will the hearing be conducted and who has the burden of proof?
�142.22
How is evidence presented at the hearing?
�142.23
Are there limits on disclosure of documents or discovery?
�142.24
Can witnesses be subpoenaed?
�142.25
Can a party or witness object to discovery?
�142.26
Can a party informally discuss the case with the ALJ?
�142.27
Are there sanctions for misconduct?
�142.28
Where is the hearing held?
�142.29
Are witness lists exchanged before the hearing?
�142.30
How is the case decided?
�142.31
Can a party request reconsideration of the initial decision?
�142.32
When does the initial decision of the ALJ become final?
�142.33
What are the procedures for appealing the ALJ decision?
�142.34
Are there any limitations on the right to appeal to the Administrator?
�142.35
How does the Administrator dispose of an appeal?
�142.36
Can I obtain judicial review?
�142.37
What judicial review is available?
�142.38
Can the administrative complaint be settled voluntarily?
�142.39
How are civil penalties and assessments collected?
�142.40
What if the investigation indicates criminal misconduct?
�142.41
How does SBA protect the rights of defendants?
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