Program Fraud Civil Remedies

  1. Law
  2. CFR 10
  3. Energy
  4. Nuclear Regulatory Commission
  5. Program Fraud Civil Remedies

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Section
13.1

Basis and purpose.

Section
13.2

Definitions.

Section
13.3

Basis for civil penalties and assessments.

Section
13.4

Investigation.

Section
13.5

Review by the reviewing official.

Section
13.6

Prerequisities for issuing a complaint.

Section
13.7

Complaint.

Section
13.8

Service of complaint.

Section
13.9

Answer.

Section
13.10

Default upon failure to file an answer.

Section
13.11

Referral of complaint and answer to the ALJ.

Section
13.12

Notice of hearing.

Section
13.13

Parties to the hearing.

Section
13.14

Separation of functions.

Section
13.15

Ex parte contacts.

Section
13.16

Disqualification of reviewing official or ALJ.

Section
13.17

Rights of parties.

Section
13.18

Authority of the ALJ.

Section
13.19

Prehearing conferences.

Section
13.20

Disclosure of documents.

Section
13.21

Discovery.

Section
13.22

Exchange of witness lists, statements, and exhibits.

Section
13.23

Subpoenas for attendance at hearing.

Section
13.24

Protective order.

Section
13.25

Fees.

Section
13.26

Filing and service of papers.

Section
13.27

Computation of time.

Section
13.28

Motions.

Section
13.29

Sanctions.

Section
13.30

The hearing and burden of proof.

Section
13.31

Determining the amount of penalties and assessments.

Section
13.32

Location of hearing.

Section
13.33

Witnesses.

Section
13.34

Evidence.

Section
13.35

The record.

Section
13.36

Post-hearing briefs.

Section
13.37

Initial decision.

Section
13.38

Reconsideration of initial decision.

Section
13.39

Appeal to authority head.

Section
13.40

Stays ordered by the Department of Justice.

Section
13.41

Stay pending appeal.

Section
13.42

Judicial review.

Section
13.43

Collection of civil penalties and assessments.

Section
13.44

Right to administrative offset.

Section
13.45

Deposit in Treasury of United States.

Section
13.46

Compromise or settlement.

Section
13.47

Limitations.