Code of Federal Regulations > 5 CFR Administrative Personnel > I Office of Personnel Management

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Part 185 — Program Fraud Civil Remedies

Authority: 31 U.S.C. 3801-3812.

Source: 60 FR 7891, Feb. 10, 1995, unless otherwise noted.

§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