6 CFR Part 13
PROGRAM FRAUD CIVIL REMEDIES
January 1, 2021
§
13.1
Basis, purpose, scope and effect
§
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 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, form 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
Deposit in Treasury of United States
§
13.46
Compromise or settlement
§
13.47
Limitations
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