2005 CFR Title 5, Volume 1

Title 5--Administrative Personnel CHAPTER I--OFFICE OF PERSONNEL MANAGEMENT PART 185--PROGRAM FRAUD CIVIL REMEDIES
	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.