Part 521 - IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT
- 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