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Prototype for the U.S. Office of Personnel Management. Built on public data; not an official OPM system.

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Part 185 — Program Fraud Civil Remedies

47 sections. Open any section to read it with its amendment history and the documents that cite it.

§ 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.