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