22 CFR Part 35
PART 35—PROGRAM FRAUD CIVIL REMEDIES
- PART 35—PROGRAM FRAUD CIVIL REMEDIES
- Chapter I—Department of State › Subchapter D—Claims and Stolen Property
- § 35.1 General.
- § 35.2 Definitions.
- § 35.3 Basis for civil penalties and assessments.
- § 35.4 Investigation.
- § 35.5 Review by the reviewing official.
- § 35.6 Prerequisites for issuing a complaint.
- § 35.7 Complaint.
- § 35.8 Service of complaint.
- § 35.9 Answer.
- § 35.10 Default upon failure to file an answer.
- § 35.11 Referral of complaint and answer to the ALJ.
- § 35.12 Notice of hearing.
- § 35.13 Parties to the hearing.
- § 35.14 Separation of functions.
- § 35.15 Ex parte contacts.
- § 35.16 Disqualification of reviewing official or ALJ.
- § 35.17 Rights of parties.
- § 35.18 Authority of the ALJ.
- § 35.19 Prehearing conferences.
- § 35.20 Disclosure of documents.
- § 35.21 Discovery.
- § 35.22 Exchange of witness lists, statements and exhibits.
- § 35.23 Subpoenas for attendance at hearing.
- § 35.24 Protective order.
- § 35.25 Fees.
- § 35.26 Form, filing and service of papers.
- § 35.27 Computation of time.
- § 35.28 Motions.
- § 35.29 Sanctions.
- § 35.30 The hearing and burden of proof.
- § 35.31 Determining the amount of penalties and assessments.
- § 35.32 Location of hearing.
- § 35.33 Witnesses.
- § 35.34 Evidence.
- § 35.35 The record.
- § 35.36 Post-hearing briefs.
- § 35.37 Initial decision.
- § 35.38 Reconsideration of initial decision.
- § 35.39 Appeal to authority head.
- § 35.40 Stays ordered by the Department of Justice.
- § 35.41 Stay pending appeal.
- § 35.42 Judicial review.
- § 35.43 Collection of civil penalties and assessments.
- § 35.44 Right to administrative offset.
- § 35.45 Deposit in Treasury of United States.
- § 35.46 Compromise or settlement.
- § 35.47 Limitations.
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