22 CFR Part 35 - PART 35—PROGRAM FRAUD CIVIL REMEDIES

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  1. § 35.1 General.
  2. § 35.2 Definitions.
  3. § 35.3 Basis for civil penalties and assessments.
  4. § 35.4 Investigation.
  5. § 35.5 Review by the reviewing official.
  6. § 35.6 Prerequisites for issuing a complaint.
  7. § 35.7 Complaint.
  8. § 35.8 Service of complaint.
  9. § 35.9 Answer.
  10. § 35.10 Default upon failure to file an answer.
  11. § 35.11 Referral of complaint and answer to the ALJ.
  12. § 35.12 Notice of hearing.
  13. § 35.13 Parties to the hearing.
  14. § 35.14 Separation of functions.
  15. § 35.15 Ex parte contacts.
  16. § 35.16 Disqualification of reviewing official or ALJ.
  17. § 35.17 Rights of parties.
  18. § 35.18 Authority of the ALJ.
  19. § 35.19 Prehearing conferences.
  20. § 35.20 Disclosure of documents.
  21. § 35.21 Discovery.
  22. § 35.22 Exchange of witness lists, statements and exhibits.
  23. § 35.23 Subpoenas for attendance at hearing.
  24. § 35.24 Protective order.
  25. § 35.25 Fees.
  26. § 35.26 Form, filing and service of papers.
  27. § 35.27 Computation of time.
  28. § 35.28 Motions.
  29. § 35.29 Sanctions.
  30. § 35.30 The hearing and burden of proof.
  31. § 35.31 Determining the amount of penalties and assessments.
  32. § 35.32 Location of hearing.
  33. § 35.33 Witnesses.
  34. § 35.34 Evidence.
  35. § 35.35 The record.
  36. § 35.36 Post-hearing briefs.
  37. § 35.37 Initial decision.
  38. § 35.38 Reconsideration of initial decision.
  39. § 35.39 Appeal to authority head.
  40. § 35.40 Stays ordered by the Department of Justice.
  41. § 35.41 Stay pending appeal.
  42. § 35.42 Judicial review.
  43. § 35.43 Collection of civil penalties and assessments.
  44. § 35.44 Right to administrative offset.
  45. § 35.45 Deposit in Treasury of United States.
  46. § 35.46 Compromise or settlement.
  47. § 35.47 Limitations.
Authority:
22 U.S.C. 2651a; 31 U.S.C. 3801 et seq.; Pub. L. 114–74, 129 Stat. 584.
Source:
55 FR 23424, June 8, 1990, unless otherwise noted.