Title 6
PART 13
Part 13 - Program Fraud Civil Remedies
- Authority: Pub. L. 107-296, 116 Stat. 2135 (6 U.S.C., Ch. 1, sections 101 et seq.); 5 U.S.C. 301; 31 U.S.C. 3801-3812.
- Source: 70 FR 59211, Oct. 12, 2005, unless otherwise noted.
6:1.0.1.1.8.0.1.1 | SECTION 13.1 | 13.1 Basis, purpose, scope and effect. | |
6:1.0.1.1.8.0.1.2 | SECTION 13.2 | 13.2 Definitions. | |
6:1.0.1.1.8.0.1.3 | SECTION 13.3 | 13.3 Basis for civil penalties and assessments. | |
6:1.0.1.1.8.0.1.4 | SECTION 13.4 | 13.4 Investigation. | |
6:1.0.1.1.8.0.1.5 | SECTION 13.5 | 13.5 Review by the Reviewing Official. | |
6:1.0.1.1.8.0.1.6 | SECTION 13.6 | 13.6 Prerequisites for issuing a Complaint. | |
6:1.0.1.1.8.0.1.7 | SECTION 13.7 | 13.7 Complaint. | |
6:1.0.1.1.8.0.1.8 | SECTION 13.8 | 13.8 Service of Complaint. | |
6:1.0.1.1.8.0.1.9 | SECTION 13.9 | 13.9 Answer. | |
6:1.0.1.1.8.0.1.10 | SECTION 13.10 | 13.10 Default upon failure to answer. | |
6:1.0.1.1.8.0.1.11 | SECTION 13.11 | 13.11 Referral of Complaint and answer to the ALJ. | |
6:1.0.1.1.8.0.1.12 | SECTION 13.12 | 13.12 Notice of hearing. | |
6:1.0.1.1.8.0.1.13 | SECTION 13.13 | 13.13 Parties to the hearing. | |
6:1.0.1.1.8.0.1.14 | SECTION 13.14 | 13.14 Separation of functions. | |
6:1.0.1.1.8.0.1.15 | SECTION 13.15 | 13.15 Ex parte contacts. | |
6:1.0.1.1.8.0.1.16 | SECTION 13.16 | 13.16 Disqualification of Reviewing Official or ALJ. | |
6:1.0.1.1.8.0.1.17 | SECTION 13.17 | 13.17 Rights of parties. | |
6:1.0.1.1.8.0.1.18 | SECTION 13.18 | 13.18 Authority of the ALJ. | |
6:1.0.1.1.8.0.1.19 | SECTION 13.19 | 13.19 Prehearing conferences. | |
6:1.0.1.1.8.0.1.20 | SECTION 13.20 | 13.20 Disclosure of Documents. | |
6:1.0.1.1.8.0.1.21 | SECTION 13.21 | 13.21 Discovery. | |
6:1.0.1.1.8.0.1.22 | SECTION 13.22 | 13.22 Exchange of witness lists, Statements, and exhibits. | |
6:1.0.1.1.8.0.1.23 | SECTION 13.23 | 13.23 Subpoenas for attendance at hearing. | |
6:1.0.1.1.8.0.1.24 | SECTION 13.24 | 13.24 Protective order. | |
6:1.0.1.1.8.0.1.25 | SECTION 13.25 | 13.25 Fees. | |
6:1.0.1.1.8.0.1.26 | SECTION 13.26 | 13.26 Filing, form and service of papers. | |
6:1.0.1.1.8.0.1.27 | SECTION 13.27 | 13.27 Computation of time. | |
6:1.0.1.1.8.0.1.28 | SECTION 13.28 | 13.28 Motions. | |
6:1.0.1.1.8.0.1.29 | SECTION 13.29 | 13.29 Sanctions. | |
6:1.0.1.1.8.0.1.30 | SECTION 13.30 | 13.30 The hearing and burden of proof. | |
6:1.0.1.1.8.0.1.31 | SECTION 13.31 | 13.31 Determining the amount of penalties and assessments. | |
6:1.0.1.1.8.0.1.32 | SECTION 13.32 | 13.32 Location of hearing. | |
6:1.0.1.1.8.0.1.33 | SECTION 13.33 | 13.33 Witnesses. | |
6:1.0.1.1.8.0.1.34 | SECTION 13.34 | 13.34 Evidence. | |
6:1.0.1.1.8.0.1.35 | SECTION 13.35 | 13.35 The record. | |
6:1.0.1.1.8.0.1.36 | SECTION 13.36 | 13.36 Post-hearing briefs. | |
6:1.0.1.1.8.0.1.37 | SECTION 13.37 | 13.37 Initial Decision. | |
6:1.0.1.1.8.0.1.38 | SECTION 13.38 | 13.38 Reconsideration of Initial Decision. | |
6:1.0.1.1.8.0.1.39 | SECTION 13.39 | 13.39 Appeal to Authority Head. | |
6:1.0.1.1.8.0.1.40 | SECTION 13.40 | 13.40 Stays ordered by the Department of Justice. | |
6:1.0.1.1.8.0.1.41 | SECTION 13.41 | 13.41 Stay pending appeal. | |
6:1.0.1.1.8.0.1.42 | SECTION 13.42 | 13.42 Judicial review. | |
6:1.0.1.1.8.0.1.43 | SECTION 13.43 | 13.43 Collection of civil penalties and assessments. | |
6:1.0.1.1.8.0.1.44 | SECTION 13.44 | 13.44 Right to administrative offset. | |
6:1.0.1.1.8.0.1.45 | SECTION 13.45 | 13.45 Deposit in Treasury of United States. | |
6:1.0.1.1.8.0.1.46 | SECTION 13.46 | 13.46 Compromise or settlement. | |
6:1.0.1.1.8.0.1.47 | SECTION 13.47 | 13.47 Limitations. |