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.