§ 1004.100 Acknowledgement and review of report
§ 1004.110 Notice of sanction

Terms Used In CFR > Title 42 > Chapter V > Subchapter B > Part 1004 > Subpart D - Oig Responsibilities

  • 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.
  • 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.
  • 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.
  • 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.
  • Preliminary hearing: A hearing where the judge decides whether there is enough evidence to make the defendant have a trial.