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FEDERAL · 22 CFR

Part 521 — Implementation of the Program Fraud Civil Remedies Act

47 sections · Title 22: Foreign Relations

§ 521.1Basis and purpose.
§ 521.2Definitions.
§ 521.3Basis for civil penalties and assessments.
§ 521.4Investigation.
§ 521.5Review by the reviewing official.
§ 521.6Prerequisites for issuing a complaint.
§ 521.7Complaint.
§ 521.8Service of complaint.
§ 521.9Answer.
§ 521.10Default upon failure to file an answer.
§ 521.11Referral of complaint and answer to the ALJ.
§ 521.12Notice of hearing.
§ 521.13Parties to the hearing.
§ 521.14Separation of functions.
§ 521.15Ex Parte contacts.
§ 521.16Disqualification of reviewing official or ALJ.
§ 521.17Rights of parties.
§ 521.18Authority of the ALJ.
§ 521.19Prehearing conferences.
§ 521.20Disclosure of documents.
§ 521.21Discovery.
§ 521.22Exchange of witness lists, statements and exhibits.
§ 521.23Subpoenas for attendance at hearing.
§ 521.24Protective order.
§ 521.25Fees.
§ 521.26Form, filing and service of papers.
§ 521.27Computation of time.
§ 521.28Motions.
§ 521.29Sanctions.
§ 521.30The hearing and burden of proof.
§ 521.31Determining the amount of penalties and assessments.
§ 521.32Location of hearing.
§ 521.33Witnesses.
§ 521.34Evidence.
§ 521.35The record.
§ 521.36Post-hearing briefs.
§ 521.37Initial decision.
§ 521.38Reconsideration of initial decision.
§ 521.39Appeal to the Broadcasting Board of Governors Director.
§ 521.40Stays ordered by the Department of Justice.
§ 521.41Stay pending appeal.
§ 521.42Judicial review.
§ 521.43Collection of civil penalties and assessments.
§ 521.44Right to administrative offset.
§ 521.45Deposit in Treasury of United States.
§ 521.46Compromise or settlement.
§ 521.47Limitations.