Title 22

PART 224

Part 224 - Implementation Of The Program Fraud Civil Remedies Act

PART 224 - IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT Authority:22 U.S.C. 2381; 31 U.S.C. 3801-3812. Source:52 FR 45313, Nov. 27, 1987, unless otherwise noted.

22:1.0.2.22.20.0.30.1SECTION 224.1
   224.1 Basis and purpose.
22:1.0.2.22.20.0.30.2SECTION 224.2
   224.2 Definitions.
22:1.0.2.22.20.0.30.3SECTION 224.3
   224.3 Basis for civil penalties and assessments.
22:1.0.2.22.20.0.30.4SECTION 224.4
   224.4 Investigation.
22:1.0.2.22.20.0.30.5SECTION 224.5
   224.5 Review by the reviewing official.
22:1.0.2.22.20.0.30.6SECTION 224.6
   224.6 Prerequisites for issuing a complaint.
22:1.0.2.22.20.0.30.7SECTION 224.7
   224.7 Complaint.
22:1.0.2.22.20.0.30.8SECTION 224.8
   224.8 Service of complaint.
22:1.0.2.22.20.0.30.9SECTION 224.9
   224.9 Answer.
22:1.0.2.22.20.0.30.10SECTION 224.10
   224.10 Default upon failure to file an answer.
22:1.0.2.22.20.0.30.11SECTION 224.11
   224.11 Referral of complaint and answer to the ALJ.
22:1.0.2.22.20.0.30.12SECTION 224.12
   224.12 Notice of hearing.
22:1.0.2.22.20.0.30.13SECTION 224.13
   224.13 Parties to the hearing.
22:1.0.2.22.20.0.30.14SECTION 224.14
   224.14 Separation of functions.
22:1.0.2.22.20.0.30.15SECTION 224.15
   224.15 Ex parte contacts.
22:1.0.2.22.20.0.30.16SECTION 224.16
   224.16 Disqualification of reviewing official or ALJ.
22:1.0.2.22.20.0.30.17SECTION 224.17
   224.17 Rights of parties.
22:1.0.2.22.20.0.30.18SECTION 224.18
   224.18 Authority of the ALJ.
22:1.0.2.22.20.0.30.19SECTION 224.19
   224.19 Prehearing conferences.
22:1.0.2.22.20.0.30.20SECTION 224.20
   224.20 Disclosure of documents.
22:1.0.2.22.20.0.30.21SECTION 224.21
   224.21 Discovery.
22:1.0.2.22.20.0.30.22SECTION 224.22
   224.22 Exchange of witness lists, statements, and exhibits.
22:1.0.2.22.20.0.30.23SECTION 224.23
   224.23 Subpoenas for attendance at hearing.
22:1.0.2.22.20.0.30.24SECTION 224.24
   224.24 Protective order.
22:1.0.2.22.20.0.30.25SECTION 224.25
   224.25 Fees.
22:1.0.2.22.20.0.30.26SECTION 224.26
   224.26 Form, filing and service of papers.
22:1.0.2.22.20.0.30.27SECTION 224.27
   224.27 Computation of time.
22:1.0.2.22.20.0.30.28SECTION 224.28
   224.28 Motions.
22:1.0.2.22.20.0.30.29SECTION 224.29
   224.29 Sanctions.
22:1.0.2.22.20.0.30.30SECTION 224.30
   224.30 The hearing and burden of proof.
22:1.0.2.22.20.0.30.31SECTION 224.31
   224.31 Determining the amount of penalties and assessments.
22:1.0.2.22.20.0.30.32SECTION 224.32
   224.32 Location of hearing.
22:1.0.2.22.20.0.30.33SECTION 224.33
   224.33 Witnesses.
22:1.0.2.22.20.0.30.34SECTION 224.34
   224.34 Evidence.
22:1.0.2.22.20.0.30.35SECTION 224.35
   224.35 The record.
22:1.0.2.22.20.0.30.36SECTION 224.36
   224.36 Post-hearing briefs.
22:1.0.2.22.20.0.30.37SECTION 224.37
   224.37 Initial decision.
22:1.0.2.22.20.0.30.38SECTION 224.38
   224.38 Reconsideration of initial decision.
22:1.0.2.22.20.0.30.39SECTION 224.39
   224.39 Appeal to A.I.D. Administrator.
22:1.0.2.22.20.0.30.40SECTION 224.40
   224.40 Stays ordered by the Department of Justice.
22:1.0.2.22.20.0.30.41SECTION 224.41
   224.41 Stay pending appeal.
22:1.0.2.22.20.0.30.42SECTION 224.42
   224.42 Judicial review.
22:1.0.2.22.20.0.30.43SECTION 224.43
   224.43 Collection of civil penalties and assessments.
22:1.0.2.22.20.0.30.44SECTION 224.44
   224.44 Right to administrative offset.
22:1.0.2.22.20.0.30.45SECTION 224.45
   224.45 Deposit in Treasury of United States.
22:1.0.2.22.20.0.30.46SECTION 224.46
   224.46 Compromise or settlement.
22:1.0.2.22.20.0.30.47SECTION 224.47
   224.47 Limitations.