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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Basis for civil penalties and assessments.
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Review by the reviewing official.
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Prerequisites for issuing a complaint.
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Default upon failure to file an answer.
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Referral of complaint and answer to the ALJ.
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Disqualification of reviewing official or ALJ.
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Exchange of witness lists, statements and exhibits.
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Subpoenas for attendance at hearing.
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Form, filing and service of papers.
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The hearing and burden of proof.
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Determining the amount of penalties and assessments.
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Reconsideration of initial decision.
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Appeal to authority head.
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Stays ordered by the Department of Justice.
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Collection of civil penalties and assessments.
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Right to administrative offset.
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Deposit in Treasury of United States.
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Compromise or settlement.
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