[Code of Federal Regulations]
[Title 41, Volume 3]
[Revised as of July 1, 2005]
From the U.S. Government Printing Office via GPO Access
[CITE: 41CFR105-70.000]

[Page 505]
 
           TITLE 41--PUBLIC CONTRACTS AND PROPERTY MANAGEMENT
 
              CHAPTER 105--GENERAL SERVICES ADMINISTRATION
 
PART 105-70_IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 
1986--Table of Contents
 
Sec. 105-70.000  Scope.




Sec.
105-70.000 Scope.
105-70.001 Basis.
105-70.002 Definitions.
105-70.003 Basis for civil penalties and assessments.
105-70.004 Investigation.
105-70.005 Review by the reviewing official.
105-70.006 Prerequisites for issuing a complaint.
105-70.007 Complaint.
105-70.008 Service of complaint.
105-70.009 Answer.
105-70.010 Default upon failure to file an answer.
105-70.011 Referral of complaint and answer to the ALJ.
105-70.012 Notice of hearing.
105-70.013 Parties to the hearing.
105-70.014 Separation of functions.
105-70.015 Ex parte contacts.
105-70.016 Disqualification of reviewing official or ALJ.
105-70.017 Rights of parties.
105-70.018 Authority of the ALJ.
105-70.019 Prehearing conferences.
105-70.020 Disclosure of documents.
105-70.021 Discovery.
105-70.022 Exchange of witness lists, statements, and exhibits.
105-70.023 Subpoena for attendance at hearing.
105-70.024 Protective order.
105-70.025 Fees.
105-70.026 Form, filing and service of papers.
105-70.027 Computation of time.
105-70.028 Motions.
105-70.029 Sanctions.
105-70.030 The hearing and burden of proof.
105-70.031 Determining the amount of penalties and assessments.
105-70.032 Location of hearing.
105-70.033 Witnesses.
105-70.034 Evidence.
105-70.035 The record.
105-70.036 Post-hearing briefs.
105-70.037 Initial decision.
105-70.038 Reconsideration of initial decision.
105-70.039 Appeal to Authority Head.
105-70.040 Stays ordered by the Department of Justice.
105-70.041 Stay pending appeal.
105-70.042 Judicial review.
105-70.043 Collection of civil penalties and assessments.
105-70.044 Right to administrative offset.
105-70.045 Deposit in Treasury of United States.
105-70.046 Compromise or settlement.
105-70.047 Limitations.

    Authority: 40 U.S.C. 486(c); 31 U.S.C. 3809.

    Source: 52 FR 45188, Nov. 25, 1987, unless otherwise noted.


    This part (a) establishes administrative procedures for imposing 
civil penalties and assessments against persons who make, submit, or 
present, or cause to be made, submitted, or presented, false, 
fictitious, or fraudulent claims or written statements to authorities or 
to their agents, and (b) specifies the hearing and appeal rights of 
persons subject to allegations of liability for such penalties and 
assessments.