22 CFR Part 521
IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT
November 19, 2020
§
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
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