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FEDERAL · 10 CFR

Part 13 — Administrative Remedies for False Claims and Statements

47 sections · Title 10: Energy

§ 13.1Basis and purpose.
§ 13.2Definitions.
§ 13.3Basis for civil penalties and assessments.
§ 13.4Investigation.
§ 13.5Review by the reviewing official.
§ 13.6Prerequisites for issuing a complaint.
§ 13.7Complaint.
§ 13.8Service of complaint.
§ 13.9Answer.
§ 13.10Default upon failure to file an answer.
§ 13.11Referral of complaint and answer to the ALJ.
§ 13.12Notice of hearing.
§ 13.13Parties to the hearing.
§ 13.14Separation of functions.
§ 13.15Ex parte contacts.
§ 13.16Disqualification of reviewing official or ALJ.
§ 13.17Rights of parties.
§ 13.18Authority of the ALJ.
§ 13.19Prehearing conferences.
§ 13.20Disclosure of documents.
§ 13.21Discovery.
§ 13.22Exchange of witness lists, statements, and exhibits.
§ 13.23Subpoenas for attendance at hearing.
§ 13.24Protective order.
§ 13.25Fees.
§ 13.26Filing and service of papers.
§ 13.27Computation of time.
§ 13.28Motions.
§ 13.29Sanctions.
§ 13.30The hearing and burden of proof.
§ 13.31Determining the amount of penalties and assessments.
§ 13.32Location of hearing.
§ 13.33Witnesses.
§ 13.34Evidence.
§ 13.35The record.
§ 13.36Post-hearing briefs.
§ 13.37Initial decision.
§ 13.38Reconsideration of initial decision.
§ 13.39Appeal to authority head.
§ 13.40Stays ordered by the Department of Justice.
§ 13.41Stay pending appeal.
§ 13.42Judicial review.
§ 13.43Collection of civil penalties and assessments.
§ 13.44Right to administrative offset.
§ 13.45Recovery of Costs and Deposit in Treasury of United States.
§ 13.46Compromise or settlement.
§ 13.47Limitations.