CFR
- Title 1 - General Provisions
- Title 2 - Grants and Agreements
- Title 3 - The President
- Title 4 - Accounts
- Title 5 - Administrative Personnel
- Title 6 - Domestic Security
- Title 7 - Agriculture
- Title 8 - Aliens and Nationality
- Title 9 - Animals and Animal Products
- Title 10 - Energy
- Title 11 - Federal Elections
- Title 12 - Banks and Banking
- Title 13 - Business Credit and Assistance
- Title 14 - Aeronautics and Space
- Title 15 - Commerce and Foreign Trade
- Title 16 - Commercial Practices
- Title 17 - Commodity and Securities Exchanges
- Title 18 - Conservation of Power and Water Resources
- Title 19 - Customs Duties
- Title 20 - Employees' Benefits
- Title 21 - Food and Drugs
- Title 22 - Foreign Relations
- Title 23 - Highways
- Title 24 - Housing and Urban Development
- Title 25 - Indians
- Title 26 - Internal Revenue
- Title 27 - Alcohol, Tobacco Products and Firearms
- Title 28 - Judicial Administration
- Title 29 - Labor
- Title 30 - Mineral Resources
- Title 31 - Money and Finance: Treasury
- Title 32 - National Defense
- Title 33 - Navigation and Navigable Waters
- Title 34 - Education
- Title 35 - Panama Canal
- Title 36 - Parks, Forests, and Public Property
- Title 37 - Patents, Trademarks, and Copyrights
- Title 38 - Pensions, Bonuses, and Veterans' Relief
- Title 39 - Postal Service
- Title 40 - Protection of Environment
- Title 41 - Public Contracts and Property Management
- Title 42 - Public Health
- Title 43 - Public Lands: Interior
- Title 44 - Emergency Management and Assistance
- Title 45 - Public Welfare
- Title 46 - Shipping
- Title 47 - Telecommunication
- Title 48 - Federal Acquisition Regulations System
- Title 49 - Transportation
- Title 50 - Wildlife and Fisheries
PART 1013—PROGRAM FRAUD CIVIL REMEDIES 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.
Tips