10 CFR Part 1013 - PROGRAM FRAUD CIVIL REMEDIES AND PROCEDURES

  1. § 1013.1 Basis and purpose.
  2. § 1013.2 Definitions.
  3. § 1013.3 Basis for civil penalties and assessments.
  4. § 1013.4 Investigation.
  5. § 1013.5 Review by the reviewing official.
  6. § 1013.6 Prerequisites for issuing a complaint.
  7. § 1013.7 Complaint.
  8. § 1013.8 Service of complaint.
  9. § 1013.9 Answer.
  10. § 1013.10 Default upon failure to file an answer.
  11. § 1013.11 Referral of complaint and answer to the ALJ.
  12. § 1013.12 Notice of hearing.
  13. § 1013.13 Parties to the hearing.
  14. § 1013.14 Separation of functions.
  15. § 1013.15 Ex parte contacts.
  16. § 1013.16 Disqualification of reviewing official or ALJ.
  17. § 1013.17 Rights of parties.
  18. § 1013.18 Authority of the ALJ.
  19. § 1013.19 Prehearing conferences.
  20. § 1013.20 Disclosure of documents.
  21. § 1013.21 Discovery.
  22. § 1013.22 Exchange of witness lists, statements and exhibits.
  23. § 1013.23 Subpoenas for attendance at hearing.
  24. § 1013.24 Protective order.
  25. § 1013.25 Witness fees.
  26. § 1013.26 Form, filing and service of papers.
  27. § 1013.27 Computation of time.
  28. § 1013.28 Motions.
  29. § 1013.29 Sanctions.
  30. § 1013.30 The hearing and burden of proof.
  31. § 1013.31 Determining the amount of penalties and assessments.
  32. § 1013.32 Location of hearing.
  33. § 1013.33 Witnesses.
  34. § 1013.34 Evidence.
  35. § 1013.35 The record.
  36. § 1013.36 Post-hearing briefs.
  37. § 1013.37 Initial decision.
  38. § 1013.38 Reconsideration of initial decision.
  39. § 1013.39 Appeal to authority head.
  40. § 1013.40 Stays ordered by the Department of Justice.
  41. § 1013.41 Stay pending appeal.
  42. § 1013.42 Judicial review.
  43. § 1013.43 Collection of civil penalties and assessments.
  44. § 1013.44 Right to administrative offset.
  45. § 1013.45 Deposit in Treasury of United States.
  46. § 1013.46 Compromise or settlement.
  47. § 1013.47 Limitations.
Authority:
31 U.S.C. 3801-3812; 28 U.S.C. 2461 note.
Source:
53 FR 44385, Nov. 3, 1988, unless otherwise noted.