Title 22, Part 521 — Implementation of the Program Fraud Civil Remedies Act
47 sections
Section 521.1
Basis and purpose.
Section 521.2
Definitions.
Section 521.3
Basis for civil penalties and assessments.
Section 521.4
Investigation.
Section 521.5
Review by the reviewing official.
Section 521.6
Prerequisites for issuing a complaint.
Section 521.7
Complaint.
Section 521.8
Service of complaint.
Section 521.9
Answer.
Section 521.10
Default upon failure to file an answer.
Section 521.11
Referral of complaint and answer to the ALJ.
Section 521.12
Notice of hearing.
Section 521.13
Parties to the hearing.
Section 521.14
Separation of functions.
Section 521.15
Ex Parte contacts.
Section 521.16
Disqualification of reviewing official or ALJ.
Section 521.17
Rights of parties.
Section 521.18
Authority of the ALJ.
Section 521.19
Prehearing conferences.
Section 521.20
Disclosure of documents.
Section 521.21
Discovery.
Section 521.22
Exchange of witness lists, statements and exhibits.
Section 521.23
Subpoenas for attendance at hearing.
Section 521.24
Protective order.
Section 521.25
Fees.
Section 521.26
Form, filing and service of papers.
Section 521.27
Computation of time.
Section 521.28
Motions.
Section 521.29
Sanctions.
Section 521.30
The hearing and burden of proof.
Section 521.31
Determining the amount of penalties and assessments.
Section 521.32
Location of hearing.
Section 521.33
Witnesses.
Section 521.34
Evidence.
Section 521.35
The record.
Section 521.36
Post-hearing briefs.
Section 521.37
Initial decision.
Section 521.38
Reconsideration of initial decision.
Section 521.39
Appeal to the Broadcasting Board of Governors Director.
Section 521.40
Stays ordered by the Department of Justice.
Section 521.41
Stay pending appeal.
Section 521.42
Judicial review.
Section 521.43
Collection of civil penalties and assessments.
Section 521.44
Right to administrative offset.
Section 521.45
Deposit in Treasury of United States.
Section 521.46
Compromise or settlement.
Section 521.47
Limitations.