PART 1013—PROGRAM FRAUD CIVIL REMEDIES AND PROCEDURES
Sections
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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.