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U.S. Code of Federal Regula...
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Title 22—Foreign Relations
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CHAPTER II—AGENCY FOR INTER...
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PART 224—IMPLEMENTATION OF THE PROGRAM FRAUD CI...
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.