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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 9, 2009
TITLE 20--Employees' Benefits
CHAPTER II--RAILROAD RETIREMENT BOARD
SUBCHAPTER E--ADMINISTRATIVE REMEDIES FOR FRAUDULENT CLAIMS OR STATEMENTS
PART 355--REGULATIONS UNDER THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
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| Basis for civil penalties and assessments. |
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| Review by the reviewing official. |
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| Prerequisites for issuing a complaint. |
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| Default upon failure to file an answer. |
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| Referral of complaint and answer to the ALJ. |
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| Disqualification of reviewing official or ALJ. |
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| Exchange of witness lists, statements, and exhibits. |
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| Subpoenas for attendance at hearing. |
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| Form, filing and service of papers. |
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| The hearing and burden of proof. |
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| Determining the amount of penalties and assessments. |
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| Reconsideration of initial decision. |
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| Appeal to authority head. |
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| Stays ordered by the Department of Justice. |
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| Collection of civil penalties and assessments. |
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| Right to administrative offset. |
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| Deposit in Treasury of United States. |
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| Compromise or settlement. |
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