29 CFR § 22.30 Program Fraud Civil Remedies Act of 1986

§ 22.30 The hearing and burden of proof.

Current through Sep 30, 2026 · Read all of Part 22

(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 § 22.3 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 ordered by the ALJ for good cause shown.

← § 22.29 Sanctions.§ 22.31 Determining the amount of penalties and assessments. →