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