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.