22 CFR Part 521 - IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT
- § 521.1 Basis and purpose.
- § 521.2 Definitions.
- § 521.3 Basis for civil penalties and assessments.
- § 521.4 Investigation.
- § 521.5 Review by the reviewing official.
- § 521.6 Prerequisites for issuing a complaint.
- § 521.7 Complaint.
- § 521.8 Service of complaint.
- § 521.9 Answer.
- § 521.10 Default upon failure to file an answer.
- § 521.11 Referral of complaint and answer to the ALJ.
- § 521.12 Notice of hearing.
- § 521.13 Parties to the hearing.
- § 521.14 Separation of functions.
- § 521.15 Ex Parte contacts.
- § 521.16 Disqualification of reviewing official or ALJ.
- § 521.17 Rights of parties.
- § 521.18 Authority of the ALJ.
- § 521.19 Prehearing conferences.
- § 521.20 Disclosure of documents.
- § 521.21 Discovery.
- § 521.22 Exchange of witness lists, statements and exhibits.
- § 521.23 Subpoenas for attendance at hearing.
- § 521.24 Protective order.
- § 521.25 Fees.
- § 521.26 Form, filing and service of papers.
- § 521.27 Computation of time.
- § 521.28 Motions.
- § 521.29 Sanctions.
- § 521.30 The hearing and burden of proof.
- § 521.31 Determining the amount of penalties and assessments.
- § 521.32 Location of hearing.
- § 521.33 Witnesses.
- § 521.34 Evidence.
- § 521.35 The record.
- § 521.36 Post-hearing briefs.
- § 521.37 Initial decision.
- § 521.38 Reconsideration of initial decision.
- § 521.39 Appeal to the Broadcasting Board of Governors Director.
- § 521.40 Stays ordered by the Department of Justice.
- § 521.41 Stay pending appeal.
- § 521.42 Judicial review.
- § 521.43 Collection of civil penalties and assessments.
- § 521.44 Right to administrative offset.
- § 521.45 Deposit in Treasury of United States.
- § 521.46 Compromise or settlement.
- § 521.47 Limitations.
Authority:
Source:
56 FR 25028, June 3, 1991, unless otherwise noted.