Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 10 - Energy |
Chapter X - Department of Energy (General Provisions) |
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. |