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.