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.