Federal (United States) · Regulations
Part 1013 — PROGRAM FRAUD CIVIL REMEDIES AND PROCEDURES
38 sections
38 sections
- 10 C.F.R. § 1013.5Review by the reviewing official.
- 10 C.F.R. § 1013.7Complaint.
- 10 C.F.R. § 1013.8Service of complaint.
- 10 C.F.R. § 1013.9Answer.
- 10 C.F.R. § 1013.10Default upon failure to file an answer.
- 10 C.F.R. § 1013.11Referral of complaint and answer to the ALJ.
- 10 C.F.R. § 1013.12Notice of hearing.
- 10 C.F.R. § 1013.13Parties to the hearing.
- 10 C.F.R. § 1013.14Separation of functions.
- 10 C.F.R. § 1013.16Disqualification of reviewing official or ALJ.
- 10 C.F.R. § 1013.17Rights of parties.
- 10 C.F.R. § 1013.18Authority of the ALJ.
- 10 C.F.R. § 1013.19Prehearing conferences.
- 10 C.F.R. § 1013.20Disclosure of documents.
- 10 C.F.R. § 1013.21Discovery.
- 10 C.F.R. § 1013.22Exchange of witness lists, statements and exhibits.
- 10 C.F.R. § 1013.23Subpoenas for attendance at hearing.
- 10 C.F.R. § 1013.24Protective order.
- 10 C.F.R. § 1013.25Witness fees.
- 10 C.F.R. § 1013.26Form, filing and service of papers.
- 10 C.F.R. § 1013.27Computation of time.
- 10 C.F.R. § 1013.28Motions.
- 10 C.F.R. § 1013.29Sanctions.
- 10 C.F.R. § 1013.30The hearing and burden of proof.
- 10 C.F.R. § 1013.31Determining the amount of penalties and assessments.
- 10 C.F.R. § 1013.32Location of hearing.
- 10 C.F.R. § 1013.33Witnesses.
- 10 C.F.R. § 1013.34Evidence.
- 10 C.F.R. § 1013.35The record.
- 10 C.F.R. § 1013.36Post-hearing briefs.
- 10 C.F.R. § 1013.37Initial decision.
- 10 C.F.R. § 1013.38Reconsideration of initial decision.
- 10 C.F.R. § 1013.39Appeal to authority head.
- 10 C.F.R. § 1013.40Stays ordered by the Department of Justice.
- 10 C.F.R. § 1013.41Stay pending appeal.
- 10 C.F.R. § 1013.42Judicial review.
- 10 C.F.R. § 1013.43Collection of civil penalties and assessments.
- 10 C.F.R. § 1013.44Right to administrative offset.