PART 1013—PROGRAM FRAUD CIVIL REMEDIES AND PROCEDURES
- 1013.1—Basis and purpose.
- 1013.2—Definitions.
- 1013.3—Basis for civil penalties and assessments.
- 1013.4—Investigation.
- 1013.5—Review by the reviewing official.
- 1013.6—Prerequisites for issuing a complaint.
- 1013.7—Complaint.
- 1013.8—Service of complaint.
- 1013.9—Answer.
- 1013.10—Default upon failure to file an answer.
- 1013.11—Referral of complaint and answer to the ALJ.
- 1013.12—Notice of hearing.
- 1013.13—Parties to the hearing.
- 1013.14—Separation of functions.
- 1013.15—Ex parte contacts.
- 1013.16—Disqualification of reviewing official or ALJ.
- 1013.17—Rights of parties.
- 1013.18—Authority of the ALJ.
- 1013.19—Prehearing conferences.
- 1013.20—Disclosure of documents.
- 1013.21—Discovery.
- 1013.22—Exchange of witness lists, statements and exhibits.
- 1013.23—Subpoenas for attendance at hearing.
- 1013.24—Protective order.
- 1013.25—Witness fees.
- 1013.26—Form, filing and service of papers.
- 1013.27—Computation of time.
- 1013.28—Motions.
- 1013.29—Sanctions.
- 1013.30—The hearing and burden of proof.
- 1013.31—Determining the amount of penalties and assessments.
- 1013.32—Location of hearing.
- 1013.33—Witnesses.
- 1013.34—Evidence.
- 1013.35—The record.
- 1013.36—Post-hearing briefs.
- 1013.37—Initial decision.
- 1013.38—Reconsideration of initial decision.
- 1013.39—Appeal to authority head.
- 1013.40—Stays ordered by the Department of Justice.
- 1013.41—Stay pending appeal.
- 1013.42—Judicial review.
- 1013.43—Collection of civil penalties and assessments.
- 1013.44—Right to administrative offset.
- 1013.45—Deposit in Treasury of United States.
- 1013.46—Compromise or settlement.
- 1013.47—Limitations.