Title 10, Part 1013 — Program Fraud Civil Remedies and Procedures
47 sections
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
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.