Federal (United States) · Regulations
Part 35 — ADMINISTRATIVE REMEDIES FOR FRAUDULENT CLAIMS AND STATEMENTS
47 sections
47 sections
- 43 C.F.R. § 35.1Basis and purpose.
- 43 C.F.R. § 35.2Definitions.
- 43 C.F.R. § 35.3Basis for civil penalties and assessments.
- 43 C.F.R. § 35.4Investigation.
- 43 C.F.R. § 35.5Review by reviewing official.
- 43 C.F.R. § 35.6Prerequisites for issuing a complaint.
- 43 C.F.R. § 35.7Complaint.
- 43 C.F.R. § 35.8Service of complaint.
- 43 C.F.R. § 35.9Answer.
- 43 C.F.R. § 35.10Default upon failure to file an answer.
- 43 C.F.R. § 35.11Referral of complaint and answer to the ALJ.
- 43 C.F.R. § 35.12Notice of hearing.
- 43 C.F.R. § 35.13Parties to the hearing.
- 43 C.F.R. § 35.14Separation of functions.
- 43 C.F.R. § 35.15Ex parte contacts.
- 43 C.F.R. § 35.16Disqualification of reviewing official or ALJ.
- 43 C.F.R. § 35.17Rights of parties.
- 43 C.F.R. § 35.18Authority of the ALJ.
- 43 C.F.R. § 35.19Pre-hearing conferences.
- 43 C.F.R. § 35.20Disclosure of documents.
- 43 C.F.R. § 35.21Discovery.
- 43 C.F.R. § 35.22Exchange of witness lists, statements and exhibits.
- 43 C.F.R. § 35.23Subpoenas for attendance at hearing.
- 43 C.F.R. § 35.24Protective order.
- 43 C.F.R. § 35.25Fees.
- 43 C.F.R. § 35.26Form, filing and service of papers.
- 43 C.F.R. § 35.27Computation of time.
- 43 C.F.R. § 35.28Motions.
- 43 C.F.R. § 35.29Sanctions.
- 43 C.F.R. § 35.30The hearing and burden of proof.
- 43 C.F.R. § 35.31Determining the amount of penalties and assessments.
- 43 C.F.R. § 35.32Location of hearing.
- 43 C.F.R. § 35.33Witnesses.
- 43 C.F.R. § 35.34Evidence.
- 43 C.F.R. § 35.35The record.
- 43 C.F.R. § 35.36Post-hearing briefs.
- 43 C.F.R. § 35.37Initial decision.
- 43 C.F.R. § 35.38Reconsideration of initial decision.
- 43 C.F.R. § 35.39Appeal to the Secretary of the Interior.
- 43 C.F.R. § 35.40Stays ordered by the Department of Justice.
- 43 C.F.R. § 35.41Stay pending appeal.
- 43 C.F.R. § 35.42Judicial review.
- 43 C.F.R. § 35.43Collection of civil penalties and assessments.
- 43 C.F.R. § 35.44Right to administrative offset.
- 43 C.F.R. § 35.45Deposit in Treasury of United States.
- 43 C.F.R. § 35.46Compromise or settlement.
- 43 C.F.R. § 35.47Limitations.