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40 C.F.R. § 27.11
Referral of complaint and answer to the presiding officer.
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Source: 53 FR 15182, Apr. 27, 1988, unless otherwise noted.
Table of Contents
PART 27—PROGRAM FRAUD CIVIL REMEDIES
- §27.1 Basis and purpose.
- §27.2 Definitions.
- §27.3 Basis for civil penalties and assessments.
- §27.4 Investigation.
- §27.5 Review by the reviewing official.
- §27.6 Prerequisites for issuing a complaint.
- §27.7 Complaint.
- §27.8 Service of complaint.
- §27.9 Answer.
- §27.10 Default upon failure to file an answer.
- §27.11 Referral of complaint and answer to the presiding officer.
- §27.12 Notice of hearing.
- §27.13 Parties to the hearing.
- §27.14 Separation of functions.
- §27.15 Ex parte contacts.
- §27.16 Disqualification of the reviewing official or presiding officer.
- §27.17 Rights of parties.
- §27.18 Authority of the presiding officer.
- §27.19 Prehearing conferences.
- §27.20 Disclosure of documents.
- §27.21 Discovery.
- §27.22 Exchange of witness lists, statements, and exhibits.
- §27.23 Subpoenas for attendance at hearing.
- §27.24 Protective order.
- §27.25 Fees.
- §27.26 Form, filing and service of papers.
- §27.27 Computation of time.
- §27.28 Motions.
- §27.29 Sanctions.
- §27.30 The hearing and burden of proof.
- §27.31 Determining the amount of penalties and assessments.
- §27.32 Location of hearing.
- §27.33 Witnesses.
- §27.34 Evidence.
- §27.35 The record.
- §27.36 Post-hearing briefs.
- §27.37 Initial decision.
- §27.38 Reconsideration of initial decision.
- §27.39 Appeal to authority head.
- §27.40 Stay ordered by the Department of Justice.
- §27.41 Stay pending appeal.
- §27.42 Judicial review.
- §27.43 Collection of civil penalties and assessments.
- §27.44 Right to administrative offset.
- §27.45 Deposit in Treasury of United States.
- §27.46 Compromise or settlement.
- §27.47 Limitations.
- §27.48 Delegated functions.