Title 22

PART 521

Part 521 - Implementation Of The Program Fraud Civil Remedies Act

PART 521 - IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT Authority:22 U.S.C. 2658; 31 U.S.C. 3801-3812. Source:56 FR 25028, June 3, 1991, unless otherwise noted.

22:2.0.3.1.15.0.13.1SECTION 521.1
   521.1 Basis and purpose.
22:2.0.3.1.15.0.13.2SECTION 521.2
   521.2 Definitions.
22:2.0.3.1.15.0.13.3SECTION 521.3
   521.3 Basis for civil penalties and assessments.
22:2.0.3.1.15.0.13.4SECTION 521.4
   521.4 Investigation.
22:2.0.3.1.15.0.13.5SECTION 521.5
   521.5 Review by the reviewing official.
22:2.0.3.1.15.0.13.6SECTION 521.6
   521.6 Prerequisites for issuing a complaint.
22:2.0.3.1.15.0.13.7SECTION 521.7
   521.7 Complaint.
22:2.0.3.1.15.0.13.8SECTION 521.8
   521.8 Service of complaint.
22:2.0.3.1.15.0.13.9SECTION 521.9
   521.9 Answer.
22:2.0.3.1.15.0.13.10SECTION 521.10
   521.10 Default upon failure to file an answer.
22:2.0.3.1.15.0.13.11SECTION 521.11
   521.11 Referral of complaint and answer to the ALJ.
22:2.0.3.1.15.0.13.12SECTION 521.12
   521.12 Notice of hearing.
22:2.0.3.1.15.0.13.13SECTION 521.13
   521.13 Parties to the hearing.
22:2.0.3.1.15.0.13.14SECTION 521.14
   521.14 Separation of functions.
22:2.0.3.1.15.0.13.15SECTION 521.15
   521.15 Ex Parte contacts.
22:2.0.3.1.15.0.13.16SECTION 521.16
   521.16 Disqualification of reviewing official or ALJ.
22:2.0.3.1.15.0.13.17SECTION 521.17
   521.17 Rights of parties.
22:2.0.3.1.15.0.13.18SECTION 521.18
   521.18 Authority of the ALJ.
22:2.0.3.1.15.0.13.19SECTION 521.19
   521.19 Prehearing conferences.
22:2.0.3.1.15.0.13.20SECTION 521.20
   521.20 Disclosure of documents.
22:2.0.3.1.15.0.13.21SECTION 521.21
   521.21 Discovery.
22:2.0.3.1.15.0.13.22SECTION 521.22
   521.22 Exchange of witness lists, statements and exhibits.
22:2.0.3.1.15.0.13.23SECTION 521.23
   521.23 Subpoenas for attendance at hearing.
22:2.0.3.1.15.0.13.24SECTION 521.24
   521.24 Protective order.
22:2.0.3.1.15.0.13.25SECTION 521.25
   521.25 Fees.
22:2.0.3.1.15.0.13.26SECTION 521.26
   521.26 Form, filing and service of papers.
22:2.0.3.1.15.0.13.27SECTION 521.27
   521.27 Computation of time.
22:2.0.3.1.15.0.13.28SECTION 521.28
   521.28 Motions.
22:2.0.3.1.15.0.13.29SECTION 521.29
   521.29 Sanctions.
22:2.0.3.1.15.0.13.30SECTION 521.30
   521.30 The hearing and burden of proof.
22:2.0.3.1.15.0.13.31SECTION 521.31
   521.31 Determining the amount of penalties and assessments.
22:2.0.3.1.15.0.13.32SECTION 521.32
   521.32 Location of hearing.
22:2.0.3.1.15.0.13.33SECTION 521.33
   521.33 Witnesses.
22:2.0.3.1.15.0.13.34SECTION 521.34
   521.34 Evidence.
22:2.0.3.1.15.0.13.35SECTION 521.35
   521.35 The record.
22:2.0.3.1.15.0.13.36SECTION 521.36
   521.36 Post-hearing briefs.
22:2.0.3.1.15.0.13.37SECTION 521.37
   521.37 Initial decision.
22:2.0.3.1.15.0.13.38SECTION 521.38
   521.38 Reconsideration of initial decision.
22:2.0.3.1.15.0.13.39SECTION 521.39
   521.39 Appeal to the Broadcasting Board of Governors Director.
22:2.0.3.1.15.0.13.40SECTION 521.40
   521.40 Stays ordered by the Department of Justice.
22:2.0.3.1.15.0.13.41SECTION 521.41
   521.41 Stay pending appeal.
22:2.0.3.1.15.0.13.42SECTION 521.42
   521.42 Judicial review.
22:2.0.3.1.15.0.13.43SECTION 521.43
   521.43 Collection of civil penalties and assessments.
22:2.0.3.1.15.0.13.44SECTION 521.44
   521.44 Right to administrative offset.
22:2.0.3.1.15.0.13.45SECTION 521.45
   521.45 Deposit in Treasury of United States.
22:2.0.3.1.15.0.13.46SECTION 521.46
   521.46 Compromise or settlement.
22:2.0.3.1.15.0.13.47SECTION 521.47
   521.47 Limitations.