10 CFR Part 1013 — Program Fraud Civil Remedies and Procedures
- § 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— <em>Ex parte</em> 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.