Title 10

PART 1013

Part 1013 - Program Fraud Civil Remedies And Procedures

PART 1013 - PROGRAM FRAUD CIVIL REMEDIES AND PROCEDURES Authority:31 U.S.C. 3801-3812; 28 U.S.C. 2461 note. Source:53 FR 44385, Nov. 3, 1988, unless otherwise noted.

10:4.0.3.5.9.0.80.1SECTION 1013.1
   1013.1 Basis and purpose.
10:4.0.3.5.9.0.80.2SECTION 1013.2
   1013.2 Definitions.
10:4.0.3.5.9.0.80.3SECTION 1013.3
   1013.3 Basis for civil penalties and assessments.
10:4.0.3.5.9.0.80.4SECTION 1013.4
   1013.4 Investigation.
10:4.0.3.5.9.0.80.5SECTION 1013.5
   1013.5 Review by the reviewing official.
10:4.0.3.5.9.0.80.6SECTION 1013.6
   1013.6 Prerequisites for issuing a complaint.
10:4.0.3.5.9.0.80.7SECTION 1013.7
   1013.7 Complaint.
10:4.0.3.5.9.0.80.8SECTION 1013.8
   1013.8 Service of complaint.
10:4.0.3.5.9.0.80.9SECTION 1013.9
   1013.9 Answer.
10:4.0.3.5.9.0.80.10SECTION 1013.10
   1013.10 Default upon failure to file an answer.
10:4.0.3.5.9.0.80.11SECTION 1013.11
   1013.11 Referral of complaint and answer to the ALJ.
10:4.0.3.5.9.0.80.12SECTION 1013.12
   1013.12 Notice of hearing.
10:4.0.3.5.9.0.80.13SECTION 1013.13
   1013.13 Parties to the hearing.
10:4.0.3.5.9.0.80.14SECTION 1013.14
   1013.14 Separation of functions.
10:4.0.3.5.9.0.80.15SECTION 1013.15
   1013.15 Ex parte contacts.
10:4.0.3.5.9.0.80.16SECTION 1013.16
   1013.16 Disqualification of reviewing official or ALJ.
10:4.0.3.5.9.0.80.17SECTION 1013.17
   1013.17 Rights of parties.
10:4.0.3.5.9.0.80.18SECTION 1013.18
   1013.18 Authority of the ALJ.
10:4.0.3.5.9.0.80.19SECTION 1013.19
   1013.19 Prehearing conferences.
10:4.0.3.5.9.0.80.20SECTION 1013.20
   1013.20 Disclosure of documents.
10:4.0.3.5.9.0.80.21SECTION 1013.21
   1013.21 Discovery.
10:4.0.3.5.9.0.80.22SECTION 1013.22
   1013.22 Exchange of witness lists, statements and exhibits.
10:4.0.3.5.9.0.80.23SECTION 1013.23
   1013.23 Subpoenas for attendance at hearing.
10:4.0.3.5.9.0.80.24SECTION 1013.24
   1013.24 Protective order.
10:4.0.3.5.9.0.80.25SECTION 1013.25
   1013.25 Witness fees.
10:4.0.3.5.9.0.80.26SECTION 1013.26
   1013.26 Form, filing and service of papers.
10:4.0.3.5.9.0.80.27SECTION 1013.27
   1013.27 Computation of time.
10:4.0.3.5.9.0.80.28SECTION 1013.28
   1013.28 Motions.
10:4.0.3.5.9.0.80.29SECTION 1013.29
   1013.29 Sanctions.
10:4.0.3.5.9.0.80.30SECTION 1013.30
   1013.30 The hearing and burden of proof.
10:4.0.3.5.9.0.80.31SECTION 1013.31
   1013.31 Determining the amount of penalties and assessments.
10:4.0.3.5.9.0.80.32SECTION 1013.32
   1013.32 Location of hearing.
10:4.0.3.5.9.0.80.33SECTION 1013.33
   1013.33 Witnesses.
10:4.0.3.5.9.0.80.34SECTION 1013.34
   1013.34 Evidence.
10:4.0.3.5.9.0.80.35SECTION 1013.35
   1013.35 The record.
10:4.0.3.5.9.0.80.36SECTION 1013.36
   1013.36 Post-hearing briefs.
10:4.0.3.5.9.0.80.37SECTION 1013.37
   1013.37 Initial decision.
10:4.0.3.5.9.0.80.38SECTION 1013.38
   1013.38 Reconsideration of initial decision.
10:4.0.3.5.9.0.80.39SECTION 1013.39
   1013.39 Appeal to authority head.
10:4.0.3.5.9.0.80.40SECTION 1013.40
   1013.40 Stays ordered by the Department of Justice.
10:4.0.3.5.9.0.80.41SECTION 1013.41
   1013.41 Stay pending appeal.
10:4.0.3.5.9.0.80.42SECTION 1013.42
   1013.42 Judicial review.
10:4.0.3.5.9.0.80.43SECTION 1013.43
   1013.43 Collection of civil penalties and assessments.
10:4.0.3.5.9.0.80.44SECTION 1013.44
   1013.44 Right to administrative offset.
10:4.0.3.5.9.0.80.45SECTION 1013.45
   1013.45 Deposit in Treasury of United States.
10:4.0.3.5.9.0.80.46SECTION 1013.46
   1013.46 Compromise or settlement.
10:4.0.3.5.9.0.80.47SECTION 1013.47
   1013.47 Limitations.