Title 38--Pensions, Bonuses, and Veterans' Relief

CHAPTER I--DEPARTMENT OF VETERANS AFFAIRS (CONTINUED)

PART 42--STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT


TEXT PDF42.1 Basis and purpose.
TEXT PDF42.2 Definitions.
TEXT PDF42.3 Basis for civil penalties and assessments.
TEXT PDF42.4 Investigation.
TEXT PDF42.5 Review by the reviewing official.
TEXT PDF42.6 Prerequisites for issuing a complaint.
TEXT PDF42.7 Complaint.
TEXT PDF42.8 Service of complaint.
TEXT PDF42.9 Answer.
TEXT PDF42.10 Default upon failure to file an answer.
TEXT PDF42.11 Referral of complaint and answer to the Administrative Law Judge (ALJ).
TEXT PDF42.12 Notice of hearing.
TEXT PDF42.13 Parties to the hearing.
TEXT PDF42.14 Separation of functions.
TEXT PDF42.15 Ex parte contacts.
TEXT PDF42.16 Disqualification of reviewing official or ALJ.
TEXT PDF42.17 Rights of parties.
TEXT PDF42.18 Authority of the ALJ.
TEXT PDF42.19 Prehearing conferences.
TEXT PDF42.20 Disclosure of documents.
TEXT PDF42.21 Discovery.
TEXT PDF42.22 Exchange of witness lists, statements, and exhibits.
TEXT PDF42.23 Subpoenas for attendance at hearing.
TEXT PDF42.24 Protective order.
TEXT PDF42.25 Fees.
TEXT PDF42.26 Form, filing and service of papers.
TEXT PDF42.27 Computation of time.
TEXT PDF42.28 Motions.
TEXT PDF42.29 Sanctions.
TEXT PDF42.30 The hearing and burden of proof.
TEXT PDF42.31 Determining the amount of penalties and assessments.
TEXT PDF42.32 Location of hearing.
TEXT PDF42.33 Witnesses.
TEXT PDF42.34 Evidence.
TEXT PDF42.35 The record.
TEXT PDF42.36 Post-hearing briefs.
TEXT PDF42.37 Initial decision.
TEXT PDF42.38 Reconsideration of initial decision.
TEXT PDF42.39 Appeal to the Secretary of Veterans Affairs.
TEXT PDF42.40 Stays ordered by the Department of Justice.
TEXT PDF42.41 Stay pending appeal.
TEXT PDF42.42 Judicial review.
TEXT PDF42.43 Collection of civil penalties and assessments.
TEXT PDF42.44 Right to administrative offset.
TEXT PDF42.45 Deposit in Treasury of United States.
TEXT PDF42.46 Compromise and settlement.
TEXT PDF42.47 Limitations.


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