10 CFR Part 1013
PROGRAM FRAUD CIVIL REMEDIES AND PROCEDURES
June 9, 2020
§
1013.29
Sanctions
§
1013.17
Rights of parties
§
1013.1
Basis and purpose
§
1013.2
Definitions
§
1013.3
Basis for civil penalties and assessments
§
1013.4
Investigation
§
1013.18
Authority of the ALJ
§
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
§
1013.19
Prehearing conferences
§
1013.20
Disclosure of documents
§
1013.21
Discovery
§
1013.22
Exchange of witness lists, statements and exhibits
§
1013.45
Deposit in Treasury of United States
§
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
§
1013.30
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
§
1013.46
Compromise or settlement
§
1013.47
Limitations
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