Part 1013. 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.