PART 13—PROGRAM FRAUD CIVIL REMEDIES
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Sec.
13.3 Basis for civil penalties and assessments.
13.5 Review by the reviewing official.
13.6 Prerequisites for issuing a complaint.
13.10 Default upon failure to file an answer.
13.11 Referral of complaint and answer to the ALJ.
13.14 Separation of functions.
13.16 Disqualification of reviewing official or ALJ.
13.20 Disclosure of documents.
13.22 Exchange of witness lists, statements, and exhibits.
13.23 Subpoenas for attendance at hearing.
13.26 Filing and service of papers.
13.30 The hearing and burden of proof.
13.31 Determining the amount of penalties and assessments.
13.38 Reconsideration of initial decision.
13.39 Appeal to authority head.
13.40 Stays ordered by the Department of Justice.
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.
Authority: Omnibus Reconciliation Act of 1986, secs. 6101–6104 (31 U.S.C. 3801–3812); Government Paperwork Elimination Act sec. 1704 (44 U.S.C. 3504 note). Sections 13.13(a) and (b) also issued under Pub. L. 101–410, as amended by section 31001(s), Pub. L. 104–134, (28 U.S.C. 2461 note).
Source: 56 FR 47135, Sept. 18, 1991, unless otherwise noted.
[77 FR 39904, Jul. 6, 2012]