Part 521. PART 521—IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT
- § 521.1 - Basis and purpose.
- § 521.2 - Definitions.
- § 521.3 - Basis for civil penalties and assessments.
- § 521.4 - Investigation.
- § 521.5 - Review by the reviewing official.
- § 521.6 - Prerequisites for issuing a complaint.
- § 521.7 - Complaint.
- § 521.8 - Service of complaint.
- § 521.9 - Answer.
- § 521.10 - Default upon failure to file an answer.
- § 521.11 - Referral of complaint and answer to the ALJ.
- § 521.12 - Notice of hearing.
- § 521.13 - Parties to the hearing.
- § 521.14 - Separation of functions.
- § 521.15 - Ex Parte contacts.
- § 521.16 - Disqualification of reviewing official or ALJ.
- § 521.17 - Rights of parties.
- § 521.18 - Authority of the ALJ.
- § 521.19 - Prehearing conferences.
- § 521.20 - Disclosure of documents.
- § 521.21 - Discovery.
- § 521.22 - Exchange of witness lists, statements and exhibits.
- § 521.23 - Subpoenas for attendance at hearing.
- § 521.24 - Protective order.
- § 521.25 - Fees.
- § 521.26 - Form, filing and service of papers.
- § 521.27 - Computation of time.
- § 521.28 - Motions.
- § 521.29 - Sanctions.
- § 521.30 - The hearing and burden of proof.
- § 521.31 - Determining the amount of penalties and assessments.
- § 521.32 - Location of hearing.
- § 521.33 - Witnesses.
- § 521.34 - Evidence.
- § 521.35 - The record.
- § 521.36 - Post-hearing briefs.
- § 521.37 - Initial decision.
- § 521.38 - Reconsideration of initial decision.
- § 521.39 - Appeal to the Broadcasting Board of Governors Director.
- § 521.40 - Stays ordered by the Department of Justice.
- § 521.41 - Stay pending appeal.
- § 521.42 - Judicial review.
- § 521.43 - Collection of civil penalties and assessments.
- § 521.44 - Right to administrative offset.
- § 521.45 - Deposit in Treasury of United States.
- § 521.46 - Compromise or settlement.
- § 521.47 - Limitations.