22 CFR Part 224 - IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT
- § 224.1 — Basis and purpose.
- § 224.2 — Definitions.
- § 224.3 — Basis for civil penalties and assessments.
- § 224.4 — Investigation.
- § 224.5 — Review by the reviewing official.
- § 224.6 — Prerequisites for issuing a complaint.
- § 224.7 — Complaint.
- § 224.8 — Service of complaint.
- § 224.9 — Answer.
- § 224.10 — Default upon failure to file an answer.
- § 224.11 — Referral of complaint and answer to the ALJ.
- § 224.12 — Notice of hearing.
- § 224.13 — Parties to the hearing.
- § 224.14 — Separation of functions.
- § 224.15 — Ex parte contacts.
- § 224.16 — Disqualification of reviewing official or ALJ.
- § 224.17 — Rights of parties.
- § 224.18 — Authority of the ALJ.
- § 224.19 — Prehearing conferences.
- § 224.20 — Disclosure of documents.
- § 224.21 — Discovery.
- § 224.22 — Exchange of witness lists, statements, and exhibits.
- § 224.23 — Subpoenas for attendance at hearing.
- § 224.24 — Protective order.
- § 224.25 — Fees.
- § 224.26 — Form, filing and service of papers.
- § 224.27 — Computation of time.
- § 224.28 — Motions.
- § 224.29 — Sanctions.
- § 224.30 — The hearing and burden of proof.
- § 224.31 — Determining the amount of penalties and assessments.
- § 224.32 — Location of hearing.
- § 224.33 — Witnesses.
- § 224.34 — Evidence.
- § 224.35 — The record.
- § 224.36 — Post-hearing briefs.
- § 224.37 — Initial decision.
- § 224.38 — Reconsideration of initial decision.
- § 224.39 — Appeal to A.I.D. Administrator.
- § 224.40 — Stays ordered by the Department of Justice.
- § 224.41 — Stay pending appeal.
- § 224.42 — Judicial review.
- § 224.43 — Collection of civil penalties and assessments.
- § 224.44 — Right to administrative offset.
- § 224.45 — Deposit in Treasury of United States.
- § 224.46 — Compromise or settlement.
- § 224.47 — Limitations.
Authority:
Source:
52 FR 45313, Nov. 27, 1987, unless otherwise noted.
Title 22 published on 2014-04-01
no entries appear in the Federal Register after this date.