CFR /  Title 10  /  Part 1013: Program Fraud Civil Remedies And Procedures

Section No.	Description
Section 1013.1	Definitions
Section 1013.2	Basis for civil penalties and assessments
Section 1013.3	Investigation
Section 1013.4	Review by the reviewing official
Section 1013.5	Prerequisites for issuing a complaint
Section 1013.6	Complaint
Section 1013.7	Service of complaint
Section 1013.8	Answer
Section 1013.9	Default upon failure to file an answer
Section 1013.10	Referral of complaint and answer to the ALJ
Section 1013.11	Notice of hearing
Section 1013.12	Parties to the hearing
Section 1013.13	Separation of functions
Section 1013.14	Ex parte contacts
Section 1013.15	Disqualification of reviewing official or ALJ
Section 1013.16	Rights of parties
Section 1013.17	Authority of the ALJ
Section 1013.18	Prehearing conferences
Section 1013.19	Disclosure of documents
Section 1013.20	Discovery
Section 1013.21	Exchange of witness lists, statements and exhibits
Section 1013.22	Subpoenas for attendance at hearing
Section 1013.23	Protective order
Section 1013.24	Witness fees
Section 1013.25	Form, filing and service of papers
Section 1013.26	Computation of time
Section 1013.27	Motions
Section 1013.28	Sanctions
Section 1013.29	The hearing and burden of proof
Section 1013.30	Determining the amount of penalties and assessments
Section 1013.31	Location of hearing
Section 1013.32	Witnesses
Section 1013.33	Evidence
Section 1013.34	The record
Section 1013.35	Post-hearing briefs
Section 1013.36	Initial decision
Section 1013.37	Reconsideration of initial decision
Section 1013.38	Appeal to authority head
Section 1013.39	Stays ordered by the Department of Justice
Section 1013.40	Stay pending appeal
Section 1013.41	Judicial review
Section 1013.42	Collection of civil penalties and assessments
Section 1013.43	Right to administrative offset
Section 1013.44	Deposit in Treasury of United States
Section 1013.45	Compromise or settlement
Section 1013.46	Limitations
Section 1013.47	Scope of regulations