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.