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Title 22--Foreign Relations
CHAPTER II--AGENCY FOR
INTERNATIONAL DEVELOPMENT
PART 224--IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT
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 | 224.1 | Basis and purpose. |
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| 224.2 | Definitions. |
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| 224.3 | Basis for civil penalties and assessments. |
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| 224.4 | Investigation. |
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| 224.5 | Review by the reviewing official. |
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| 224.6 | Prerequisites for issuing a complaint. |
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| 224.7 | Complaint. |
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| 224.8 | Service of complaint. |
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| 224.9 | Answer. |
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| 224.10 | Default upon failure to file an answer. |
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| 224.11 | Referral of complaint and answer to the ALJ. |
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| 224.12 | Notice of hearing. |
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| 224.13 | Parties to the hearing. |
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| 224.14 | Separation of functions. |
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| 224.15 | Ex parte contacts. |
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| 224.16 | Disqualification of reviewing official or ALJ. |
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| 224.17 | Rights of parties. |
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| 224.18 | Authority of the ALJ. |
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| 224.19 | Prehearing conferences. |
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| 224.20 | Disclosure of documents. |
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| 224.21 | Discovery. |
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| 224.22 | Exchange of witness lists, statements, and exhibits. |
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| 224.23 | Subpoenas for attendance at hearing. |
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| 224.24 | Protective order. |
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| 224.25 | Fees. |
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| 224.26 | Form, filing and service of papers. |
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| 224.27 | Computation of time. |
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| 224.28 | Motions. |
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| 224.29 | Sanctions. |
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| 224.30 | The hearing and burden of proof. |
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| 224.31 | Determining the amount of penalties and assessments. |
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| 224.32 | Location of hearing. |
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| 224.33 | Witnesses. |
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| 224.34 | Evidence. |
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| 224.35 | The record. |
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| 224.36 | Post-hearing briefs. |
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| 224.37 | Initial decision. |
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| 224.38 | Reconsideration of initial decision. |
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| 224.39 | Appeal to A.I.D. Administrator. |
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| 224.40 | Stays ordered by the Department of Justice. |
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| 224.41 | Stay pending appeal. |
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| 224.42 | Judicial review. |
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| 224.43 | Collection of civil penalties and assessments. |
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| 224.44 | Right to administrative offset. |
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| 224.45 | Deposit in Treasury of United States. |
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| 224.46 | Compromise or settlement. |
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| 224.47 | Limitations. |
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