22 CFR Part 224 - IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT

  1. § 224.1 Basis and purpose.
  2. § 224.2 Definitions.
  3. § 224.3 Basis for civil penalties and assessments.
  4. § 224.4 Investigation.
  5. § 224.5 Review by the reviewing official.
  6. § 224.6 Prerequisites for issuing a complaint.
  7. § 224.7 Complaint.
  8. § 224.8 Service of complaint.
  9. § 224.9 Answer.
  10. § 224.10 Default upon failure to file an answer.
  11. § 224.11 Referral of complaint and answer to the ALJ.
  12. § 224.12 Notice of hearing.
  13. § 224.13 Parties to the hearing.
  14. § 224.14 Separation of functions.
  15. § 224.15 Ex parte contacts.
  16. § 224.16 Disqualification of reviewing official or ALJ.
  17. § 224.17 Rights of parties.
  18. § 224.18 Authority of the ALJ.
  19. § 224.19 Prehearing conferences.
  20. § 224.20 Disclosure of documents.
  21. § 224.21 Discovery.
  22. § 224.22 Exchange of witness lists, statements, and exhibits.
  23. § 224.23 Subpoenas for attendance at hearing.
  24. § 224.24 Protective order.
  25. § 224.25 Fees.
  26. § 224.26 Form, filing and service of papers.
  27. § 224.27 Computation of time.
  28. § 224.28 Motions.
  29. § 224.29 Sanctions.
  30. § 224.30 The hearing and burden of proof.
  31. § 224.31 Determining the amount of penalties and assessments.
  32. § 224.32 Location of hearing.
  33. § 224.33 Witnesses.
  34. § 224.34 Evidence.
  35. § 224.35 The record.
  36. § 224.36 Post-hearing briefs.
  37. § 224.37 Initial decision.
  38. § 224.38 Reconsideration of initial decision.
  39. § 224.39 Appeal to A.I.D. Administrator.
  40. § 224.40 Stays ordered by the Department of Justice.
  41. § 224.41 Stay pending appeal.
  42. § 224.42 Judicial review.
  43. § 224.43 Collection of civil penalties and assessments.
  44. § 224.44 Right to administrative offset.
  45. § 224.45 Deposit in Treasury of United States.
  46. § 224.46 Compromise or settlement.
  47. § 224.47 Limitations.
Authority:
22 U.S.C. 2381; 31 U.S.C. 3801-3812.
Source:
52 FR 45313, Nov. 27, 1987, unless otherwise noted.