Source: https://www.law.cornell.edu/cfr/text/13/part-142
Timestamp: 2017-02-25 19:11:56
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13 CFR Part 142 - PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS | US Law | LII / Legal Information Institute
CFR › Title 13 › Chapter I › Part 142 13 CFR Part 142 - PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS
There are 2 Updates appearing in the Federal Register for 13 CFR Part 142. View below or at eCFR (GPOAccess)
subjgrpOverview and Definitions (§§ 142.1 - 142.6)
§ 142.1 Overview of regulations.
§ 142.2 What kind of conduct will result in program fraud enforcement?
§ 142.3 What is a claim?
§ 142.4 What is a statement?
§ 142.5 What is a false claim or statement?
subjgrpProcedures Leading to Issuance of a Complaint (§§ 142.7 - 142.11)
§ 142.7 Who investigates program fraud?
§ 142.9 When will SBA issue a complaint?
§ 142.10 What is contained in a complaint?
subjgrpProcedures Following Service of a Complaint (§§ 142.12 - 142.14)
§ 142.12 How does a defendant respond to the complaint?
§ 142.14 What happens once an answer is filed?
subjgrpHearing Provisions (§§ 142.15 - 142.29)
§ 142.15 What kind of hearing is contemplated?
§ 142.16 At the hearing, what rights do the parties have?
§ 142.17 What is the role of the ALJ?
§ 142.18 Can the reviewing official or ALJ be disqualified?
§ 142.19 How are issues brought to the attention of the ALJ?
§ 142.20 How are papers served?
§ 142.21 How will the hearing be conducted and who has the burden of proof?
§ 142.22 How is evidence presented at the hearing?
§ 142.23 Are there limits on disclosure of documents or discovery?
§ 142.24 Can witnesses be subpoenaed?
§ 142.25 Can a party or witness object to discovery?
§ 142.26 Can a party informally discuss the case with the ALJ?
§ 142.27 Are there sanctions for misconduct?
§ 142.28 Where is the hearing held?
§ 142.29 Are witness lists exchanged before the hearing?
subjgrpDecisions and Appeals (§§ 142.30 - 142.41)
§ 142.30 How is the case decided?
§ 142.31 Can a party request reconsideration of the initial decision?
§ 142.32 When does the initial decision of the ALJ become final?
§ 142.33 What are the procedures for appealing the ALJ decision?
§ 142.34 Are there any limitations on the right to appeal to the Administrator?
§ 142.35 How does the Administrator dispose of an appeal?
§ 142.36 Can I obtain judicial review?
§ 142.37 What judicial review is available?
§ 142.39 How are civil penalties and assessments collected?
§ 142.40 What if the investigation indicates criminal misconduct?
§ 142.41 How does SBA protect the rights of defendants?
15 U.S.C. 634(b); 31 U.S.C. 3803(g)(2). Source:
61 FR 2691, Jan. 29, 1996, unless otherwise noted.