PART 13—PROGRAM FRAUD CIVIL REMEDIES
- 13.1—Basis, purpose, scope and effect.
- 13.2—Definitions.
- 13.3—Basis for civil penalties and assessments.
- 13.4—Investigation.
- 13.5—Review by the Reviewing Official.
- 13.6—Prerequisites for issuing a Complaint.
- 13.7—Complaint.
- 13.8—Service of Complaint.
- 13.9—Answer.
- 13.10—Default upon failure to answer.
- 13.11—Referral of Complaint and answer to the ALJ.
- 13.12—Notice of hearing.
- 13.13—Parties to the hearing.
- 13.14—Separation of functions.
- 13.15—Ex parte contacts.
- 13.16—Disqualification of Reviewing Official or ALJ.
- 13.17—Rights of parties.
- 13.18—Authority of the ALJ.
- 13.19—Prehearing conferences.
- 13.20—Disclosure of Documents.
- 13.21—Discovery.
- 13.22—Exchange of witness lists, Statements, and exhibits.
- 13.23—Subpoenas for attendance at hearing.
- 13.24—Protective order.
- 13.25—Fees.
- 13.26—Filing, form and service of papers.
- 13.27—Computation of time.
- 13.28—Motions.
- 13.29—Sanctions.
- 13.30—The hearing and burden of proof.
- 13.31—Determining the amount of penalties and assessments.
- 13.32—Location of hearing.
- 13.33—Witnesses.
- 13.34—Evidence.
- 13.35—The record.
- 13.36—Post-hearing briefs.
- 13.37—Initial Decision.
- 13.38—Reconsideration of Initial Decision.
- 13.39—Appeal to Authority Head.
- 13.40—Stays ordered by the Department of Justice.
- 13.41—Stay pending appeal.
- 13.42—Judicial review.
- 13.43—Collection of civil penalties and assessments.
- 13.44—Right to administrative offset.
- 13.45—Deposit in Treasury of United States.
- 13.46—Compromise or settlement.
- 13.47—Limitations.