Title 10

PART 13

Part 13 - Program Fraud Civil Remedies

PART 13 - PROGRAM FRAUD CIVIL REMEDIES Authority:31 U.S.C. 3801 through 3812; 44 U.S.C. 3504 note.

Section 13.3 also issued under 28 U.S.C. 2461 note.

Section 13.13 also issued under 31 U.S.C. 3730.

Source:56 FR 47135, Sept. 18, 1991, unless otherwise noted.

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   13.1 Basis and purpose.
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   13.2 Definitions.
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   13.3 Basis for civil penalties and assessments.
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   13.4 Investigation.
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   13.5 Review by the reviewing official.
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   13.6 Prerequisities for issuing a complaint.
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   13.7 Complaint.
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   13.8 Service of complaint.
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   13.9 Answer.
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   13.10 Default upon failure to file an answer.
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   13.11 Referral of complaint and answer to the ALJ.
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   13.12 Notice of hearing.
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   13.13 Parties to the hearing.
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   13.14 Separation of functions.
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   13.15 Ex parte contacts.
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   13.16 Disqualification of reviewing official or ALJ.
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   13.17 Rights of parties.
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   13.18 Authority of the ALJ.
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   13.19 Prehearing conferences.
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   13.20 Disclosure of documents.
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   13.21 Discovery.
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   13.22 Exchange of witness lists, statements, and exhibits.
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   13.23 Subpoenas for attendance at hearing.
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   13.24 Protective order.
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   13.25 Fees.
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   13.26 Filing and service of papers.
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   13.27 Computation of time.
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   13.28 Motions.
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   13.29 Sanctions.
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   13.30 The hearing and burden of proof.
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   13.31 Determining the amount of penalties and assessments.
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   13.32 Location of hearing.
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   13.33 Witnesses.
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   13.34 Evidence.
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   13.35 The record.
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   13.36 Post-hearing briefs.
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   13.37 Initial decision.
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   13.38 Reconsideration of initial decision.
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   13.39 Appeal to authority head.
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   13.40 Stays ordered by the Department of Justice.
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   13.41 Stay pending appeal.
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   13.42 Judicial review.
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   13.43 Collection of civil penalties and assessments.
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   13.44 Right to administrative offset.
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   13.45 Deposit in Treasury of United States.
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   13.46 Compromise or settlement.
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   13.47 Limitations.