Part 1013 - PROGRAM FRAUD CIVIL REMEDIES AND PROCEDURES  


§ 1013.1 Basis and purpose.
§ 1013.2 Definitions.
§ 1013.3 Basis for civil penalties and assessments.
§ 1013.4 Investigation.
§ 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.
§ 1013.17 Rights of parties.
§ 1013.18 Authority of the ALJ.
§ 1013.19 Prehearing conferences.
§ 1013.20 Disclosure of documents.
§ 1013.21 Discovery.
§ 1013.22 Exchange of witness lists, statements and exhibits.
§ 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.
§ 1013.29 Sanctions.
§ 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.
§ 1013.45 Deposit in Treasury of United States.
§ 1013.46 Compromise or settlement.
§ 1013.47 Limitations.

Authority

31 U.S.C. 3801–3812; 28 U.S.C. 2461 note.

Source

53 FR 44385, Nov. 3, 1988, unless otherwise noted.