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Electronic Code of Federal Regulations

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e-CFR Data is current as of August 28, 2014

Title 5Chapter ISubchapter BPart 185


TITLE 5—Administrative Personnel

CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT

SUBCHAPTER B—CIVIL SERVICE REGULATIONS

PART 185—PROGRAM FRAUD CIVIL REMEDIES

rule
§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.


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