§ 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

Terms Used In 41 CFR Part 105-70 - Implementation of the Program Fraud Civil Remedies Act of 1986

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Attachment: A procedure by which a person's property is seized to pay judgments levied by the court.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Contract: A legal written agreement that becomes binding when signed.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
  • Deposition: An oral statement made before an officer authorized by law to administer oaths. Such statements are often taken to examine potential witnesses, to obtain discovery, or to be used later in trial.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Docket: A log containing brief entries of court proceedings.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fraud: Intentional deception resulting in injury to another.
  • Interrogatories: Written questions asked by one party of an opposing party, who must answer them in writing under oath; a discovery device in a lawsuit.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Oath: A promise to tell the truth.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Oral argument: An opportunity for lawyers to summarize their position before the court and also to answer the judges' questions.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Plaintiff: The person who files the complaint in a civil lawsuit.
  • Pleadings: Written statements of the parties in a civil case of their positions. In the federal courts, the principal pleadings are the complaint and the answer.
  • Presiding officer: A majority-party Senator who presides over the Senate and is charged with maintaining order and decorum, recognizing Members to speak, and interpreting the Senate's rules, practices and precedents.
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • Recess: A temporary interruption of the legislative business.
  • Remand: When an appellate court sends a case back to a lower court for further proceedings.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • Statute: A law passed by a legislature.
  • Subpoena: A command to a witness to appear and give testimony.
  • Testify: Answer questions in court.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • Transcript: A written, word-for-word record of what was said, either in a proceeding such as a trial or during some other conversation, as in a transcript of a hearing or oral deposition.