![]() |
Code of Federal Regulations (Last Updated: November 8, 2024) |
![]() |
Title 22 - Foreign Relations |
![]() |
Chapter II - Agency for International Development |
![]() |
Part 224 - Implementation of the Program Fraud Civil Remedies Act |
§ 224.30 - The hearing and burden of proof.
Latest version.
-
§ 224.30 The hearing and burden of proof.
(a) The ALJ shall conduct a hearing on the record in order to determine whether the defendant is liable for a civil penalty or assessment under § 224.3, and if so, the appropriate amount of any such civil penalty or assessment considering any aggravating or mitigating factors.
(b) A.I.D. shall prove defendant's liability and any aggravating factors by a preponderance of the evidence.
(c) The defendant shall prove any affirmative defenses and any mitigating factors by a preponderance of the evidence.
(d) The hearing shall be open to the public unless otherwise ordered by the ALJ for good cause shown.