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