Part 13 — Administrative Remedies for False Claims and Statements
- §13.1 Basis, purpose, scope and effect.
- §13.2 Definitions.
- §13.3 Basis for civil penalties and assessments.
- §13.4 Investigation.
- §13.5 Review by the Reviewing Official.
- §13.6 Prerequisites for issuing a Complaint.
- §13.7 Complaint.
- §13.8 Service of Complaint.
- §13.9 Answer.
- §13.10 Default upon failure to answer.
- §13.11 Referral of Complaint and answer to the Presiding Officer.
- §13.12 Notice of hearing.
- §13.13 Parties to the hearing.
- §13.14 Separation of functions.
- §13.15 Ex parte contacts.
- §13.16 Disqualification of Reviewing Official or Presiding Officer.
- §13.17 Rights of parties.
- §13.18 Authority of the Presiding Officer.
- §13.19 Prehearing conferences.
- §13.20 Disclosure of Documents.
- §13.21 Discovery.
- §13.22 Exchange of witness lists, Statements, and exhibits.
- §13.23 Subpoenas for attendance at hearing.
- §13.24 Protective order.
- §13.25 Fees.
- §13.26 Filing, form and service of papers.
- §13.27 Computation of time.
- §13.28 Motions.
- §13.29 Sanctions.
- §13.30 The hearing and burden of proof.
- §13.31 Determining the amount of penalties and assessments.
- §13.32 Location of hearing.
- §13.33 Witnesses.
- §13.34 Evidence.
- §13.35 The record.
- §13.36 Post-hearing briefs.
- §13.37 Initial Decision.
- §13.38 Reconsideration of Initial Decision.
- §13.39 Appeal to Authority Head.
- §13.40 Stays ordered by the Department of Justice.
- §13.41 Stay pending appeal.
- §13.42 Judicial review.
- §13.43 Collection of civil penalties and assessments.
- §13.44 Right to administrative offset.
- §13.45 Deposit in Treasury of United States.
- §13.46 Compromise or settlement.
- §13.47 Limitations.