Part 13. PART 13—ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS

• § 13.1 - Basis and purpose.
• § 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 file an 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 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 - Recovery of Costs and Deposit in Treasury of United States.
• § 13.46 - Compromise or settlement.
• § 13.47 - Limitations.