Federal (United States) · Regulations
Part 224 — IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT
47 sections
47 sections
- 22 C.F.R. § 224.1Basis and purpose.
- 22 C.F.R. § 224.2Definitions.
- 22 C.F.R. § 224.3Basis for civil penalties and assessments.
- 22 C.F.R. § 224.4Investigation.
- 22 C.F.R. § 224.5Review by the reviewing official.
- 22 C.F.R. § 224.6Prerequisites for issuing a complaint.
- 22 C.F.R. § 224.7Complaint.
- 22 C.F.R. § 224.8Service of complaint.
- 22 C.F.R. § 224.9Answer.
- 22 C.F.R. § 224.10Default upon failure to file an answer.
- 22 C.F.R. § 224.11Referral of complaint and answer to the ALJ.
- 22 C.F.R. § 224.12Notice of hearing.
- 22 C.F.R. § 224.13Parties to the hearing.
- 22 C.F.R. § 224.14Separation of functions.
- 22 C.F.R. § 224.15Ex parte contacts.
- 22 C.F.R. § 224.16Disqualification of reviewing official or ALJ.
- 22 C.F.R. § 224.17Rights of parties.
- 22 C.F.R. § 224.18Authority of the ALJ.
- 22 C.F.R. § 224.19Prehearing conferences.
- 22 C.F.R. § 224.20Disclosure of documents.
- 22 C.F.R. § 224.21Discovery.
- 22 C.F.R. § 224.22Exchange of witness lists, statements, and exhibits.
- 22 C.F.R. § 224.23Subpoenas for attendance at hearing.
- 22 C.F.R. § 224.24Protective order.
- 22 C.F.R. § 224.25Fees.
- 22 C.F.R. § 224.26Form, filing and service of papers.
- 22 C.F.R. § 224.27Computation of time.
- 22 C.F.R. § 224.28Motions.
- 22 C.F.R. § 224.29Sanctions.
- 22 C.F.R. § 224.30The hearing and burden of proof.
- 22 C.F.R. § 224.31Determining the amount of penalties and assessments.
- 22 C.F.R. § 224.32Location of hearing.
- 22 C.F.R. § 224.33Witnesses.
- 22 C.F.R. § 224.34Evidence.
- 22 C.F.R. § 224.35The record.
- 22 C.F.R. § 224.36Post-hearing briefs.
- 22 C.F.R. § 224.37Initial decision.
- 22 C.F.R. § 224.38Reconsideration of initial decision.
- 22 C.F.R. § 224.39Appeal to A.I.D. Administrator.
- 22 C.F.R. § 224.40Stays ordered by the Department of Justice.
- 22 C.F.R. § 224.41Stay pending appeal.
- 22 C.F.R. § 224.42Judicial review.
- 22 C.F.R. § 224.43Collection of civil penalties and assessments.
- 22 C.F.R. § 224.44Right to administrative offset.
- 22 C.F.R. § 224.45Deposit in Treasury of United States.
- 22 C.F.R. § 224.46Compromise or settlement.
- 22 C.F.R. § 224.47Limitations.