Code of Federal Regulations · Part
Part 1013 — Program Fraud Civil Remedies And Procedures
10 C.F.R. pt. 1013
- § 1013.1 Basis And Purpose
- § 1013.2 Definitions
- § 1013.3 Basis For Civil Penalties And Assessments
- § 1013.4 Investigation
- § 1013.5 Review By The Reviewing Official
- § 1013.6 Prerequisites For Issuing A Complaint
- § 1013.7 Complaint
- § 1013.8 Service Of Complaint
- § 1013.9 Answer
- § 1013.10 Default Upon Failure To File An Answer
- § 1013.11 Referral Of Complaint And Answer To The Alj
- § 1013.12 Notice Of Hearing
- § 1013.13 Parties To The Hearing
- § 1013.14 Separation Of Functions
- § 1013.15 Ex Parte Contacts
- § 1013.16 Disqualification Of Reviewing Official Or Alj
- § 1013.17 Rights Of Parties
- § 1013.18 Authority Of The Alj
- § 1013.19 Prehearing Conferences
- § 1013.20 Disclosure Of Documents
- § 1013.21 Discovery
- § 1013.22 Exchange Of Witness Lists, Statements And Exhibits
- § 1013.23 Subpoenas For Attendance At Hearing
- § 1013.24 Protective Order
- § 1013.25 Witness Fees
- § 1013.26 Form, Filing And Service Of Papers
- § 1013.27 Computation Of Time
- § 1013.28 Motions
- § 1013.29 Sanctions
- § 1013.30 The Hearing And Burden Of Proof
- § 1013.31 Determining The Amount Of Penalties And Assessments
- § 1013.32 Location Of Hearing
- § 1013.33 Witnesses
- § 1013.34 Evidence
- § 1013.35 The Record
- § 1013.36 Post-hearing Briefs
- § 1013.37 Initial Decision
- § 1013.38 Reconsideration Of Initial Decision
- § 1013.39 Appeal To Authority Head
- § 1013.40 Stays Ordered By The Department Of Justice
- § 1013.41 Stay Pending Appeal
- § 1013.42 Judicial Review
- § 1013.43 Collection Of Civil Penalties And Assessments
- § 1013.44 Right To Administrative Offset
- § 1013.45 Deposit In Treasury Of United States
- § 1013.46 Compromise Or Settlement
- § 1013.47 Limitations