14 CFR · Part 1264
IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL PENALTIES ACT OF 1986
Authority
31 U.S.C. 3809, 51 U.S.C. 20113(a).
Source
52 FR 39498, Oct. 22, 1987, unless otherwise noted.
- § 1264.100 § 1264.100 Basis and purpose. ↗
- § 1264.101 § 1264.101 Definitions. ↗
- § 1264.102 § 1264.102 Basis for civil penalties and assessments. ↗
- § 1264.103 § 1264.103 Investigation. ↗
- § 1264.104 § 1264.104 Review by the reviewing official. ↗
- § 1264.105 § 1264.105 Prerequisites for issuing a complaint. ↗
- § 1264.106 § 1264.106 Complaint. ↗
- § 1264.107 § 1264.107 Service of complaint. ↗
- § 1264.108 § 1264.108 Answer. ↗
- § 1264.109 § 1264.109 Default upon failure to file an answer. ↗
- § 1264.110 § 1264.110 Referral of complaint and answer to the presiding officer. ↗
- § 1264.111 § 1264.111 Notice of hearing. ↗
- § 1264.112 § 1264.112 Parties to the hearing. ↗
- § 1264.113 § 1264.113 Separation of functions. ↗
- § 1264.114 § 1264.114 Ex parte contacts. ↗
- § 1264.115 § 1264.115 Disqualification of reviewing official or presiding officer. ↗
- § 1264.116 § 1264.116 Rights of parties. ↗
- § 1264.117 § 1264.117 Authority of the presiding officer. ↗
- § 1264.118 § 1264.118 Prehearing conferences. ↗
- § 1264.119 § 1264.119 Disclosure of documents. ↗
- § 1264.120 § 1264.120 Discovery. ↗
- § 1264.121 § 1264.121 Exchange of witness lists, statements, and exhibits. ↗
- § 1264.122 § 1264.122 Subpoena for attendance at hearing. ↗
- § 1264.123 § 1264.123 Protective order. ↗
- § 1264.124 § 1264.124 Fees. ↗
- § 1264.125 § 1264.125 Form, filing, and service of papers. ↗
- § 1264.126 § 1264.126 Computation of time. ↗
- § 1264.127 § 1264.127 Motions. ↗
- § 1264.128 § 1264.128 Sanctions. ↗
- § 1264.129 § 1264.129 The hearing and burden of proof. ↗
- § 1264.130 § 1264.130 Determining the amount of penalties and assessments. ↗
- § 1264.131 § 1264.131 Location of hearing. ↗
- § 1264.132 § 1264.132 Witnesses. ↗
- § 1264.133 § 1264.133 Evidence. ↗
- § 1264.134 § 1264.134 The record. ↗
- § 1264.135 § 1264.135 Post-hearing briefs. ↗
- § 1264.136 § 1264.136 Initial decision. ↗
- § 1264.137 § 1264.137 Reconsideration of initial decision. ↗
- § 1264.138 § 1264.138 Appeal to authority head. ↗
- § 1264.139 § 1264.139 Stays ordered by the Department of Justice. ↗
- § 1264.140 § 1264.140 Stay pending appeal. ↗
- § 1264.141 § 1264.141 Judicial review. ↗
- § 1264.142 § 1264.142 Collection of civil penalties and assessments. ↗
- § 1264.143 § 1264.143 Right to administrative offset. ↗
- § 1264.144 § 1264.144 Deposit in Treasury of United States. ↗
- § 1264.145 § 1264.145 Compromise or settlement. ↗
- § 1264.146 § 1264.146 Limitations. ↗
Recent Federal Register activity
The last 25 of 14 Federal Register documents that touch 14 CFR Part 1264, newest first.
- 2025-12-30NPRMImplementation of the Administrative False Claims ActFR ↗
- 2025-05-07RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2025FR ↗
- 2024-03-21RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2024FR ↗
- 2023-04-25RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2023FR ↗
- 2022-04-19RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2022FR ↗
- 2021-03-15RuleFederal Civil Monetary Penalties Inflation Adjustment for 2021FR ↗
- 2020-03-24RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2020FR ↗
- 2019-04-11RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2019FR ↗
- 2019-04-04RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2019FR ↗
- 2018-01-16RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2018FR ↗
- 2017-10-20RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2017FR ↗
- 2017-07-12RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act; CorrectionFR ↗
- 2017-06-26RuleImplementation of the Federal Civil Penalties Inflation Adjustment ActFR ↗
- 2015-07-16RuleAdministrative UpdatesFR ↗