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Title 5

Displaying title 5, up to date as of 9/15/2021. Title 5 was last amended 9/13/2021.
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Title 5 Administrative Personnel Part / Section
Chapter I Office of Personnel Management 1 – 1199
Subchapter B Civil Service Regulations 110 – 990
Part 185 Program Fraud Civil Remedies 185.101 – 185.147
§ 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.