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Uniform administrative requirements for grants
and cooperative agreements to State and local

governments
Governmentwide debarment and suspension (non-
procurement) and governmentwide requirements
for drug-free workplace (grants)
Rules of practice and procedure for administrative
hearings before administrative law judges in
cases involving allegations of unlawful employ-
ment of aliens, unfair immigration-related em-
ployment practices, and document fraud
New restrictions on lobbying

Uniform administrative requirements for grants
and agreements (including subawards) with insti-
tutions of higher education, hospitals and other
non-profit organizations

Page

167

194

213

242

253

Implementation of the provisions of the Program
Fraud Civil Remedies Act of 1986

278

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Civil Liberties Act redress provision

75

76

77

Notifications to the Attorney General by agents of
foreign governments

Child Protection Restoration and Penalties En-
hancement Act of 1990; record-keeping provisions
Rules of procedure for assessment of civil penalties
for possession of certain controlled substances
Ethical standards for attorneys for the govern-
ment ......

295

297

309

311

...

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Foreign Corrupt Practices Act opinion procedure
Child abuse reporting designations and procedures
Civil monetary penalties inflation adjustment
Violence against women ......

372

375

376

377

91

Grants for correctional facilities

394

92

Office of Community Oriented Policing Services
(COPS) .....

410

93

100

104

105

Provisions implementing the Violent Crime Con-
trol and Law Enforcement Act of 1994 ............
Cost recovery regulations, Communications Assist-
ance for Law Enforcement Act of 1994 ..............
September 11th Victim Compensation Fund of 2001
Security risk assessments .....

416

418

426

438

CROSS REFERENCES: Customs Service, Department of the Treasury: See Customs Duties, 19 CFR chapter I.

Internal Revenue Service, Department of the Treasury: See Internal Revenue, 26 CFR chapter I.

Employees' Benefits: See title 20.

Federal Trade Commission: See Commercial Practices, 16 CFR chapter I.

NOTE: Other regulations issued by the Department of Justice appear in title 4; title 8; title 21; title 45; title 48.

SUPPLEMENTAL PUBLICATIONS: The official opinions of the Attorneys General of the United States. (Op. A. G.) Irregular, 1789-; Washington, v. 1—, 1852—.

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§ 43.1 Administrative determination and assertion of claims.

(a) The head of a Department or Agency of the United States responsible for the furnishing of hospital, medical, surgical or dental care and treatment (including prostheses and medical appliances), or his designee, shall determine whether such hospital, medical, surgical or dental care and treatment was or will be furnished for an injury or disease caused under circumstances entitling the United States to recovery under the Act of September 25, 1962 (Pub. L. 87-693); and, if it is so determined, shall, subject to the provisions of §43.3, assert a claim against such third person for the reasonable value of such care and treatment. The Department of Justice, or a Department or Agency responsible for the furnishing of such care and treatment may request any other Department or Agency to investigate, determine, or assert a claim under the regulations in this part.

(b) Each Department or Agency is authorized to implement the regulations in this part to give full force and effect thereto.

(c) The provisions of the regulations in this part shall not apply with respect to hospital, medical, surgical, or dental care and treatment (including prostheses and medical appliances) furnished by the Veterans Administration to an eligible veteran for a service-con

nected disability under the provisions of chapter 17 of title 38 of the U.S. Code.

[Order No. 289-62, 27 FR 11317, Nov. 16, 1962]

§ 43.2 Obligations of persons receiving care and treatment.

(a) In the discretion of the Department or Agency concerned, any person furnished care and treatment under circumstances in which the regulations in this part may be applicable, his guardian, personal representative, estate, dependents or survivors may be required:

(1) To assign in writing to the United States his claim or cause of action against the third person to the extent of the reasonable value of the care and treatment furnished or to be furnished, or any portion thereof;

(2) To furnish such information as may be requested concerning the circumstances giving rise to the injury or disease for which care and treatment is being given and concerning any action instituted or to be instituted by or against a third person;

(3) To notify the Department or Agency concerned of a settlement with, or an offer of settlement from, a third person; and

(4) To cooperate in the prosecution of all claims and actions by the United States against such third person.

(b) [Reserved]

[Order No. 289-62, 27 FR 11317, Nov. 16, 1962, as amended by Order No. 896-80, 45 FR 39841, June 12, 1980]

843.3 Settlement and waiver of claims.

(a) The head of the Department or Agency of the United States asserting such claim, or his or her designee, may: (1) Accept the full amount of a claim and execute a release therefor;

(2) Compromise or settle and execute a release of any claim, not in excess of $100,000, which the United States has for the reasonable value of such care and treatment; or

(3) Waive and in this connection release any claim, not in excess of $100,000, in whole or in part, either for the convenience of the Government, or if the head of the Department or Agency, or his or her designee, determines that collection would result in undue hardship upon the person who suffered

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