22 CFR Part 224 — Implementation of the Program Fraud Civil Remedies Act
- § 224.1— Basis and purpose.
- § 224.2— Definitions.
- § 224.3— Basis for civil penalties and assessments.
- § 224.4— Investigation.
- § 224.5— Review by the reviewing official.
- § 224.6— Prerequisites for issuing a complaint.
- § 224.7— Complaint.
- § 224.8— Service of complaint.
- § 224.9— Answer.
- § 224.10— Default upon failure to file an answer.
- § 224.11— Referral of complaint and answer to the ALJ.
- § 224.12— Notice of hearing.
- § 224.13— Parties to the hearing.
- § 224.14— Separation of functions.
- § 224.15— Ex parte contacts.
- § 224.16— Disqualification of reviewing official or ALJ.
- § 224.17— Rights of parties.
- § 224.18— Authority of the ALJ.
- § 224.19— Prehearing conferences.
- § 224.20— Disclosure of documents.
- § 224.21— Discovery.
- § 224.22— Exchange of witness lists, statements, and exhibits.
- § 224.23— Subpoenas for attendance at hearing.
- § 224.24— Protective order.
- § 224.25— Fees.
- § 224.26— Form, filing and service of papers.
- § 224.27— Computation of time.
- § 224.28— Motions.
- § 224.29— Sanctions.
- § 224.30— The hearing and burden of proof.
- § 224.31— Determining the amount of penalties and assessments.
- § 224.32— Location of hearing.
- § 224.33— Witnesses.
- § 224.34— Evidence.
- § 224.35— The record.
- § 224.36— Post-hearing briefs.
- § 224.37— Initial decision.
- § 224.38— Reconsideration of initial decision.
- § 224.39— Appeal to A.I.D. Administrator.
- § 224.40— Stays ordered by the Department of Justice.
- § 224.41— Stay pending appeal.
- § 224.42— Judicial review.
- § 224.43— Collection of civil penalties and assessments.
- § 224.44— Right to administrative offset.
- § 224.45— Deposit in Treasury of United States.
- § 224.46— Compromise or settlement.
- § 224.47— Limitations.