Part 13 - PROGRAM FRAUD CIVIL REMEDIES
- Section 13.1 - Basis and purpose
- Section 13.2 - Definitions
- Section 13.3 - Basis for civil penalties and assessments
- Section 13.4 - Investigation
- Section 13.5 - Review by the reviewing official
- Section 13.6 - Prerequisities for issuing a complaint
- Section 13.7 - Complaint
- Section 13.8 - Service of complaint
- Section 13.9 - Answer
- Section 13.10 - Default upon failure to file an answer
- Section 13.11 - Referral of complaint and answer to the ALJ
- Section 13.12 - Notice of hearing
- Section 13.13 - Parties to the hearing
- Section 13.14 - Separation of functions
- Section 13.15 - Ex parte contacts
- Section 13.16 - Disqualification of reviewing official or ALJ
- Section 13.17 - Rights of parties
- Section 13.18 - Authority of the ALJ
- Section 13.19 - Prehearing conferences
- Section 13.20 - Disclosure of documents
- Section 13.21 - Discovery
- Section 13.22 - Exchange of witness lists, statements, and exhibits
- Section 13.23 - Subpoenas for attendance at hearing
- Section 13.24 - Protective order
- Section 13.25 - Fees
- Section 13.26 - Filing and service of papers
- Section 13.27 - Computation of time
- Section 13.28 - Motions
- Section 13.29 - Sanctions
- Section 13.30 - The hearing and burden of proof
- Section 13.31 - Determining the amount of penalties and assessments
- Section 13.32 - Location of hearing
- Section 13.33 - Witnesses
- Section 13.34 - Evidence
- Section 13.35 - The record
- Section 13.36 - Post-hearing briefs
- Section 13.37 - Initial decision
- Section 13.38 - Reconsideration of initial decision
- Section 13.39 - Appeal to authority head
- Section 13.40 - Stays ordered by the Department of Justice
- Section 13.41 - Stay pending appeal
- Section 13.42 - Judicial review
- Section 13.43 - Collection of civil penalties and assessments
- Section 13.44 - Right to administrative offset
- Section 13.45 - Deposit in Treasury of United States
- Section 13.46 - Compromise or settlement
- Section 13.47 - Limitations