29 C.F.R. PART 22--PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986


TITLE 29--Labor

Subtitle A--OFFICE OF THE SECRETARY OF LABOR

PART 22--PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

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�22.1
Basis and purpose.
�22.2
Definitions.
�22.3
Basis for civil penalties and assessments.
�22.4
Investigation.
�22.5
Review by the reviewing official.
�22.6
Prerequisites for issuing a complaint.
�22.7
Complaint.
�22.8
Service of complaint.
�22.9
Answer.
�22.10
Default upon failure to file an answer.
�22.11
Referral of complaint and answer to the ALJ.
�22.12
Notice of hearing.
�22.13
Parties to the hearing.
�22.14
Separation of functions.
�22.15
Ex parte contacts.
�22.16
Disqualification of reviewing official or ALJ.
�22.17
Rights of parties.
�22.18
Authority of the ALJ.
�22.19
Prehearing conferences.
�22.20
Disclosure of documents.
�22.21
Discovery.
�22.22
Exchange of witness lists, statements, and exhibits.
�22.23
Subpoenas for attendance at hearing.
�22.24
Protective order.
�22.25
Fees.
�22.26
Form, filing and service of papers.
�22.27
Computation of time.
�22.28
Motions.
�22.29
Sanctions.
�22.30
The hearing and burden of proof.
�22.31
Determining the amount of penalties and assessments.
�22.32
Location of hearing.
�22.33
Witnesses.
�22.34
Evidence.
�22.35
The record.
�22.36
Post-hearing briefs.
�22.37
Initial decision.
�22.38
Reconsideration of initial decision.
�22.39
Appeal to authority head.
�22.40
Stays ordered by the Department of Justice.
�22.41
Stay pending appeal.
�22.42
Judicial review.
�22.43
Collection of civil penalties and assessments.
�22.44
Right to administrative offset.
�22.45
Deposit in Treasury of United States.
�22.46
Compromise or settlement.
�22.47
Limitations.
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