10 CFR Part 13 - PART 13—PROGRAM FRAUD CIVIL REMEDIES
- § 13.1 Basis and purpose.
- § 13.2 Definitions.
- § 13.3 Basis for civil penalties and assessments.
- § 13.4 Investigation.
- § 13.5 Review by the reviewing official.
- § 13.6 Prerequisities for issuing a complaint.
- § 13.7 Complaint.
- § 13.8 Service of complaint.
- § 13.9 Answer.
- § 13.10 Default upon failure to file an answer.
- § 13.11 Referral of complaint and answer to the ALJ.
- § 13.12 Notice of hearing.
- § 13.13 Parties to the hearing.
- § 13.14 Separation of functions.
- § 13.15 Ex parte contacts.
- § 13.16 Disqualification of reviewing official or ALJ.
- § 13.17 Rights of parties.
- § 13.18 Authority of the ALJ.
- § 13.19 Prehearing conferences.
- § 13.20 Disclosure of documents.
- § 13.21 Discovery.
- § 13.22 Exchange of witness lists, statements, and exhibits.
- § 13.23 Subpoenas for attendance at hearing.
- § 13.24 Protective order.
- § 13.25 Fees.
- § 13.26 Filing and service of papers.
- § 13.27 Computation of time.
- § 13.28 Motions.
- § 13.29 Sanctions.
- § 13.30 The hearing and burden of proof.
- § 13.31 Determining the amount of penalties and assessments.
- § 13.32 Location of hearing.
- § 13.33 Witnesses.
- § 13.34 Evidence.
- § 13.35 The record.
- § 13.36 Post-hearing briefs.
- § 13.37 Initial decision.
- § 13.38 Reconsideration of initial decision.
- § 13.39 Appeal to authority head.
- § 13.40 Stays ordered by the Department of Justice.
- § 13.41 Stay pending appeal.
- § 13.42 Judicial review.
- § 13.43 Collection of civil penalties and assessments.
- § 13.44 Right to administrative offset.
- § 13.45 Deposit in Treasury of United States.
- § 13.46 Compromise or settlement.
- § 13.47 Limitations.
Authority:
Section 13.3 also issued under 28 U.S.C. 2461 note.
Section 13.13 also issued under 31 U.S.C. 3730.
Source:
56 FR 47135, Sept. 18, 1991, unless otherwise noted.