Code of Federal Regulations · Section
§ 13.30 — The Hearing And Burden Of Proof
10 C.F.R. § 13.30
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(a) The ALJ shall conduct a hearing on the record in order to determine whether the defendant is liable for a civil penalty or assessment under § 13.3 and, if so, the appropriate amount of any such civil penalty or assessment considering any aggravating or mitigating factors.
(b) The authority shall prove defendant's liability and any aggravating factors by a preponderance of the evidence.
(c) The defendant shall prove any affirmative defenses and any mitigating factors by a preponderance of the evidence.
(d) The hearing shall be open to the public unless otherwise ordered by the ALJ for good cause shown.
Authorizing Statute
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Definitions31 U.S.C. § 3801
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Mode of recovery28 U.S.C. § 2461
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Civil actions for false claims31 U.S.C. § 3730
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Authority and functions of Director44 U.S.C. § 3504