Title 22, Part 224 — Implementation of the Program Fraud Civil Remedies Act
47 sections
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.