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FEDERAL · 22 CFR

Part 224 — Implementation of the Program Fraud Civil Remedies Act

47 sections · Title 22: Foreign Relations

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