49 C.F.R. PART 31--PROGRAM FRAUD CIVIL REMEDIES
TITLE 49--Transportation
Subtitle A--Office of the Secretary of Transportation
PART 31--PROGRAM FRAUD CIVIL REMEDIES
|
|
| Basis for civil penalties and assessments.
|
|
|
|
| Review by the reviewing official.
|
|
|
|
| Prerequisites for issuing a complaint.
|
|
|
|
| Default upon failure to answer.
|
|
|
|
| Referral of complaint and answer to the ALJ.
|
|
|
|
| Disqualification of reviewing official or ALJ.
|
|
|
|
| Exchange of witness lists, statements, and exhibits.
|
|
|
|
| Subpoenas for attendance at hearing.
|
|
|
|
| Filing, form, and service of papers.
|
|
|
|
| The hearing and burden of proof.
|
|
|
|
| Determining the amount of penalties and assessments.
|
|
|
|
| Reconsideration of initial decision.
|
|
|
|
| Appeal to authority head.
|
|
|
|
| Stays ordered by the Department of Justice.
|
|
|
|
| Collection of civil penalties and assessments.
|
|
|
|
| Right to administrative offset.
|
|
|
|
| Deposit in Treasury of United States.
|
|
|
|
| Compromise or settlement.
|
|
