Part 1013—Program Fraud Civil Remedies and Procedures

1. CFR
2. ›
3. Title 10
4. ›
5. Chapter X
6. ›
7. Part 1013

Sections

• 1013.1
  § 1013.1 Basis and purpose.
• 1013.2
  § 1013.2 Definitions.
• 1013.3
  § 1013.3 Basis for civil penalties and assessments.
• 1013.4
  § 1013.4 Investigation.
• 1013.5
  § 1013.5 Review by the reviewing official.
• 1013.6
  § 1013.6 Prerequisites for issuing a complaint.
• 1013.7
  § 1013.7 Complaint.
• 1013.8
  § 1013.8 Service of complaint.
• 1013.9
  § 1013.9 Answer.
• 1013.10
  § 1013.10 Default upon failure to file an answer.
• 1013.11
  § 1013.11 Referral of complaint and answer to the ALJ.
• 1013.12
  § 1013.12 Notice of hearing.
• 1013.13
  § 1013.13 Parties to the hearing.
• 1013.14
  § 1013.14 Separation of functions.
• 1013.15
  § 1013.15 <em>Ex parte</em> contacts.
• 1013.16
  § 1013.16 Disqualification of reviewing official or ALJ.
• 1013.17
  § 1013.17 Rights of parties.
• 1013.18
  § 1013.18 Authority of the ALJ.
• 1013.19
  § 1013.19 Prehearing conferences.
• 1013.20
  § 1013.20 Disclosure of documents.
• 1013.21
  § 1013.21 Discovery.
• 1013.22
  § 1013.22 Exchange of witness lists, statements and exhibits.
• 1013.23
  § 1013.23 Subpoenas for attendance at hearing.
• 1013.24
  § 1013.24 Protective order.
• 1013.25
  § 1013.25 Witness fees.
• 1013.26
  § 1013.26 Form, filing and service of papers.
• 1013.27
  § 1013.27 Computation of time.
• 1013.28
  § 1013.28 Motions.
• 1013.29
  § 1013.29 Sanctions.
• 1013.30
  § 1013.30 The hearing and burden of proof.
• 1013.31
  § 1013.31 Determining the amount of penalties and assessments.
• 1013.32
  § 1013.32 Location of hearing.
• 1013.33
  § 1013.33 Witnesses.
• 1013.34
  § 1013.34 Evidence.
• 1013.35
  § 1013.35 The record.
• 1013.36
  § 1013.36 Post-hearing briefs.
• 1013.37
  § 1013.37 Initial decision.
• 1013.38
  § 1013.38 Reconsideration of initial decision.
• 1013.39
  § 1013.39 Appeal to authority head.
• 1013.40
  § 1013.40 Stays ordered by the Department of Justice.
• 1013.41
  § 1013.41 Stay pending appeal.
• 1013.42
  § 1013.42 Judicial review.
• 1013.43
  § 1013.43 Collection of civil penalties and assessments.
• 1013.44
  § 1013.44 Right to administrative offset.
• 1013.45
  § 1013.45 Deposit in Treasury of United States.
• 1013.46
  § 1013.46 Compromise or settlement.
• 1013.47
  § 1013.47 Limitations.