6 CFR Part 13 - PROGRAM FRAUD CIVIL REMEDIES

  1. § 13.1 Basis, purpose, scope and effect.
  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 Prerequisites 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 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, form 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:
Source:
70 FR 59211, Oct. 12, 2005, unless otherwise noted.