10 C.F.R. PART 13--PROGRAM FRAUD CIVIL REMEDIES


TITLE 10--Energy

CHAPTER I--NUCLEAR REGULATORY COMMISSION

PART 13--PROGRAM FRAUD CIVIL REMEDIES

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�13.1
Basis and purpose.
�13.2
Definitions.
�13.3
Basis for civil penalties and assessments.
�13.4
Investigation.
�13.5
Review by the reviewing official.
�13.6
Prerequisities for issuing a complaint.
�13.7
Complaint.
�13.8
Service of complaint.
�13.9
Answer.
�13.10
Default upon failure to file an answer.
�13.11
Referral of complaint and answer to the ALJ.
�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 ALJ.
�13.17
Rights of parties.
�13.18
Authority of the ALJ.
�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
Form filing 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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