Program Fraud Civil Remedies and Procedures

  1. Law
  2. CFR 10
  3. Energy
  4. Department of Energy (General Provisions)
  5. Program Fraud Civil Remedies and Procedures

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Section
1013.1

Basis and purpose.

Section
1013.2

Definitions.

Section
1013.3

Basis for civil penalties and assessments.

Section
1013.4

Investigation.

Section
1013.5

Review by the reviewing official.

Section
1013.6

Prerequisites for issuing a complaint.

Section
1013.7

Complaint.

Section
1013.8

Service of complaint.

Section
1013.9

Answer.

Section
1013.10

Default upon failure to file an answer.

Section
1013.11

Referral of complaint and answer to the ALJ.

Section
1013.12

Notice of hearing.

Section
1013.13

Parties to the hearing.

Section
1013.14

Separation of functions.

Section
1013.15

<em>Ex parte</em> contacts.

Section
1013.16

Disqualification of reviewing official or ALJ.

Section
1013.17

Rights of parties.

Section
1013.18

Authority of the ALJ.

Section
1013.19

Prehearing conferences.

Section
1013.20

Disclosure of documents.

Section
1013.21

Discovery.

Section
1013.22

Exchange of witness lists, statements and exhibits.

Section
1013.23

Subpoenas for attendance at hearing.

Section
1013.24

Protective order.

Section
1013.25

Witness fees.

Section
1013.26

Form, filing and service of papers.

Section
1013.27

Computation of time.

Section
1013.28

Motions.

Section
1013.29

Sanctions.

Section
1013.30

The hearing and burden of proof.

Section
1013.31

Determining the amount of penalties and assessments.

Section
1013.32

Location of hearing.

Section
1013.33

Witnesses.

Section
1013.34

Evidence.

Section
1013.35

The record.

Section
1013.36

Post-hearing briefs.

Section
1013.37

Initial decision.

Section
1013.38

Reconsideration of initial decision.

Section
1013.39

Appeal to authority head.

Section
1013.40

Stays ordered by the Department of Justice.

Section
1013.41

Stay pending appeal.

Section
1013.42

Judicial review.

Section
1013.43

Collection of civil penalties and assessments.

Section
1013.44

Right to administrative offset.

Section
1013.45

Deposit in Treasury of United States.

Section
1013.46

Compromise or settlement.

Section
1013.47

Limitations.