22 CFR Part 521 - IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT

  1. § 521.1 Basis and purpose.
  2. § 521.2 Definitions.
  3. § 521.3 Basis for civil penalties and assessments.
  4. § 521.4 Investigation.
  5. § 521.5 Review by the reviewing official.
  6. § 521.6 Prerequisites for issuing a complaint.
  7. § 521.7 Complaint.
  8. § 521.8 Service of complaint.
  9. § 521.9 Answer.
  10. § 521.10 Default upon failure to file an answer.
  11. § 521.11 Referral of complaint and answer to the ALJ.
  12. § 521.12 Notice of hearing.
  13. § 521.13 Parties to the hearing.
  14. § 521.14 Separation of functions.
  15. § 521.15 Ex Parte contacts.
  16. § 521.16 Disqualification of reviewing official or ALJ.
  17. § 521.17 Rights of parties.
  18. § 521.18 Authority of the ALJ.
  19. § 521.19 Prehearing conferences.
  20. § 521.20 Disclosure of documents.
  21. § 521.21 Discovery.
  22. § 521.22 Exchange of witness lists, statements and exhibits.
  23. § 521.23 Subpoenas for attendance at hearing.
  24. § 521.24 Protective order.
  25. § 521.25 Fees.
  26. § 521.26 Form, filing and service of papers.
  27. § 521.27 Computation of time.
  28. § 521.28 Motions.
  29. § 521.29 Sanctions.
  30. § 521.30 The hearing and burden of proof.
  31. § 521.31 Determining the amount of penalties and assessments.
  32. § 521.32 Location of hearing.
  33. § 521.33 Witnesses.
  34. § 521.34 Evidence.
  35. § 521.35 The record.
  36. § 521.36 Post-hearing briefs.
  37. § 521.37 Initial decision.
  38. § 521.38 Reconsideration of initial decision.
  39. § 521.39 Appeal to the Broadcasting Board of Governors Director.
  40. § 521.40 Stays ordered by the Department of Justice.
  41. § 521.41 Stay pending appeal.
  42. § 521.42 Judicial review.
  43. § 521.43 Collection of civil penalties and assessments.
  44. § 521.44 Right to administrative offset.
  45. § 521.45 Deposit in Treasury of United States.
  46. § 521.46 Compromise or settlement.
  47. § 521.47 Limitations.
Authority:
22 U.S.C. 2658; 31 U.S.C. 3801-3812.
Source:
56 FR 25028, June 3, 1991, unless otherwise noted.