22 CFR Part 224
IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT
November 19, 2020
§
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
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