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FEDERAL · 10 CFR

Part 1013 — Program Fraud Civil Remedies and Procedures

47 sections · Title 10: Energy

§ 1013.1Basis and purpose.
§ 1013.2Definitions.
§ 1013.3Basis for civil penalties and assessments.
§ 1013.4Investigation.
§ 1013.5Review by the reviewing official.
§ 1013.6Prerequisites for issuing a complaint.
§ 1013.7Complaint.
§ 1013.8Service of complaint.
§ 1013.9Answer.
§ 1013.10Default upon failure to file an answer.
§ 1013.11Referral of complaint and answer to the ALJ.
§ 1013.12Notice of hearing.
§ 1013.13Parties to the hearing.
§ 1013.14Separation of functions.
§ 1013.15<em>Ex parte</em> contacts.
§ 1013.16Disqualification of reviewing official or ALJ.
§ 1013.17Rights of parties.
§ 1013.18Authority of the ALJ.
§ 1013.19Prehearing conferences.
§ 1013.20Disclosure of documents.
§ 1013.21Discovery.
§ 1013.22Exchange of witness lists, statements and exhibits.
§ 1013.23Subpoenas for attendance at hearing.
§ 1013.24Protective order.
§ 1013.25Witness fees.
§ 1013.26Form, filing and service of papers.
§ 1013.27Computation of time.
§ 1013.28Motions.
§ 1013.29Sanctions.
§ 1013.30The hearing and burden of proof.
§ 1013.31Determining the amount of penalties and assessments.
§ 1013.32Location of hearing.
§ 1013.33Witnesses.
§ 1013.34Evidence.
§ 1013.35The record.
§ 1013.36Post-hearing briefs.
§ 1013.37Initial decision.
§ 1013.38Reconsideration of initial decision.
§ 1013.39Appeal to authority head.
§ 1013.40Stays ordered by the Department of Justice.
§ 1013.41Stay pending appeal.
§ 1013.42Judicial review.
§ 1013.43Collection of civil penalties and assessments.
§ 1013.44Right to administrative offset.
§ 1013.45Deposit in Treasury of United States.
§ 1013.46Compromise or settlement.
§ 1013.47Limitations.