22 CFR Part 35 — Program Fraud Civil Remedies
- § 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.