Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 22 - Foreign Relations |
Chapter I - Department of State |
SubChapter D - Claims and Stolen Property |
Part 35 - Program Fraud Civil Remedies |
§ 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. |