Part 224. 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.