HomeLaw & Policy38 C.F.R. Title 38—Pensions, Bonuses, and Veterans' Relief38 C.F.R. source volume 2 Title 38—Pensions, Bonuses, and Veterans' Relief--Volume 238 C.F.R. ch. I CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS (CONTINUED)38 C.F.R. pt. 42 PART 42—STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACTCFR Title 3838 C.F.R. pt. 42 PART 42—STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACTView official sourceContents38 C.F.R. § 42.1 Basis and purpose38 C.F.R. § 42.2 Definitions38 C.F.R. § 42.3 Basis for civil penalties and assessments38 C.F.R. § 42.4 Investigation38 C.F.R. § 42.5 Review by the reviewing official38 C.F.R. § 42.6 Prerequisites for issuing a complaint38 C.F.R. § 42.7 Complaint38 C.F.R. § 42.8 Service of complaint38 C.F.R. § 42.9 Answer38 C.F.R. § 42.10 Default upon failure to file an answer38 C.F.R. § 42.11 Referral of complaint and answer to the Administrative Law Judge (ALJ)38 C.F.R. § 42.12 Notice of hearing38 C.F.R. § 42.13 Parties to the hearing38 C.F.R. § 42.14 Separation of functions38 C.F.R. § 42.15 Ex parte contacts38 C.F.R. § 42.16 Disqualification of reviewing official or ALJ38 C.F.R. § 42.17 Rights of parties38 C.F.R. § 42.18 Authority of the ALJ38 C.F.R. § 42.19 Prehearing conferences38 C.F.R. § 42.20 Disclosure of documents38 C.F.R. § 42.21 Discovery38 C.F.R. § 42.22 Exchange of witness lists, statements, and exhibits38 C.F.R. § 42.23 Subpoenas for attendance at hearing38 C.F.R. § 42.24 Protective order38 C.F.R. § 42.25 Fees38 C.F.R. § 42.26 Form, filing and service of papers38 C.F.R. § 42.27 Computation of time38 C.F.R. § 42.28 Motions38 C.F.R. § 42.29 Sanctions38 C.F.R. § 42.30 The hearing and burden of proof38 C.F.R. § 42.31 Determining the amount of penalties and assessments38 C.F.R. § 42.32 Location of hearing38 C.F.R. § 42.33 Witnesses38 C.F.R. § 42.34 Evidence38 C.F.R. § 42.35 The record38 C.F.R. § 42.36 Post-hearing briefs38 C.F.R. § 42.37 Initial decision38 C.F.R. § 42.38 Reconsideration of initial decision38 C.F.R. § 42.39 Appeal to the Secretary of Veterans Affairs38 C.F.R. § 42.40 Stays ordered by the Department of Justice38 C.F.R. § 42.41 Stay pending appeal38 C.F.R. § 42.42 Judicial review38 C.F.R. § 42.43 Collection of civil penalties and assessments38 C.F.R. § 42.44 Right to administrative offset38 C.F.R. § 42.45 Deposit in Treasury of United States38 C.F.R. § 42.46 Compromise and settlement38 C.F.R. § 42.47 LimitationsPART 42—STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT Authority:Pub. L. 99-509, secs. 6101-6104, 100 Stat. 1874, codified at 31 U.S.C. 3801-3812. Source:53 FR 16710, May 11, 1988, unless otherwise noted. Previous PART 40—INTERGOVERNMENTAL REVIEW OF DEPARTMENT OF VETERANS AFFAIRS PROGRAMS AND ACTIVITIESNext PART 45—NEW RESTRICTIONS ON LOBBYING
