Part 1013 - PROGRAM FRAUD CIVIL REMEDIES AND PROCEDURES
- Section 1013.1 - Basis and purpose
- Section 1013.2 - Definitions
- Section 1013.3 - Basis for civil penalties and assessments
- Section 1013.4 - Investigation
- Section 1013.5 - Review by the reviewing official
- Section 1013.6 - Prerequisites for issuing a complaint
- Section 1013.7 - Complaint
- Section 1013.8 - Service of complaint
- Section 1013.9 - Answer
- Section 1013.10 - Default upon failure to file an answer
- Section 1013.11 - Referral of complaint and answer to the ALJ
- Section 1013.12 - Notice of hearing
- Section 1013.13 - Parties to the hearing
- Section 1013.14 - Separation of functions
- Section 1013.15 - Ex parte contacts
- Section 1013.16 - Disqualification of reviewing official or ALJ
- Section 1013.17 - Rights of parties
- Section 1013.18 - Authority of the ALJ
- Section 1013.19 - Prehearing conferences
- Section 1013.20 - Disclosure of documents
- Section 1013.21 - Discovery
- Section 1013.22 - Exchange of witness lists, statements and exhibits
- Section 1013.23 - Subpoenas for attendance at hearing
- Section 1013.24 - Protective order
- Section 1013.25 - Witness fees
- Section 1013.26 - Form, filing and service of papers
- Section 1013.27 - Computation of time
- Section 1013.28 - Motions
- Section 1013.29 - Sanctions
- Section 1013.30 - The hearing and burden of proof
- Section 1013.31 - Determining the amount of penalties and assessments
- Section 1013.32 - Location of hearing
- Section 1013.33 - Witnesses
- Section 1013.34 - Evidence
- Section 1013.35 - The record
- Section 1013.36 - Post-hearing briefs
- Section 1013.37 - Initial decision
- Section 1013.38 - Reconsideration of initial decision
- Section 1013.39 - Appeal to authority head
- Section 1013.40 - Stays ordered by the Department of Justice
- Section 1013.41 - Stay pending appeal
- Section 1013.42 - Judicial review
- Section 1013.43 - Collection of civil penalties and assessments
- Section 1013.44 - Right to administrative offset
- Section 1013.45 - Deposit in Treasury of United States
- Section 1013.46 - Compromise or settlement
- Section 1013.47 - Limitations