13:1.0.1.1.29.0.297 | SUBJGRP 297
| **Overview and Definitions** | |

13:1.0.1.1.29.0.297.1 | SECTION 142.1
| 142.1 Overview of regulations. | |

13:1.0.1.1.29.0.297.2 | SECTION 142.2
| 142.2 What kind of conduct will result in program fraud enforcement | |

13:1.0.1.1.29.0.297.3 | SECTION 142.3
| 142.3 What is a claim | |

13:1.0.1.1.29.0.297.4 | SECTION 142.4
| 142.4 What is a statement | |

13:1.0.1.1.29.0.297.5 | SECTION 142.5
| 142.5 What is a false claim or statement | |

13:1.0.1.1.29.0.297.6 | SECTION 142.6
| 142.6 What does the phrase “know or have reason to know” mean | |

13:1.0.1.1.29.0.298 | SUBJGRP 298
| **Procedures Leading to Issuance of a Complaint** | |

13:1.0.1.1.29.0.298.7 | SECTION 142.7
| 142.7 Who investigates program fraud | |

13:1.0.1.1.29.0.298.8 | SECTION 142.8
| 142.8 What happens if program fraud is suspected | |

13:1.0.1.1.29.0.298.9 | SECTION 142.9
| 142.9 When will SBA issue a complaint | |

13:1.0.1.1.29.0.298.10 | SECTION 142.10
| 142.10 What is contained in a complaint | |

13:1.0.1.1.29.0.298.11 | SECTION 142.11
| 142.11 How will the complaint be served | |

13:1.0.1.1.29.0.299 | SUBJGRP 299
| **Procedures Following Service of a Complaint** | |

13:1.0.1.1.29.0.299.12 | SECTION 142.12
| 142.12 How does a defendant respond to the complaint | |

13:1.0.1.1.29.0.299.13 | SECTION 142.13
| 142.13 What happens if a defendant fails to file an answer | |

13:1.0.1.1.29.0.299.14 | SECTION 142.14
| 142.14 What happens once an answer is filed | |

13:1.0.1.1.29.0.300 | SUBJGRP 300
| **Hearing Provisions** | |

13:1.0.1.1.29.0.300.15 | SECTION 142.15
| 142.15 What kind of hearing is contemplated | |

13:1.0.1.1.29.0.300.16 | SECTION 142.16
| 142.16 At the hearing, what rights do the parties have | |

13:1.0.1.1.29.0.300.17 | SECTION 142.17
| 142.17 What is the role of the ALJ | |

13:1.0.1.1.29.0.300.18 | SECTION 142.18
| 142.18 Can the reviewing official or ALJ be disqualified | |

13:1.0.1.1.29.0.300.19 | SECTION 142.19
| 142.19 How are issues brought to the attention of the ALJ | |

13:1.0.1.1.29.0.300.20 | SECTION 142.20
| 142.20 How are papers served | |

13:1.0.1.1.29.0.300.21 | SECTION 142.21
| 142.21 How will the hearing be conducted and who has the burden of proof | |

13:1.0.1.1.29.0.300.22 | SECTION 142.22
| 142.22 How is evidence presented at the hearing | |

13:1.0.1.1.29.0.300.23 | SECTION 142.23
| 142.23 Are there limits on disclosure of documents or discovery | |

13:1.0.1.1.29.0.300.24 | SECTION 142.24
| 142.24 Can witnesses be subpoenaed | |

13:1.0.1.1.29.0.300.25 | SECTION 142.25
| 142.25 Can a party or witness object to discovery | |

13:1.0.1.1.29.0.300.26 | SECTION 142.26
| 142.26 Can a party informally discuss the case with the ALJ | |

13:1.0.1.1.29.0.300.27 | SECTION 142.27
| 142.27 Are there sanctions for misconduct | |

13:1.0.1.1.29.0.300.28 | SECTION 142.28
| 142.28 Where is the hearing held | |

13:1.0.1.1.29.0.300.29 | SECTION 142.29
| 142.29 Are witness lists exchanged before the hearing | |

13:1.0.1.1.29.0.301 | SUBJGRP 301
| **Decisions and Appeals** | |

13:1.0.1.1.29.0.301.30 | SECTION 142.30
| 142.30 How is the case decided | |

13:1.0.1.1.29.0.301.31 | SECTION 142.31
| 142.31 Can a party request reconsideration of the initial decision | |

13:1.0.1.1.29.0.301.32 | SECTION 142.32
| 142.32 When does the initial decision of the ALJ become final | |

13:1.0.1.1.29.0.301.33 | SECTION 142.33
| 142.33 What are the procedures for appealing the ALJ decision | |

13:1.0.1.1.29.0.301.34 | SECTION 142.34
| 142.34 Are there any limitations on the right to appeal to the Administrator | |

13:1.0.1.1.29.0.301.35 | SECTION 142.35
| 142.35 How does the Administrator dispose of an appeal | |

13:1.0.1.1.29.0.301.36 | SECTION 142.36
| 142.36 Can I obtain judicial review | |

13:1.0.1.1.29.0.301.37 | SECTION 142.37
| 142.37 What judicial review is available | |

13:1.0.1.1.29.0.301.38 | SECTION 142.38
| 142.38 Can the administrative complaint be settled voluntarily | |

13:1.0.1.1.29.0.301.39 | SECTION 142.39
| 142.39 How are civil penalties and assessments collected | |

13:1.0.1.1.29.0.301.40 | SECTION 142.40
| 142.40 What if the investigation indicates criminal misconduct | |

13:1.0.1.1.29.0.301.41 | SECTION 142.41
| 142.41 How does SBA protect the rights of defendants | |