Part 521 — Implementation of the Program Fraud Civil Remedies Act
- §521.1 Basis and purpose.
- §521.2 Definitions.
- §521.3 Basis for civil penalties and assessments.
- §521.4 Investigation.
- §521.5 Review by the reviewing official.
- §521.6 Prerequisites for issuing a complaint.
- §521.7 Complaint.
- §521.8 Service of complaint.
- §521.9 Answer.
- §521.10 Default upon failure to file an answer.
- §521.11 Referral of complaint and answer to the ALJ.
- §521.12 Notice of hearing.
- §521.13 Parties to the hearing.
- §521.14 Separation of functions.
- §521.15 Ex Parte contacts.
- §521.16 Disqualification of reviewing official or ALJ.
- §521.17 Rights of parties.
- §521.18 Authority of the ALJ.
- §521.19 Prehearing conferences.
- §521.20 Disclosure of documents.
- §521.21 Discovery.
- §521.22 Exchange of witness lists, statements and exhibits.
- §521.23 Subpoenas for attendance at hearing.
- §521.24 Protective order.
- §521.25 Fees.
- §521.26 Form, filing and service of papers.
- §521.27 Computation of time.
- §521.28 Motions.
- §521.29 Sanctions.
- §521.30 The hearing and burden of proof.
- §521.31 Determining the amount of penalties and assessments.
- §521.32 Location of hearing.
- §521.33 Witnesses.
- §521.34 Evidence.
- §521.35 The record.
- §521.36 Post-hearing briefs.
- §521.37 Initial decision.
- §521.38 Reconsideration of initial decision.
- §521.39 Appeal to the Broadcasting Board of Governors Director.
- §521.40 Stays ordered by the Department of Justice.
- §521.41 Stay pending appeal.
- §521.42 Judicial review.
- §521.43 Collection of civil penalties and assessments.
- §521.44 Right to administrative offset.
- §521.45 Deposit in Treasury of United States.
- §521.46 Compromise or settlement.
- §521.47 Limitations.