Part 521—Implementation of the Program Fraud Civil Remedies Act

1. CFR
2. ›
3. Title 22
4. ›
5. Chapter V
6. ›
7. Part 521

Sections

• 521.1
  § 521.1 Basis and purpose.
• 521.2
  § 521.2 Definitions.
• 521.3
  § 521.3 Basis for civil penalties and assessments.
• 521.4
  § 521.4 Investigation.
• 521.5
  § 521.5 Review by the reviewing official.
• 521.6
  § 521.6 Prerequisites for issuing a complaint.
• 521.7
  § 521.7 Complaint.
• 521.8
  § 521.8 Service of complaint.
• 521.9
  § 521.9 Answer.
• 521.10
  § 521.10 Default upon failure to file an answer.
• 521.11
  § 521.11 Referral of complaint and answer to the ALJ.
• 521.12
  § 521.12 Notice of hearing.
• 521.13
  § 521.13 Parties to the hearing.
• 521.14
  § 521.14 Separation of functions.
• 521.15
  § 521.15 Ex Parte contacts.
• 521.16
  § 521.16 Disqualification of reviewing official or ALJ.
• 521.17
  § 521.17 Rights of parties.
• 521.18
  § 521.18 Authority of the ALJ.
• 521.19
  § 521.19 Prehearing conferences.
• 521.20
  § 521.20 Disclosure of documents.
• 521.21
  § 521.21 Discovery.
• 521.22
  § 521.22 Exchange of witness lists, statements and exhibits.
• 521.23
  § 521.23 Subpoenas for attendance at hearing.
• 521.24
  § 521.24 Protective order.
• 521.25
  § 521.25 Fees.
• 521.26
  § 521.26 Form, filing and service of papers.
• 521.27
  § 521.27 Computation of time.
• 521.28
  § 521.28 Motions.
• 521.29
  § 521.29 Sanctions.
• 521.30
  § 521.30 The hearing and burden of proof.
• 521.31
  § 521.31 Determining the amount of penalties and assessments.
• 521.32
  § 521.32 Location of hearing.
• 521.33
  § 521.33 Witnesses.
• 521.34
  § 521.34 Evidence.
• 521.35
  § 521.35 The record.
• 521.36
  § 521.36 Post-hearing briefs.
• 521.37
  § 521.37 Initial decision.
• 521.38
  § 521.38 Reconsideration of initial decision.
• 521.39
  § 521.39 Appeal to the Broadcasting Board of Governors Director.
• 521.40
  § 521.40 Stays ordered by the Department of Justice.
• 521.41
  § 521.41 Stay pending appeal.
• 521.42
  § 521.42 Judicial review.
• 521.43
  § 521.43 Collection of civil penalties and assessments.
• 521.44
  § 521.44 Right to administrative offset.
• 521.45
  § 521.45 Deposit in Treasury of United States.
• 521.46
  § 521.46 Compromise or settlement.
• 521.47
  § 521.47 Limitations.