22 C.F.R. PART 35--PROGRAM FRAUD CIVIL REMEDIES


TITLE 22--Foreign Relations

CHAPTER I--DEPARTMENT OF STATE

SUBCHAPTER D--CLAIMS AND STOLEN PROPERTY

PART 35--PROGRAM FRAUD CIVIL REMEDIES

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�35.1
General.
�35.2
Definitions.
�35.3
Basis for civil penalties and assessments.
�35.4
Investigation.
�35.5
Review by the reviewing official.
�35.6
Prerequisites for issuing a complaint.
�35.7
Complaint.
�35.8
Service of complaint.
�35.9
Answer.
�35.10
Default upon failure to file an answer.
�35.11
Referral of complaint and answer to the ALJ.
�35.12
Notice of hearing.
�35.13
Parties to the hearing.
�35.14
Separation of functions.
�35.15
Ex parte contacts.
�35.16
Disqualification of reviewing official or ALJ.
�35.17
Rights of parties.
�35.18
Authority of the ALJ.
�35.19
Prehearing conferences.
�35.20
Disclosure of documents.
�35.21
Discovery.
�35.22
Exchange of witness lists, statements and exhibits.
�35.23
Subpoenas for attendance at hearing.
�35.24
Protective order.
�35.25
Fees.
�35.26
Form, filing and service of papers.
�35.27
Computation of time.
�35.28
Motions.
�35.29
Sanctions.
�35.30
The hearing and burden of proof.
�35.31
Determining the amount of penalties and assessments.
�35.32
Location of hearing.
�35.33
Witnesses.
�35.34
Evidence.
�35.35
The record.
�35.36
Post-hearing briefs.
�35.37
Initial decision.
�35.38
Reconsideration of initial decision.
�35.39
Appeal to authority head.
�35.40
Stays ordered by the Department of Justice.
�35.41
Stay pending appeal.
�35.42
Judicial review.
�35.43
Collection of civil penalties and assessments.
�35.44
Right to administrative offset.
�35.45
Deposit in Treasury of United States.
�35.46
Compromise or settlement.
�35.47
Limitations.
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