38 CFR Part 42
47 sections.
- § 42.1Basis and purpose
- § 42.2Definitions
- § 42.3Basis for civil penalties and assessments
- § 42.4Investigation
- § 42.5Review by the reviewing official
- § 42.6Prerequisites for issuing a complaint
- § 42.7Complaint
- § 42.8Service of complaint
- § 42.9Answer
- § 42.10Default upon failure to file an answer
- § 42.11Referral of complaint and answer to the Administrative Law Judge (ALJ)
- § 42.12Notice of hearing
- § 42.13Parties to the hearing
- § 42.14Separation of functions
- § 42.15Ex parte contacts
- § 42.16Disqualification of reviewing official or ALJ
- § 42.17Rights of parties
- § 42.18Authority of the ALJ
- § 42.19Prehearing conferences
- § 42.20Disclosure of documents
- § 42.21Discovery
- § 42.22Exchange of witness lists, statements, and exhibits
- § 42.23Subpoenas for attendance at hearing
- § 42.24Protective order
- § 42.25Fees
- § 42.26Form, filing and service of papers
- § 42.27Computation of time
- § 42.28Motions
- § 42.29Sanctions
- § 42.30The hearing and burden of proof
- § 42.31Determining the amount of penalties and assessments
- § 42.32Location of hearing
- § 42.33Witnesses
- § 42.34Evidence
- § 42.35The record
- § 42.36Post-hearing briefs
- § 42.37Initial decision
- § 42.38Reconsideration of initial decision
- § 42.39Appeal to the Secretary of Veterans Affairs
- § 42.40Stays ordered by the Department of Justice
- § 42.41Stay pending appeal
- § 42.42Judicial review
- § 42.43Collection of civil penalties and assessments
- § 42.44Right to administrative offset
- § 42.45Deposit in Treasury of United States
- § 42.46Compromise and settlement
- § 42.47Limitations
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.