Code of Federal Regulations · Part
Part 224 — Implementation Of The Program Fraud Civil Remedies Act
22 C.F.R. pt. 224
- § 224.1 Basis And Purpose
- § 224.2 Definitions
- § 224.3 Basis For Civil Penalties And Assessments
- § 224.4 Investigation
- § 224.5 Review By The Reviewing Official
- § 224.6 Prerequisites For Issuing A Complaint
- § 224.7 Complaint
- § 224.8 Service Of Complaint
- § 224.9 Answer
- § 224.10 Default Upon Failure To File An Answer
- § 224.11 Referral Of Complaint And Answer To The Alj
- § 224.12 Notice Of Hearing
- § 224.13 Parties To The Hearing
- § 224.14 Separation Of Functions
- § 224.15 Ex Parte Contacts
- § 224.16 Disqualification Of Reviewing Official Or Alj
- § 224.17 Rights Of Parties
- § 224.18 Authority Of The Alj
- § 224.19 Prehearing Conferences
- § 224.20 Disclosure Of Documents
- § 224.21 Discovery
- § 224.22 Exchange Of Witness Lists, Statements, And Exhibits
- § 224.23 Subpoenas For Attendance At Hearing
- § 224.24 Protective Order
- § 224.25 Fees
- § 224.26 Form, Filing And Service Of Papers
- § 224.27 Computation Of Time
- § 224.28 Motions
- § 224.29 Sanctions
- § 224.30 The Hearing And Burden Of Proof
- § 224.31 Determining The Amount Of Penalties And Assessments
- § 224.32 Location Of Hearing
- § 224.33 Witnesses
- § 224.34 Evidence
- § 224.35 The Record
- § 224.36 Post-hearing Briefs
- § 224.37 Initial Decision
- § 224.38 Reconsideration Of Initial Decision
- § 224.39 Appeal To A.i.d. Administrator
- § 224.40 Stays Ordered By The Department Of Justice
- § 224.41 Stay Pending Appeal
- § 224.42 Judicial Review
- § 224.43 Collection Of Civil Penalties And Assessments
- § 224.44 Right To Administrative Offset
- § 224.45 Deposit In Treasury Of United States
- § 224.46 Compromise Or Settlement
- § 224.47 Limitations