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

45 CFR 681.26: How will the hearing be conducted and who has the burden of proof?

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Where this section sits in the code
  1. Title 45—Public Welfare
  2. Subtitle B—Regulations Relating to Public Welfare
  3. CHAPTER VI—NATIONAL SCIENCE FOUNDATION
  4. PART 681—PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS

(a) The ALJ conducts a hearing in order to determine whether a defendant is liable for a civil penalty, assessment, or both and, if so, the appropriate amount of the penalty and/or assessment. The hearing will be recorded and transcribed, and the transcript of testimony, exhibits admitted at the hearing, and all papers filed in the proceeding constitute the record for a decision by the ALJ.

(b) NSF must prove a defendant's liability and any aggravating factors by a preponderance of the evidence.

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

Collected 2026-08-27T02:26:21Z. Source file · JSON

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