Implementation of the Program Fraud Civil Remedies Act

  1. Law
  2. CFR 22
  3. Foreign Relations
  4. United States Agency for Global Media
  5. Implementation of the Program Fraud Civil Remedies Act

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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.