Part 185 — Program Fraud Civil Remedies
Current through Oct 15, 2026
Authority: 28 U.S.C. 2461 note; 31 U.S.C. 3801-3812.
Source: 60 FR 7891, Feb. 10, 1995, unless otherwise noted.
Sections
- § 185.101 Purpose.
- § 185.102 Definitions.
- § 185.103 Basis for civil penalties and assessments.
- § 185.104 Investigation.
- § 185.105 Review by the reviewing official.
- § 185.106 Prerequisites for issuing a complaint.
- § 185.107 Complaint.
- § 185.108 Service of complaint.
- § 185.109 Answer.
- § 185.110 Default upon failure to file an answer.
- § 185.111 Referral of complaint and answer to the ALJ.
- § 185.112 Notice of hearing.
- § 185.113 Location of hearing.
- § 185.114 Parties to the hearing.
- § 185.115 Separation of functions.
- § 185.116 Ex parte contacts.
- § 185.117 Disqualification of reviewing official or ALJ.
- § 185.118 Rights of parties.
- § 185.119 Authority of the ALJ.
- § 185.120 Prehearing conferences.
- § 185.121 Disclosure of documents.
- § 185.122 Discovery.
- § 185.123 Exchange of witness lists, statements and exhibits.
- § 185.124 Subpoenas for attendance at hearing.
- § 185.125 Protective order.
- § 185.126 Evidence.
- § 185.127 Fees.
- § 185.128 Form, filing and service of papers.
- § 185.129 Computation of time.
- § 185.130 Motions.
- § 185.131 Sanctions.
- § 185.132 The hearing and burden of proof.
- § 185.133 Determining the amount of penalties and assessments.
- § 185.134 Witnesses.
- § 185.135 The record.
- § 185.136 Post-hearing briefs.
- § 185.137 Initial decision.
- § 185.138 Reconsideration of initial decision.
- § 185.139 Appeal to authority head.
- § 185.140 Stays ordered by the Department of Justice.
- § 185.141 Stay pending appeal.
- § 185.142 Judicial review.
- § 185.143 Collection of civil penalties and assessments.
- § 185.144 Right to administrative offset.
- § 185.145 Deposit in Treasury of the United States.
- § 185.146 Compromise or settlement.
- § 185.147 Limitations.