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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 45 - Public Welfare |
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Subtitle B - Regulations Relating to Public Welfare |
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Chapter XI - National Foundation on the Arts and the Humanities |
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SubChapter D - National Endowment for the Humanities |
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Part 1174 - Program Fraud Civil Remedies Act Regulations |
| Subpart A - Purpose, Definitions, and Basis for Liability |
| § 1174.1 - Purpose. |
| § 1174.2 - Definitions. |
| § 1174.3 - Basis for civil penalties and assessments. |
| Subpart B - Procedures Leading to Issuance of a Complaint |
| § 1174.4 - Who investigates program fraud. |
| § 1174.5 - Review of suspected program fraud by the reviewing official. |
| § 1174.6 - Prerequisites for issuing a complaint. |
| § 1174.7 - Contents of a complaint. |
| § 1174.8 - Service of a complaint. |
| Subpart C - Procedures Following Service of a Complaint |
| § 1174.9 - Answer to a complaint. |
| § 1174.10 - Default upon failure to file an answer. |
| § 1174.11 - Referral of complaint and answer to the ALJ. |
| Financial Administration |
| Changes, Property, and Subawards |
| Reports, Records, Retention, and Enforcement |
| Subpart D - Hearing Procedures |
| § 1174.12 - Notice of hearing. |
| § 1174.13 - Location of the hearing. |
| § 1174.14 - Parties to the hearing and their rights. |
| § 1174.15 - Separation of functions. |
| § 1174.16 - The ALJ's role and authority. |
| § 1174.17 - Disqualification of reviewing official or ALJ. |
| § 1174.18 - Parties' rights to review documents. |
| § 1174.19 - Discovery. |
| § 1174.20 - Discovery motions. |
| § 1174.21 - Depositions. |
| § 1174.22 - Exchange of witness lists, statements, and exhibits. |
| § 1174.23 - Subpoenas for attendance at the hearing. |
| § 1174.24 - Protective orders. |
| § 1174.25 - Filing and serving documents with the ALJ. |
| § 1174.26 - Computation of time. |
| § 1174.27 - The hearing and the burden of proof. |
| § 1174.28 - Presentation of evidence. |
| § 1174.29 - Witness testimony. |
| § 1174.30 - Ex parte communications. |
| § 1174.31 - Sanctions for misconduct. |
| § 1174.32 - Post-hearing briefs. |
| § 1174.50 - Closeout. |
| § 1174.51 - Later disallowances and adjustments. |
| § 1174.52 - Collection of amounts due. |
| Subpart E - Decisions and Appeals |
| § 1174.33 - Initial decision. |
| § 1174.34 - Determining the amount of penalties and assessments. |
| § 1174.35 - Reconsideration of the initial decision. |
| § 1174.36 - Finalizing the initial decision. |
| § 1174.37 - Procedures for appealing the ALJ's decision. |
| § 1174.38 - Appeal to the authority head. |
| § 1174.39 - Judicial review. |
| § 1174.40 - Collection of civil penalties and assessments. |
| § 1174.41 - Rights to administrative offset. |
| § 1174.42 - Deposit in Treasury of the United States. |
| § 1174.43 - Voluntary settlement of the administrative complaint. |
| § 1174.44 - Limitations regarding criminal misconduct. |