Title 6

PART 13

Part 13 - Program Fraud Civil Remedies

PART 13 - PROGRAM FRAUD CIVIL REMEDIES Authority:Pub. L. 107-296, 116 Stat. 2135 (6 U.S.C., Ch. 1, sections 101 et seq.); 5 U.S.C. 301; 31 U.S.C. 3801-3812. Source:70 FR 59211, Oct. 12, 2005, unless otherwise noted.

6:1.0.1.1.8.0.1.1SECTION 13.1
   13.1 Basis, purpose, scope and effect.
6:1.0.1.1.8.0.1.2SECTION 13.2
   13.2 Definitions.
6:1.0.1.1.8.0.1.3SECTION 13.3
   13.3 Basis for civil penalties and assessments.
6:1.0.1.1.8.0.1.4SECTION 13.4
   13.4 Investigation.
6:1.0.1.1.8.0.1.5SECTION 13.5
   13.5 Review by the Reviewing Official.
6:1.0.1.1.8.0.1.6SECTION 13.6
   13.6 Prerequisites for issuing a Complaint.
6:1.0.1.1.8.0.1.7SECTION 13.7
   13.7 Complaint.
6:1.0.1.1.8.0.1.8SECTION 13.8
   13.8 Service of Complaint.
6:1.0.1.1.8.0.1.9SECTION 13.9
   13.9 Answer.
6:1.0.1.1.8.0.1.10SECTION 13.10
   13.10 Default upon failure to answer.
6:1.0.1.1.8.0.1.11SECTION 13.11
   13.11 Referral of Complaint and answer to the ALJ.
6:1.0.1.1.8.0.1.12SECTION 13.12
   13.12 Notice of hearing.
6:1.0.1.1.8.0.1.13SECTION 13.13
   13.13 Parties to the hearing.
6:1.0.1.1.8.0.1.14SECTION 13.14
   13.14 Separation of functions.
6:1.0.1.1.8.0.1.15SECTION 13.15
   13.15 Ex parte contacts.
6:1.0.1.1.8.0.1.16SECTION 13.16
   13.16 Disqualification of Reviewing Official or ALJ.
6:1.0.1.1.8.0.1.17SECTION 13.17
   13.17 Rights of parties.
6:1.0.1.1.8.0.1.18SECTION 13.18
   13.18 Authority of the ALJ.
6:1.0.1.1.8.0.1.19SECTION 13.19
   13.19 Prehearing conferences.
6:1.0.1.1.8.0.1.20SECTION 13.20
   13.20 Disclosure of Documents.
6:1.0.1.1.8.0.1.21SECTION 13.21
   13.21 Discovery.
6:1.0.1.1.8.0.1.22SECTION 13.22
   13.22 Exchange of witness lists, Statements, and exhibits.
6:1.0.1.1.8.0.1.23SECTION 13.23
   13.23 Subpoenas for attendance at hearing.
6:1.0.1.1.8.0.1.24SECTION 13.24
   13.24 Protective order.
6:1.0.1.1.8.0.1.25SECTION 13.25
   13.25 Fees.
6:1.0.1.1.8.0.1.26SECTION 13.26
   13.26 Filing, form and service of papers.
6:1.0.1.1.8.0.1.27SECTION 13.27
   13.27 Computation of time.
6:1.0.1.1.8.0.1.28SECTION 13.28
   13.28 Motions.
6:1.0.1.1.8.0.1.29SECTION 13.29
   13.29 Sanctions.
6:1.0.1.1.8.0.1.30SECTION 13.30
   13.30 The hearing and burden of proof.
6:1.0.1.1.8.0.1.31SECTION 13.31
   13.31 Determining the amount of penalties and assessments.
6:1.0.1.1.8.0.1.32SECTION 13.32
   13.32 Location of hearing.
6:1.0.1.1.8.0.1.33SECTION 13.33
   13.33 Witnesses.
6:1.0.1.1.8.0.1.34SECTION 13.34
   13.34 Evidence.
6:1.0.1.1.8.0.1.35SECTION 13.35
   13.35 The record.
6:1.0.1.1.8.0.1.36SECTION 13.36
   13.36 Post-hearing briefs.
6:1.0.1.1.8.0.1.37SECTION 13.37
   13.37 Initial Decision.
6:1.0.1.1.8.0.1.38SECTION 13.38
   13.38 Reconsideration of Initial Decision.
6:1.0.1.1.8.0.1.39SECTION 13.39
   13.39 Appeal to Authority Head.
6:1.0.1.1.8.0.1.40SECTION 13.40
   13.40 Stays ordered by the Department of Justice.
6:1.0.1.1.8.0.1.41SECTION 13.41
   13.41 Stay pending appeal.
6:1.0.1.1.8.0.1.42SECTION 13.42
   13.42 Judicial review.
6:1.0.1.1.8.0.1.43SECTION 13.43
   13.43 Collection of civil penalties and assessments.
6:1.0.1.1.8.0.1.44SECTION 13.44
   13.44 Right to administrative offset.
6:1.0.1.1.8.0.1.45SECTION 13.45
   13.45 Deposit in Treasury of United States.
6:1.0.1.1.8.0.1.46SECTION 13.46
   13.46 Compromise or settlement.
6:1.0.1.1.8.0.1.47SECTION 13.47
   13.47 Limitations.