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§ 1234e. —  Cease and desist orders.



[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
  January 24, 2002 and December 19, 2002]
[CITE: 20USC1234e]

 
                           TITLE 20--EDUCATION
 
           CHAPTER 31--GENERAL PROVISIONS CONCERNING EDUCATION
 
                       SUBCHAPTER IV--ENFORCEMENT
 
Sec. 1234e. Cease and desist orders


(a) Issuance and contents of complaint

    In accordance with section 1234c of this title, the Secretary may 
issue to a recipient under an applicable program a complaint which--
        (1) describes the factual and legal basis for the Secretary's 
    belief that the recipient is failing to comply substantially with a 
    requirement of law; and
        (2) contains a notice of a hearing to be held before the Office 
    on a date at least 30 days after the service of the complaint.

(b) Appearance contesting order

    The recipient upon which a complaint has been served shall have the 
right to appear before the Office on the date specified and to show 
cause why an order should not be entered by the Office requiring the 
recipient to cease and desist from the violation of law charged in the 
complaint.

(c) Report; issuance of cease and desist order

    The testimony in any hearing held under this section shall be 
reduced to writing and filed with the Office. If upon that hearing the 
Office is of the opinion that the recipient is in violation of any 
requirement of law as charged in the complaint, the Office shall--
        (1) make a report in writing stating its findings of fact; and
        (2) issue to the recipient an order requiring the recipient to 
    cease and desist from the practice, policy, or procedure which 
    resulted in the violation.

(d) Report and order as final agency action

    The report and order of the Office under this section shall become 
the final agency action when the recipient receives the report and 
order.

(e) Enforcement of final order

    The Secretary may enforce a final order of the Office under this 
section which becomes final agency action by--
        (1) withholding from the recipient any portion of the amount 
    payable to it, including the amount payable for administrative 
    costs, under the applicable program; or
        (2) certifying the facts to the Attorney General who shall cause 
    an appropriate proceeding to be brought for the enforcement of the 
    order.

(Pub. L. 90-247, title IV, Sec. 456, as added Pub. L. 95-561, title XII, 
Sec. 1232, Nov. 1, 1978, 92 Stat. 2351; amended Pub. L. 100-297, title 
III, Sec. 3501(a), Apr. 28, 1988, 102 Stat. 355.)


                               Amendments

    1988--Pub. L. 100-297 amended section generally, substituting 
provisions relating to cease and desist orders for provisions relating 
to use of recovered funds. See section 1234h of this title.


                    Effective Date of 1988 Amendment

    Amendment by Pub. L. 100-297 effective 180 days after Apr. 28, 1988, 
but not applicable to recipients receiving written notice to return 
funds prior to that date, see section 3501(b) of Pub. L. 100-297, set 
out as a note under section 1234 of this title.

                  Section Referred to in Other Sections

    This section is referred to in sections 1234, 1234c, 1234g, 6777 of 
this title.



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