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.