Home/CFR/Title 22/Part 35
FEDERAL · 22 CFR

Part 35 — Program Fraud Civil Remedies

47 sections · Title 22: Foreign Relations

§ 35.1General.
§ 35.2Definitions.
§ 35.3Basis for civil penalties and assessments.
§ 35.4Investigation.
§ 35.5Review by the reviewing official.
§ 35.6Prerequisites for issuing a complaint.
§ 35.7Complaint.
§ 35.8Service of complaint.
§ 35.9Answer.
§ 35.10Default upon failure to file an answer.
§ 35.11Referral of complaint and answer to the ALJ.
§ 35.12Notice of hearing.
§ 35.13Parties to the hearing.
§ 35.14Separation of functions.
§ 35.15Ex parte contacts.
§ 35.16Disqualification of reviewing official or ALJ.
§ 35.17Rights of parties.
§ 35.18Authority of the ALJ.
§ 35.19Prehearing conferences.
§ 35.20Disclosure of documents.
§ 35.21Discovery.
§ 35.22Exchange of witness lists, statements and exhibits.
§ 35.23Subpoenas for attendance at hearing.
§ 35.24Protective order.
§ 35.25Fees.
§ 35.26Form, filing and service of papers.
§ 35.27Computation of time.
§ 35.28Motions.
§ 35.29Sanctions.
§ 35.30The hearing and burden of proof.
§ 35.31Determining the amount of penalties and assessments.
§ 35.32Location of hearing.
§ 35.33Witnesses.
§ 35.34Evidence.
§ 35.35The record.
§ 35.36Post-hearing briefs.
§ 35.37Initial decision.
§ 35.38Reconsideration of initial decision.
§ 35.39Appeal to authority head.
§ 35.40Stays ordered by the Department of Justice.
§ 35.41Stay pending appeal.
§ 35.42Judicial review.
§ 35.43Collection of civil penalties and assessments.
§ 35.44Right to administrative offset.
§ 35.45Deposit in Treasury of United States.
§ 35.46Compromise or settlement.
§ 35.47Limitations.