Part 224—Implementation of the Program Fraud Civil Remedies Act

1. CFR
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3. Title 22
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5. Chapter II
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7. Part 224

Sections

• 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.