CFR /  Title 6  /  Part 13: Program Fraud Civil Remedies

Section No.	Description
Section 13.1	Definitions
Section 13.2	Basis for civil penalties and assessments
Section 13.3	Investigation
Section 13.4	Review by the Reviewing Official
Section 13.5	Prerequisites for issuing a Complaint
Section 13.6	Complaint
Section 13.7	Service of Complaint
Section 13.8	Answer
Section 13.9	Default upon failure to answer
Section 13.10	Referral of Complaint and answer to the ALJ
Section 13.11	Notice of hearing
Section 13.12	Parties to the hearing
Section 13.13	Separation of functions
Section 13.14	Ex parte contacts
Section 13.15	Disqualification of Reviewing Official or ALJ
Section 13.16	Rights of parties
Section 13.17	Authority of the ALJ
Section 13.18	Prehearing conferences
Section 13.19	Disclosure of Documents
Section 13.20	Discovery
Section 13.21	Exchange of witness lists, Statements, and exhibits
Section 13.22	Subpoenas for attendance at hearing
Section 13.23	Protective order
Section 13.24	Fees
Section 13.25	Filing, form and service of papers
Section 13.26	Computation of time
Section 13.27	Motions
Section 13.28	Sanctions
Section 13.29	The hearing and burden of proof
Section 13.30	Determining the amount of penalties and assessments
Section 13.31	Location of hearing
Section 13.32	Witnesses
Section 13.33	Evidence
Section 13.34	The record
Section 13.35	Post-hearing briefs
Section 13.36	Initial Decision
Section 13.37	Reconsideration of Initial Decision
Section 13.38	Appeal to Authority Head
Section 13.39	Stays ordered by the Department of Justice
Section 13.40	Stay pending appeal
Section 13.41	Judicial review
Section 13.42	Collection of civil penalties and assessments
Section 13.43	Right to administrative offset
Section 13.44	Deposit in Treasury of United States
Section 13.45	Compromise or settlement
Section 13.46	Limitations
Section 13.47	Purpose