Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 
Home   |   Customers   |   Vendors   |   Libraries  

  FDsys > More Information
(Search string is required)
 

49 CFR 31 - PROGRAM FRAUD CIVIL REMEDIES


Download Files

Metadata

Document in Context
   
Expand    Title 1 - General Provisions
Parts 1 - 500. April 1, 2000.
Expand    Title 3 - Presidential Documents
Parts 100 - 102. January 1, 2000.
Collapse    Title 4 - Accounts
Parts 2 - 105. January 1, 2000.
Expand    Title 5 - Administrative Personnel
Parts 1 - 8701. January 1, 2000.
Expand    Title 7 - Agriculture
Parts 1 - 4287. January 1, 2000.
Expand    Title 8 - Aliens and Nationality
Parts 1 - 507. January 1, 2000.
Expand    Title 9 - Animals and Animal Products
Parts 1 - 500. January 1, 2000.
Expand    Title 10 - Energy
Parts 1 - 1706. January 1, 2000.
Expand    Title 11 - Federal Elections
Parts 1 - 9039. January 1, 2000.
Expand    Title 12 - Banks and Banking
Parts 1 - 1815. January 1, 2000.
Expand    Title 13 - Business Credit and Assistance
Parts 101 - 500. January 1, 2000.
Expand    Title 14 - Aeronautics and Space
Parts 1 - 1274. January 1, 2000.
Expand    Title 15 - Commerce and Foreign Trade
Parts 0 - 2301. January 1, 2000.
Expand    Title 16 - Commercial Practices
Parts 0 - 1750. January 1, 2000.
Expand    Title 17 - Commodity and Securities Exchanges
Parts 1 - 450. April 1, 2000.
Expand    Title 18 - Conservation of Power and Water Resources
Parts 1 - 1316. April 1, 2000.
Expand    Title 19 - Customs Duties
Parts 1 - 357. April 1, 2000.
Expand    Title 20 - Employees' Benefits
Parts 1 - 1001. April 1, 2000.
Expand    Title 21 - Food and Drugs
Parts 1 - 1499. April 1, 2000.
Expand    Title 22 - Foreign Relations
Parts 1 - 1701. April 1, 2000.
Expand    Title 23 - Highways
Parts 1 - 1345. April 1, 2000.
Expand    Title 24 - Housing and Urban Development
Parts 0 - 4100. April 1, 2000.
Expand    Title 25 - Indians
Parts 1 - 1200. April 1, 2000.
Expand    Title 26 - Internal Revenue
Parts 1 - 801. April 1, 2000.
Expand    Title 27 - Alcohol, Tobacco Products and Firearms
Parts 1 - 296. April 1, 2000.
Expand    Title 28 - Judicial Administration
Parts 0 - 701. July 1, 2000.
Expand    Title 29 - Labor
Parts 1 - 4907. July 1, 2000.
Expand    Title 30 - Mineral Resources
Parts 1 - 955. July 1, 2000.
Expand    Title 31 - Money and Finance: Treasury
Parts 0 - 605. July 1, 2000.
Expand    Title 32 - National Defense
Parts 1 - 2103. July 1, 2000.
Expand    Title 33 - Navigation and Navigable Waters
Parts 1 - 499. July 1, 2000.
Expand    Title 34 - Education
Parts 3 - 1200. July 1, 2000.
Expand    Title 35 - Panama Canal
Parts 3 - 257. July 1, 2000.
Expand    Title 36 - Parks, Forests, and Public Property
Parts 2 - 1501. July 1, 2000.
Expand    Title 38 - Pensions, Bonuses, and Veterans' Relief
Parts 0 - 58. July 1, 2000.
Expand    Title 39 - Postal Service
Parts 1 - 3004. July 1, 2000.
Expand    Title 40 - Protection of Environment
Parts 1 - 1700. July 1, 2000.
Expand    Title 41 - Public Contracts and Property Management
Parts 50 - 304. July 1, 2000.
Expand    Title 42 - Public Health
Parts 1 - 1008. October 1, 2000.
Expand    Title 43 - Public Lands: Interior
Parts 1 - 10010. October 1, 2000.
Expand    Title 45 - Public Welfare
Parts 1 - 2555. October 1, 2000.
Expand    Title 46 - Shipping
Parts 1 - 565. October 1, 2000.
Expand    Title 47 - Telecommunication
Parts 0 - 300. October 1, 2000.
Expand    Title 48 - Federal Acquisition Regulations System
Parts 1 - 9905. October 1, 2000.
Collapse    Title 49 - Transportation
Parts 1 - 1420. October 1, 2000.
Toc - Table Of Contents
Toc - Table Of Contents
Appendix to Subtitle A - United States Railway Association-Employee Responsibilities and Conduct
Toc - Table Of Contents (Parts 31 - 31)
Section 31.1 - Basis and purpose.
Section 31.2 - Definitions.
Section 31.3 - Basis for civil penalties and assessments.
Section 31.4 - Investigation.
Section 31.5 - Review by the reviewing official.
Section 31.6 - Prerequisites for issuing a complaint.
Section 31.7 - Complaint.
Section 31.8 - Service of complaint.
Section 31.9 - Answer.
Section 31.10 - Default upon failure to answer.
Section 31.11 - Referral of complaint and answer to the ALJ.
Section 31.12 - Notice of hearing.
Section 31.13 - Parties to the hearing.
Section 31.14 - Separation of functions.
Section 31.15 - Ex parte contacts.
Section 31.16 - Disqualification of reviewing official or ALJ.
Section 31.17 - Rights of parties.
Section 31.18 - Authority of the ALJ.
Section 31.19 - Prehearing conferences.
Section 31.20 - Disclosure of documents.
Section 31.21 - Discovery.
Section 31.22 - Exchange of witness lists, statements, and exhibits.
Section 31.23 - Subpoenas for attendance at hearing.
Section 31.24 - Protective order.
Section 31.25 - Fees.
Section 31.26 - Filing, form, and service of papers.
Section 31.27 - Computation of time.
Section 31.28 - Motions.
Section 31.29 - Sanctions.
Section 31.30 - The hearing and burden of proof.
Section 31.31 - Determining the amount of penalties and assessments.
Section 31.32 - Location of hearing.
Section 31.33 - Witnesses.
Section 31.34 - Evidence.
Section 31.35 - The record.
Section 31.36 - Post-hearing briefs.
Section 31.37 - Initial decision.
Section 31.38 - Reconsideration of initial decision.
Section 31.39 - Appeal to authority head.
Section 31.40 - Stays ordered by the Department of Justice.
Section 31.41 - Stay pending appeal.
Section 31.42 - Judicial review.
Section 31.43 - Collection of civil penalties and assessments.
Section 31.44 - Right to administrative offset.
Section 31.45 - Deposit in Treasury of United States.
Section 31.46 - Compromise or settlement.
Section 31.47 - Limitations.
Expand
Subtitle B - Other Regulations Relating To Transportation-Continued (Parts 106 - 1420)
Expand    Title 50 - Wildlife and Fisheries
Parts 1 - 697. October 1, 2000.