38 CFR Part 42
47 sections.
- § 42.1§ 42.1 Basis and purpose.
- § 42.2§ 42.2 Definitions.
- § 42.3§ 42.3 Basis for civil penalties and assessments.
- § 42.4§ 42.4 Investigation.
- § 42.5§ 42.5 Review by the reviewing official.
- § 42.6§ 42.6 Prerequisites for issuing a complaint.
- § 42.7§ 42.7 Complaint.
- § 42.8§ 42.8 Service of complaint.
- § 42.9§ 42.9 Answer.
- § 42.10§ 42.10 Default upon failure to file an answer.
- § 42.11§ 42.11 Referral of complaint and answer to the Administrative Law Judge (ALJ).
- § 42.12§ 42.12 Notice of hearing.
- § 42.13§ 42.13 Parties to the hearing.
- § 42.14§ 42.14 Separation of functions.
- § 42.15§ 42.15 Ex parte contacts.
- § 42.16§ 42.16 Disqualification of reviewing official or ALJ.
- § 42.17§ 42.17 Rights of parties.
- § 42.18§ 42.18 Authority of the ALJ.
- § 42.19§ 42.19 Prehearing conferences.
- § 42.20§ 42.20 Disclosure of documents.
- § 42.21§ 42.21 Discovery.
- § 42.22§ 42.22 Exchange of witness lists, statements, and exhibits.
- § 42.23§ 42.23 Subpoenas for attendance at hearing.
- § 42.24§ 42.24 Protective order.
- § 42.25§ 42.25 Fees.
- § 42.26§ 42.26 Form, filing and service of papers.
- § 42.27§ 42.27 Computation of time.
- § 42.28§ 42.28 Motions.
- § 42.29§ 42.29 Sanctions.
- § 42.30§ 42.30 The hearing and burden of proof.
- § 42.31§ 42.31 Determining the amount of penalties and assessments.
- § 42.32§ 42.32 Location of hearing.
- § 42.33§ 42.33 Witnesses.
- § 42.34§ 42.34 Evidence.
- § 42.35§ 42.35 The record.
- § 42.36§ 42.36 Post-hearing briefs.
- § 42.37§ 42.37 Initial decision.
- § 42.38§ 42.38 Reconsideration of initial decision.
- § 42.39§ 42.39 Appeal to the Secretary of Veterans Affairs.
- § 42.40§ 42.40 Stays ordered by the Department of Justice.
- § 42.41§ 42.41 Stay pending appeal.
- § 42.42§ 42.42 Judicial review.
- § 42.43§ 42.43 Collection of civil penalties and assessments.
- § 42.44§ 42.44 Right to administrative offset.
- § 42.45§ 42.45 Deposit in Treasury of United States.
- § 42.46§ 42.46 Compromise and settlement.
- § 42.47§ 42.47 Limitations.
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.