Title 10
PART 13
Part 13 - Program Fraud Civil Remedies
Section 13.3 also issued under 28 U.S.C. 2461 note. Section 13.13 also issued under 31 U.S.C. 3730.
- Authority: 31 U.S.C. 3801 through 3812; 44 U.S.C. 3504 note.
- Source: 56 FR 47135, Sept. 18, 1991, unless otherwise noted.
10:1.0.1.1.11.0.76.1 | SECTION 13.1 | 13.1 Basis and purpose. | |
10:1.0.1.1.11.0.76.2 | SECTION 13.2 | 13.2 Definitions. | |
10:1.0.1.1.11.0.76.3 | SECTION 13.3 | 13.3 Basis for civil penalties and assessments. | |
10:1.0.1.1.11.0.76.4 | SECTION 13.4 | 13.4 Investigation. | |
10:1.0.1.1.11.0.76.5 | SECTION 13.5 | 13.5 Review by the reviewing official. | |
10:1.0.1.1.11.0.76.6 | SECTION 13.6 | 13.6 Prerequisities for issuing a complaint. | |
10:1.0.1.1.11.0.76.7 | SECTION 13.7 | 13.7 Complaint. | |
10:1.0.1.1.11.0.76.8 | SECTION 13.8 | 13.8 Service of complaint. | |
10:1.0.1.1.11.0.76.9 | SECTION 13.9 | 13.9 Answer. | |
10:1.0.1.1.11.0.76.10 | SECTION 13.10 | 13.10 Default upon failure to file an answer. | |
10:1.0.1.1.11.0.76.11 | SECTION 13.11 | 13.11 Referral of complaint and answer to the ALJ. | |
10:1.0.1.1.11.0.76.12 | SECTION 13.12 | 13.12 Notice of hearing. | |
10:1.0.1.1.11.0.76.13 | SECTION 13.13 | 13.13 Parties to the hearing. | |
10:1.0.1.1.11.0.76.14 | SECTION 13.14 | 13.14 Separation of functions. | |
10:1.0.1.1.11.0.76.15 | SECTION 13.15 | 13.15 Ex parte contacts. | |
10:1.0.1.1.11.0.76.16 | SECTION 13.16 | 13.16 Disqualification of reviewing official or ALJ. | |
10:1.0.1.1.11.0.76.17 | SECTION 13.17 | 13.17 Rights of parties. | |
10:1.0.1.1.11.0.76.18 | SECTION 13.18 | 13.18 Authority of the ALJ. | |
10:1.0.1.1.11.0.76.19 | SECTION 13.19 | 13.19 Prehearing conferences. | |
10:1.0.1.1.11.0.76.20 | SECTION 13.20 | 13.20 Disclosure of documents. | |
10:1.0.1.1.11.0.76.21 | SECTION 13.21 | 13.21 Discovery. | |
10:1.0.1.1.11.0.76.22 | SECTION 13.22 | 13.22 Exchange of witness lists, statements, and exhibits. | |
10:1.0.1.1.11.0.76.23 | SECTION 13.23 | 13.23 Subpoenas for attendance at hearing. | |
10:1.0.1.1.11.0.76.24 | SECTION 13.24 | 13.24 Protective order. | |
10:1.0.1.1.11.0.76.25 | SECTION 13.25 | 13.25 Fees. | |
10:1.0.1.1.11.0.76.26 | SECTION 13.26 | 13.26 Filing and service of papers. | |
10:1.0.1.1.11.0.76.27 | SECTION 13.27 | 13.27 Computation of time. | |
10:1.0.1.1.11.0.76.28 | SECTION 13.28 | 13.28 Motions. | |
10:1.0.1.1.11.0.76.29 | SECTION 13.29 | 13.29 Sanctions. | |
10:1.0.1.1.11.0.76.30 | SECTION 13.30 | 13.30 The hearing and burden of proof. | |
10:1.0.1.1.11.0.76.31 | SECTION 13.31 | 13.31 Determining the amount of penalties and assessments. | |
10:1.0.1.1.11.0.76.32 | SECTION 13.32 | 13.32 Location of hearing. | |
10:1.0.1.1.11.0.76.33 | SECTION 13.33 | 13.33 Witnesses. | |
10:1.0.1.1.11.0.76.34 | SECTION 13.34 | 13.34 Evidence. | |
10:1.0.1.1.11.0.76.35 | SECTION 13.35 | 13.35 The record. | |
10:1.0.1.1.11.0.76.36 | SECTION 13.36 | 13.36 Post-hearing briefs. | |
10:1.0.1.1.11.0.76.37 | SECTION 13.37 | 13.37 Initial decision. | |
10:1.0.1.1.11.0.76.38 | SECTION 13.38 | 13.38 Reconsideration of initial decision. | |
10:1.0.1.1.11.0.76.39 | SECTION 13.39 | 13.39 Appeal to authority head. | |
10:1.0.1.1.11.0.76.40 | SECTION 13.40 | 13.40 Stays ordered by the Department of Justice. | |
10:1.0.1.1.11.0.76.41 | SECTION 13.41 | 13.41 Stay pending appeal. | |
10:1.0.1.1.11.0.76.42 | SECTION 13.42 | 13.42 Judicial review. | |
10:1.0.1.1.11.0.76.43 | SECTION 13.43 | 13.43 Collection of civil penalties and assessments. | |
10:1.0.1.1.11.0.76.44 | SECTION 13.44 | 13.44 Right to administrative offset. | |
10:1.0.1.1.11.0.76.45 | SECTION 13.45 | 13.45 Deposit in Treasury of United States. | |
10:1.0.1.1.11.0.76.46 | SECTION 13.46 | 13.46 Compromise or settlement. | |
10:1.0.1.1.11.0.76.47 | SECTION 13.47 | 13.47 Limitations. |