10 CFR Part 13 - PROGRAM FRAUD CIVIL REMEDIES

  1. § 13.1 Basis and purpose.
  2. § 13.2 Definitions.
  3. § 13.3 Basis for civil penalties and assessments.
  4. § 13.4 Investigation.
  5. § 13.5 Review by the reviewing official.
  6. § 13.6 Prerequisities for issuing a complaint.
  7. § 13.7 Complaint.
  8. § 13.8 Service of complaint.
  9. § 13.9 Answer.
  10. § 13.10 Default upon failure to file an answer.
  11. § 13.11 Referral of complaint and answer to the ALJ.
  12. § 13.12 Notice of hearing.
  13. § 13.13 Parties to the hearing.
  14. § 13.14 Separation of functions.
  15. § 13.15 Ex parte contacts.
  16. § 13.16 Disqualification of reviewing official or ALJ.
  17. § 13.17 Rights of parties.
  18. § 13.18 Authority of the ALJ.
  19. § 13.19 Prehearing conferences.
  20. § 13.20 Disclosure of documents.
  21. § 13.21 Discovery.
  22. § 13.22 Exchange of witness lists, statements, and exhibits.
  23. § 13.23 Subpoenas for attendance at hearing.
  24. § 13.24 Protective order.
  25. § 13.25 Fees.
  26. § 13.26 Filing and service of papers.
  27. § 13.27 Computation of time.
  28. § 13.28 Motions.
  29. § 13.29 Sanctions.
  30. § 13.30 The hearing and burden of proof.
  31. § 13.31 Determining the amount of penalties and assessments.
  32. § 13.32 Location of hearing.
  33. § 13.33 Witnesses.
  34. § 13.34 Evidence.
  35. § 13.35 The record.
  36. § 13.36 Post-hearing briefs.
  37. § 13.37 Initial decision.
  38. § 13.38 Reconsideration of initial decision.
  39. § 13.39 Appeal to authority head.
  40. § 13.40 Stays ordered by the Department of Justice.
  41. § 13.41 Stay pending appeal.
  42. § 13.42 Judicial review.
  43. § 13.43 Collection of civil penalties and assessments.
  44. § 13.44 Right to administrative offset.
  45. § 13.45 Deposit in Treasury of United States.
  46. § 13.46 Compromise or settlement.
  47. § 13.47 Limitations.
Authority:
31 U.S.C. 3801 through 3812; 44 U.S.C. 3504 note.

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.
{'United States Code': [{'Title': '44', 'Section': '3504', 'headtext': ' Authority and functions of Director', 'cleanpath': '/uscode/text/44/3504'}, {'Title': '31', 'Section': '3801', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/31/3801'}, {'Title': '31', 'Section': '3802', 'headtext': ' False claims and statements; liability', 'cleanpath': '/uscode/text/31/3802'}, {'Title': '31', 'Section': '3803', 'headtext': ' Hearing and determinations', 'cleanpath': '/uscode/text/31/3803'}, {'Title': '31', 'Section': '3804', 'headtext': ' Subpoena authority', 'cleanpath': '/uscode/text/31/3804'}, {'Title': '31', 'Section': '3805', 'headtext': ' Judicial review', 'cleanpath': '/uscode/text/31/3805'}, {'Title': '31', 'Section': '3806', 'headtext': ' Collection of civil penalties and assessments', 'cleanpath': '/uscode/text/31/3806'}, {'Title': '31', 'Section': '3807', 'headtext': ' Right to administrative offset', 'cleanpath': '/uscode/text/31/3807'}, {'Title': '31', 'Section': '3808', 'headtext': ' Limitations', 'cleanpath': '/uscode/text/31/3808'}, {'Title': '31', 'Section': '3809', 'headtext': ' Regulations', 'cleanpath': '/uscode/text/31/3809'}, {'Title': '31', 'Section': '3810', 'headtext': ' Repealed. Pub. L. 104–66, title III, §\u202f3001(c)(1), Dec. 21, 1995, 109 Stat. 734]', 'cleanpath': '/uscode/text/31/3810'}, {'Title': '31', 'Section': '3811', 'headtext': ' Effect on other law', 'cleanpath': '/uscode/text/31/3811'}, {'Title': '31', 'Section': '3812', 'headtext': ' Prohibition against delegation', 'cleanpath': '/uscode/text/31/3812'}], 'Statutes at Large': [], 'Public Laws': [], 'Presidential Documents': []}