Federal (United States) · Regulations
Part 185 — PROGRAM FRAUD CIVIL REMEDIES
47 sections
47 sections
- 5 C.F.R. § 185.101Purpose.
- 5 C.F.R. § 185.102Definitions.
- 5 C.F.R. § 185.103Basis for civil penalties and assessments.
- 5 C.F.R. § 185.104Investigation.
- 5 C.F.R. § 185.105Review by the reviewing official.
- 5 C.F.R. § 185.106Prerequisites for issuing a complaint.
- 5 C.F.R. § 185.107Complaint.
- 5 C.F.R. § 185.108Service of complaint.
- 5 C.F.R. § 185.109Answer.
- 5 C.F.R. § 185.110Default upon failure to file an answer.
- 5 C.F.R. § 185.111Referral of complaint and answer to the ALJ.
- 5 C.F.R. § 185.112Notice of hearing.
- 5 C.F.R. § 185.113Location of hearing.
- 5 C.F.R. § 185.114Parties to the hearing.
- 5 C.F.R. § 185.115Separation of functions.
- 5 C.F.R. § 185.116Ex parte contacts.
- 5 C.F.R. § 185.117Disqualification of reviewing official or ALJ.
- 5 C.F.R. § 185.118Rights of parties.
- 5 C.F.R. § 185.119Authority of the ALJ.
- 5 C.F.R. § 185.120Prehearing conferences.
- 5 C.F.R. § 185.121Disclosure of documents.
- 5 C.F.R. § 185.122Discovery.
- 5 C.F.R. § 185.123Exchange of witness lists, statements and exhibits.
- 5 C.F.R. § 185.124Subpoenas for attendance at hearing.
- 5 C.F.R. § 185.125Protective order.
- 5 C.F.R. § 185.126Evidence.
- 5 C.F.R. § 185.127Fees.
- 5 C.F.R. § 185.128Form, filing and service of papers.
- 5 C.F.R. § 185.129Computation of time.
- 5 C.F.R. § 185.130Motions.
- 5 C.F.R. § 185.131Sanctions.
- 5 C.F.R. § 185.132The hearing and burden of proof.
- 5 C.F.R. § 185.133Determining the amount of penalties and assessments.
- 5 C.F.R. § 185.134Witnesses.
- 5 C.F.R. § 185.135The record.
- 5 C.F.R. § 185.136Post-hearing briefs.
- 5 C.F.R. § 185.137Initial decision.
- 5 C.F.R. § 185.138Reconsideration of initial decision.
- 5 C.F.R. § 185.139Appeal to authority head.
- 5 C.F.R. § 185.140Stays ordered by the Department of Justice.
- 5 C.F.R. § 185.141Stay pending appeal.
- 5 C.F.R. § 185.142Judicial review.
- 5 C.F.R. § 185.143Collection of civil penalties and assessments.
- 5 C.F.R. § 185.144Right to administrative offset.
- 5 C.F.R. § 185.145Deposit in Treasury of the United States.
- 5 C.F.R. § 185.146Compromise or settlement.
- 5 C.F.R. § 185.147Limitations.