Federal (United States) · Regulations

Part 13 — ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS

47 sections

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