PART 224—IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT
Sections
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224.1
§ 224.1 Basis and purpose. -
224.2
§ 224.2 Definitions. -
224.3
§ 224.3 Basis for civil penalties and assessments. -
224.4
§ 224.4 Investigation. -
224.5
§ 224.5 Review by the reviewing official. -
224.6
§ 224.6 Prerequisites for issuing a complaint. -
224.7
§ 224.7 Complaint. -
224.8
§ 224.8 Service of complaint. -
224.9
§ 224.9 Answer. -
224.10
§ 224.10 Default upon failure to file an answer. -
224.11
§ 224.11 Referral of complaint and answer to the ALJ. -
224.12
§ 224.12 Notice of hearing. -
224.13
§ 224.13 Parties to the hearing. -
224.14
§ 224.14 Separation of functions. -
224.15
§ 224.15 Ex parte contacts. -
224.16
§ 224.16 Disqualification of reviewing official or ALJ. -
224.17
§ 224.17 Rights of parties. -
224.18
§ 224.18 Authority of the ALJ. -
224.19
§ 224.19 Prehearing conferences. -
224.20
§ 224.20 Disclosure of documents. -
224.21
§ 224.21 Discovery. -
224.22
§ 224.22 Exchange of witness lists, statements, and exhibits. -
224.23
§ 224.23 Subpoenas for attendance at hearing. -
224.24
§ 224.24 Protective order. -
224.25
§ 224.25 Fees. -
224.26
§ 224.26 Form, filing and service of papers. -
224.27
§ 224.27 Computation of time. -
224.28
§ 224.28 Motions. -
224.29
§ 224.29 Sanctions. -
224.30
§ 224.30 The hearing and burden of proof. -
224.31
§ 224.31 Determining the amount of penalties and assessments. -
224.32
§ 224.32 Location of hearing. -
224.33
§ 224.33 Witnesses. -
224.34
§ 224.34 Evidence. -
224.35
§ 224.35 The record. -
224.36
§ 224.36 Post-hearing briefs. -
224.37
§ 224.37 Initial decision. -
224.38
§ 224.38 Reconsideration of initial decision. -
224.39
§ 224.39 Appeal to A.I.D. Administrator. -
224.40
§ 224.40 Stays ordered by the Department of Justice. -
224.41
§ 224.41 Stay pending appeal. -
224.42
§ 224.42 Judicial review. -
224.43
§ 224.43 Collection of civil penalties and assessments. -
224.44
§ 224.44 Right to administrative offset. -
224.45
§ 224.45 Deposit in Treasury of United States. -
224.46
§ 224.46 Compromise or settlement. -
224.47
§ 224.47 Limitations.