Code of Federal Regulations · Part
Part 13 — Administrative Remedies For False Claims And Statements
10 C.F.R. pt. 13
- § 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 Prerequisites 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 Recovery Of Costs And Deposit In Treasury Of United States
- § 13.46 Compromise Or Settlement
- § 13.47 Limitations