Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 6 - Domestic Security |
Chapter I - Department of Homeland Security, Office of the Secretary |
Part 13 - Program Fraud Civil Remedies |
§ 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. |