Code of Federal Regulations (alpha)

CFR /  Title 22  /  Part 521: Implementation Of The Program Fraud Civil Remedies Act

Section No. Description
Section 521.1 Definitions
Section 521.2 Basis for civil penalties and assessments
Section 521.3 Investigation
Section 521.4 Review by the reviewing official
Section 521.5 Prerequisites for issuing a complaint
Section 521.6 Complaint
Section 521.7 Service of complaint
Section 521.8 Answer
Section 521.9 Default upon failure to file an answer
Section 521.10 Referral of complaint and answer to the ALJ
Section 521.11 Notice of hearing
Section 521.12 Parties to the hearing
Section 521.13 Separation of functions
Section 521.14 Ex Parte contacts
Section 521.15 Disqualification of reviewing official or ALJ
Section 521.16 Rights of parties
Section 521.17 Authority of the ALJ
Section 521.18 Prehearing conferences
Section 521.19 Disclosure of documents
Section 521.20 Discovery
Section 521.21 Exchange of witness lists, statements and exhibits
Section 521.22 Subpoenas for attendance at hearing
Section 521.23 Protective order
Section 521.24 Fees
Section 521.25 Form, filing and service of papers
Section 521.26 Computation of time
Section 521.27 Motions
Section 521.28 Sanctions
Section 521.29 The hearing and burden of proof
Section 521.30 Determining the amount of penalties and assessments
Section 521.31 Location of hearing
Section 521.32 Witnesses
Section 521.33 Evidence
Section 521.34 The record
Section 521.35 Post-hearing briefs
Section 521.36 Initial decision
Section 521.37 Reconsideration of initial decision
Section 521.38 Appeal to the Broadcasting Board of Governors Director
Section 521.39 Stays ordered by the Department of Justice
Section 521.40 Stay pending appeal
Section 521.41 Judicial review
Section 521.42 Collection of civil penalties and assessments
Section 521.43 Right to administrative offset
Section 521.44 Deposit in Treasury of United States
Section 521.45 Compromise or settlement
Section 521.46 Limitations
Section 521.47 Purpose