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5 CFR 185 - PROGRAM FRAUD CIVIL REMEDIES


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Document in Context
   
Expand    Title 1 - General Provisions
Parts 1 - 500. January 1, 2002.
Expand    Title 3 - The President
Parts 100 - 102. January 1, 2002.
Expand    Title 4 - Accounts
Parts 2 - 83. January 1, 2002.
Collapse    Title 5 - Administrative Personnel
Parts 1 - 8701. January 1, 2002.
Toc - Table Of Contents
Collapse
Chapter I - OFFICE OF PERSONNEL MANAGEMENT (Parts 1 - 1001)
Toc - Table Of Contents
Collapse
Subchapter B - CIVIL SERVICE REGULATIONS (Parts 110 - 990)
Toc - Table Of Contents (Parts 185 - 185)
Section 185.101 - Purpose.
Section 185.102 - Definitions.
Section 185.103 - Basis for civil penalties and assessments.
Section 185.104 - Investigation.
Section 185.105 - Review by the reviewing official.
Section 185.106 - Prerequisites for issuing a complaint.
Section 185.107 - Complaint.
Section 185.108 - Service of complaint.
Section 185.109 - Answer.
Section 185.110 - Default upon failure to file an answer.
Section 185.111 - Referral of complaint and answer to the ALJ.
Section 185.112 - Notice of hearing.
Section 185.113 - Location of hearing.
Section 185.114 - Parties to the hearing.
Section 185.115 - Separation of functions.
Section 185.116 - Ex parte contacts.
Section 185.117 - Disqualification of reviewing official or ALJ.
Section 185.118 - Rights of parties.
Section 185.119 - Authority of the ALJ.
Section 185.120 - Prehearing conferences.
Section 185.121 - Disclosure of documents.
Section 185.122 - Discovery.
Section 185.123 - Exchange of witness lists, statements and exhibits.
Section 185.124 - Subpoenas for attendance at hearing.
Section 185.125 - Protective order.
Section 185.126 - Evidence.
Section 185.127 - Fees.
Section 185.128 - Form, filing and service of papers.
Section 185.129 - Computation of time.
Section 185.130 - Motions.
Section 185.131 - Sanctions.
Section 185.132 - The hearing and burden of proof.
Section 185.133 - Determining the amount of penalties and assessments.
Section 185.134 - Witnesses.
Section 185.135 - The record.
Section 185.136 - Post-hearing briefs.
Section 185.137 - Initial decision.
Section 185.138 - Reconsideration of initial decision.
Section 185.139 - Appeal to authority head.
Section 185.140 - Stays ordered by the Department of Justice.
Section 185.141 - Stay pending appeal.
Section 185.142 - Judicial review.
Section 185.143 - Collection of civil penalties and assessments.
Section 185.144 - Right to administrative offset.
Section 185.145 - Deposit in Treasury of the United States.
Section 185.146 - Compromise or settlement.
Section 185.147 - Limitations.
Part 305 - Reserved
Part 754 - Reserved
Expand    Title 7 - Agriculture
Parts 1 - 4287. January 1, 2002.
Expand    Title 8 - Aliens and Nationality
Parts 1 - 507. January 1, 2002.
Expand    Title 9 - Animals and Animal Products
Parts 1 - 500. January 1, 2002.
Expand    Title 10 - Energy
Parts 1 - 1800. January 1, 2002.
Expand    Title 11 - FEDERAL ELECTIONS
Parts 1 - 9039. January 1, 2002.
Expand    Title 12 - Banks and Banking
Parts 1 - 1815. January 1, 2002.
Expand    Title 13 - Business Credit and Assistance
Parts 101 - 500. January 1, 2002.
Expand    Title 14 - Aeronautics and Space
Parts 1 - 1300. January 1, 2002.
Expand    Title 15 - Commerce and Foreign Trade
Parts 0 - 2301. January 1, 2002.
Expand    Title 16 - COMMERCIAL PRACTICES
Parts 0 - 1750. January 1, 2002.
Expand    Title 17 - Commodity and Securities Exchanges
Parts 1 - 450. April 1, 2002.
Expand    Title 18 - Conservation of Power and Water Resources
Parts 1 - 1317. April 1, 2002.
Expand    Title 19 - Customs Duties
Parts 1 - 357. April 1, 2002.
Expand    Title 20 - Employees' Benefits
Parts 1 - 1001. April 1, 2002.
Expand    Title 21 - Food and Drugs
Parts 1 - 1404. April 1, 2002.
Expand    Title 22 - Foreign Relations
Parts 1 - 1701. April 1, 2002.
Expand    Title 23 - Highways
Parts 1 - 1399. April 1, 2002.
Expand    Title 24 - Housing and Urban Development
Parts 0 - 4100. April 1, 2002.
Expand    Title 25 - INDIANS
Parts 1 - 1200. April 1, 2002.
Expand    Title 26 - Internal Revenue
Parts 1 - 801. April 1, 2002.
Expand    Title 27 - Alcohol, Tobacco Products and Firearms
Parts 1 - 285. April 1, 2002.
Expand    Title 28 - Judicial Administration
Parts 0 - 1100. July 1, 2002.
Expand    Title 29 - Labor
Parts 1 - 4907. July 1, 2002.
Expand    Title 30 - Mineral Resources
Parts 1 - 955. July 1, 2002.
Expand    Title 31 - MONEY AND FINANCE: TREASURY
Parts 0 - 904. July 1, 2002.
Expand    Title 32 - NATIONAL DEFENSE