Part 13—Administrative Remedies for False Claims and Statements

1. CFR
2. ›
3. Title 6
4. ›
5. Chapter I
6. ›
7. Part 13

Sections

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