10 CFR Part 13 — Administrative Remedies for False Claims and Statements
- § 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.