6 C.F.R. PART 13--PROGRAM FRAUD CIVIL REMEDIES
TITLE 6--Homeland Security
CHAPTER I--DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE SECRETARY
PART 13--PROGRAM FRAUD CIVIL REMEDIES
|
|
| Basis, purpose, scope and effect.
|
|
|
|
| Basis for civil penalties and assessments.
|
|
|
|
| Review by the Reviewing Official.
|
|
|
|
| Prerequisites for issuing a Complaint.
|
|
|
|
| Default upon failure to answer.
|
|
|
|
| Referral of Complaint and answer to the ALJ.
|
|
|
|
| Disqualification of Reviewing Official or ALJ.
|
|
|
|
| Exchange of witness lists, Statements, and exhibits.
|
|
|
|
| Subpoenas for attendance at hearing.
|
|
|
|
| Filing, form and service of papers.
|
|
|
|
| The hearing and burden of proof.
|
|
|
|
| Determining the amount of penalties and assessments.
|
|
|
|
| Reconsideration of Initial Decision.
|
|
|
|
| Appeal to Authority Head.
|
|
|
|
| Stays ordered by the Department of Justice.
|
|
|
|
| Collection of civil penalties and assessments.
|
|
|
|
| Right to administrative offset.
|
|
|
|
| Deposit in Treasury of United States.
|
|
|
|
| Compromise or settlement.
|
|
