Title 22

PART 35

Part 35 - Program Fraud Civil Remedies

PART 35 - PROGRAM FRAUD CIVIL REMEDIES Authority:22 U.S.C. 2651a; 31 U.S.C. 3801 et seq.; Pub. L. 114-74, 129 Stat. 584. Source:55 FR 23424, June 8, 1990, unless otherwise noted.

22:1.0.1.4.24.0.1.1SECTION 35.1
   35.1 General.
22:1.0.1.4.24.0.1.2SECTION 35.2
   35.2 Definitions.
22:1.0.1.4.24.0.1.3SECTION 35.3
   35.3 Basis for civil penalties and assessments.
22:1.0.1.4.24.0.1.4SECTION 35.4
   35.4 Investigation.
22:1.0.1.4.24.0.1.5SECTION 35.5
   35.5 Review by the reviewing official.
22:1.0.1.4.24.0.1.6SECTION 35.6
   35.6 Prerequisites for issuing a complaint.
22:1.0.1.4.24.0.1.7SECTION 35.7
   35.7 Complaint.
22:1.0.1.4.24.0.1.8SECTION 35.8
   35.8 Service of complaint.
22:1.0.1.4.24.0.1.9SECTION 35.9
   35.9 Answer.
22:1.0.1.4.24.0.1.10SECTION 35.10
   35.10 Default upon failure to file an answer.
22:1.0.1.4.24.0.1.11SECTION 35.11
   35.11 Referral of complaint and answer to the ALJ.
22:1.0.1.4.24.0.1.12SECTION 35.12
   35.12 Notice of hearing.
22:1.0.1.4.24.0.1.13SECTION 35.13
   35.13 Parties to the hearing.
22:1.0.1.4.24.0.1.14SECTION 35.14
   35.14 Separation of functions.
22:1.0.1.4.24.0.1.15SECTION 35.15
   35.15 Ex parte contacts.
22:1.0.1.4.24.0.1.16SECTION 35.16
   35.16 Disqualification of reviewing official or ALJ.
22:1.0.1.4.24.0.1.17SECTION 35.17
   35.17 Rights of parties.
22:1.0.1.4.24.0.1.18SECTION 35.18
   35.18 Authority of the ALJ.
22:1.0.1.4.24.0.1.19SECTION 35.19
   35.19 Prehearing conferences.
22:1.0.1.4.24.0.1.20SECTION 35.20
   35.20 Disclosure of documents.
22:1.0.1.4.24.0.1.21SECTION 35.21
   35.21 Discovery.
22:1.0.1.4.24.0.1.22SECTION 35.22
   35.22 Exchange of witness lists, statements and exhibits.
22:1.0.1.4.24.0.1.23SECTION 35.23
   35.23 Subpoenas for attendance at hearing.
22:1.0.1.4.24.0.1.24SECTION 35.24
   35.24 Protective order.
22:1.0.1.4.24.0.1.25SECTION 35.25
   35.25 Fees.
22:1.0.1.4.24.0.1.26SECTION 35.26
   35.26 Form, filing and service of papers.
22:1.0.1.4.24.0.1.27SECTION 35.27
   35.27 Computation of time.
22:1.0.1.4.24.0.1.28SECTION 35.28
   35.28 Motions.
22:1.0.1.4.24.0.1.29SECTION 35.29
   35.29 Sanctions.
22:1.0.1.4.24.0.1.30SECTION 35.30
   35.30 The hearing and burden of proof.
22:1.0.1.4.24.0.1.31SECTION 35.31
   35.31 Determining the amount of penalties and assessments.
22:1.0.1.4.24.0.1.32SECTION 35.32
   35.32 Location of hearing.
22:1.0.1.4.24.0.1.33SECTION 35.33
   35.33 Witnesses.
22:1.0.1.4.24.0.1.34SECTION 35.34
   35.34 Evidence.
22:1.0.1.4.24.0.1.35SECTION 35.35
   35.35 The record.
22:1.0.1.4.24.0.1.36SECTION 35.36
   35.36 Post-hearing briefs.
22:1.0.1.4.24.0.1.37SECTION 35.37
   35.37 Initial decision.
22:1.0.1.4.24.0.1.38SECTION 35.38
   35.38 Reconsideration of initial decision.
22:1.0.1.4.24.0.1.39SECTION 35.39
   35.39 Appeal to authority head.
22:1.0.1.4.24.0.1.40SECTION 35.40
   35.40 Stays ordered by the Department of Justice.
22:1.0.1.4.24.0.1.41SECTION 35.41
   35.41 Stay pending appeal.
22:1.0.1.4.24.0.1.42SECTION 35.42
   35.42 Judicial review.
22:1.0.1.4.24.0.1.43SECTION 35.43
   35.43 Collection of civil penalties and assessments.
22:1.0.1.4.24.0.1.44SECTION 35.44
   35.44 Right to administrative offset.
22:1.0.1.4.24.0.1.45SECTION 35.45
   35.45 Deposit in Treasury of United States.
22:1.0.1.4.24.0.1.46SECTION 35.46
   35.46 Compromise or settlement.
22:1.0.1.4.24.0.1.47SECTION 35.47
   35.47 Limitations.