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Federal regulations · Through 2026-08-25 · Newer source version available

34 CFR 33.30: The hearing and burden of proof.

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Where this section sits in the code
  1. Title 34—Education
  2. Subtitle A—Office of the Secretary, Department of Education
  3. PART 33—PROGRAM FRAUD CIVIL REMEDIES ACT

(a) The ALJ shall conduct a hearing on the record in order to determine whether the defendant is liable for a civil penalty or assessment under § 33.3 and, if so, the appropriate amount of the civil penalty or assessment considering any aggravating or mitigating factors.

(b) The Department shall prove a defendant's liability and any aggravating factors by a preponderance of the evidence.

(c) The defendant shall prove any affirmative defenses and any mitigating factors by a preponderance of the evidence.

(d) The hearing must be open to the public unless otherwise ordered by the ALJ for good cause shown.

Collected 2026-08-27T02:25:40Z. Source file · JSON

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