6 CFR Part 13
PART 13—ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS
- PART 13—ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS
- Chapter I—Department of Homeland Security, Office of the Secretary
- § 13.1 Basis, purpose, scope and effect.
- § 13.2 Definitions.
- § 13.3 Basis for civil penalties and assessments.
- § 13.4 Investigation.
- § 13.5 Review by the Reviewing Official.
- § 13.6 Prerequisites for issuing a Complaint.
- § 13.7 Complaint.
- § 13.8 Service of Complaint.
- § 13.9 Answer.
- § 13.10 Default upon failure to answer.
- § 13.11 Referral of Complaint and answer to the Presiding Officer.
- § 13.12 Notice of hearing.
- § 13.13 Parties to the hearing.
- § 13.14 Separation of functions.
- § 13.15 Ex parte contacts.
- § 13.16 Disqualification of Reviewing Official or Presiding Officer.
- § 13.17 Rights of parties.
- § 13.18 Authority of the Presiding Officer.
- § 13.19 Prehearing conferences.
- § 13.20 Disclosure of Documents.
- § 13.21 Discovery.
- § 13.22 Exchange of witness lists, Statements, and exhibits.
- § 13.23 Subpoenas for attendance at hearing.
- § 13.24 Protective order.
- § 13.25 Fees.
- § 13.26 Filing, form and service of papers.
- § 13.27 Computation of time.
- § 13.28 Motions.
- § 13.29 Sanctions.
- § 13.30 The hearing and burden of proof.
- § 13.31 Determining the amount of penalties and assessments.
- § 13.32 Location of hearing.
- § 13.33 Witnesses.
- § 13.34 Evidence.
- § 13.35 The record.
- § 13.36 Post-hearing briefs.
- § 13.37 Initial Decision.
- § 13.38 Reconsideration of Initial Decision.
- § 13.39 Appeal to Authority Head.
- § 13.40 Stays ordered by the Department of Justice.
- § 13.41 Stay pending appeal.
- § 13.42 Judicial review.
- § 13.43 Collection of civil penalties and assessments.
- § 13.44 Right to administrative offset.
- § 13.45 Deposit in Treasury of United States.
- § 13.46 Compromise or settlement.
- § 13.47 Limitations.
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