22 CFR Part 35 - PROGRAM FRAUD CIVIL REMEDIES
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- § 35.1 — General.
- § 35.2 — Definitions.
- § 35.3 — Basis for civil penalties and assessments.
- § 35.4 — Investigation.
- § 35.5 — Review by the reviewing official.
- § 35.6 — Prerequisites for issuing a complaint.
- § 35.7 — Complaint.
- § 35.8 — Service of complaint.
- § 35.9 — Answer.
- § 35.10 — Default upon failure to file an answer.
- § 35.11 — Referral of complaint and answer to the ALJ.
- § 35.12 — Notice of hearing.
- § 35.13 — Parties to the hearing.
- § 35.14 — Separation of functions.
- § 35.15 — Ex parte contacts.
- § 35.16 — Disqualification of reviewing official or ALJ.
- § 35.17 — Rights of parties.
- § 35.18 — Authority of the ALJ.
- § 35.19 — Prehearing conferences.
- § 35.20 — Disclosure of documents.
- § 35.21 — Discovery.
- § 35.22 — Exchange of witness lists, statements and exhibits.
- § 35.23 — Subpoenas for attendance at hearing.
- § 35.24 — Protective order.
- § 35.25 — Fees.
- § 35.26 — Form, filing and service of papers.
- § 35.27 — Computation of time.
- § 35.28 — Motions.
- § 35.29 — Sanctions.
- § 35.30 — The hearing and burden of proof.
- § 35.31 — Determining the amount of penalties and assessments.
- § 35.32 — Location of hearing.
- § 35.33 — Witnesses.
- § 35.34 — Evidence.
- § 35.35 — The record.
- § 35.36 — Post-hearing briefs.
- § 35.37 — Initial decision.
- § 35.38 — Reconsideration of initial decision.
- § 35.39 — Appeal to authority head.
- § 35.40 — Stays ordered by the Department of Justice.
- § 35.41 — Stay pending appeal.
- § 35.42 — Judicial review.
- § 35.43 — Collection of civil penalties and assessments.
- § 35.44 — Right to administrative offset.
- § 35.45 — Deposit in Treasury of United States.
- § 35.46 — Compromise or settlement.
- § 35.47 — Limitations.
Authority:
Source:
55 FR 23424, June 8, 1990, unless otherwise noted.
Title 22 published on 2014-04-01
no entries appear in the Federal Register after this date.