28 CFR § 71.30 Implementation of the Provisions of the Program Fraud Civil Remedies Act of 1986

§ 71.30 The hearing and burden of proof.

Current through Sep 21, 2026 · Read all of Part 71

(a) The ALJ shall conduct a hearing on the record in order to determine whether the defendant is liable for a civil penalty or assessment under § 71.3 and, if so, the appropriate amount of any such civil penalty or assessment considering any aggravating or mitigating factors.

(b) The authority shall prove defendant's liability and any aggravating factors by a preponderance of the evidence.

(c) The defendant shall prove any affirmative defenses and any mitigating factors by a preponderance of the evidence.

(d) The hearing shall be open to the public unless otherwise closed by the ALJ for good cause shown.

← § 71.29 Sanctions.§ 71.31 Determining the amount of penalties and assessments. →