40 CFR Part 27
PART 27—PROGRAM FRAUD CIVIL REMEDIES
- PART 27—PROGRAM FRAUD CIVIL REMEDIES
- Chapter I—Environmental Protection Agency › Subchapter A—General
- § 27.1 Basis and purpose.
- § 27.2 Definitions.
- § 27.3 Basis for civil penalties and assessments.
- § 27.4 Investigation.
- § 27.5 Review by the reviewing official.
- § 27.6 Prerequisites for issuing a complaint.
- § 27.7 Complaint.
- § 27.8 Service of complaint.
- § 27.9 Answer.
- § 27.10 Default upon failure to file an answer.
- § 27.11 Referral of complaint and answer to the presiding officer.
- § 27.12 Notice of hearing.
- § 27.13 Parties to the hearing.
- § 27.14 Separation of functions.
- § 27.15 Ex parte contacts.
- § 27.16 Disqualification of the reviewing official or presiding officer.
- § 27.17 Rights of parties.
- § 27.18 Authority of the presiding officer.
- § 27.19 Prehearing conferences.
- § 27.20 Disclosure of documents.
- § 27.21 Discovery.
- § 27.22 Exchange of witness lists, statements, and exhibits.
- § 27.23 Subpoenas for attendance at hearing.
- § 27.24 Protective order.
- § 27.25 Fees.
- § 27.26 Form, filing and service of papers.
- § 27.27 Computation of time.
- § 27.28 Motions.
- § 27.29 Sanctions.
- § 27.30 The hearing and burden of proof.
- § 27.31 Determining the amount of penalties and assessments.
- § 27.32 Location of hearing.
- § 27.33 Witnesses.
- § 27.34 Evidence.
- § 27.35 The record.
- § 27.36 Post-hearing briefs.
- § 27.37 Initial decision.
- § 27.38 Reconsideration of initial decision.
- § 27.39 Appeal to authority head.
- § 27.40 Stay ordered by the Department of Justice.
- § 27.41 Stay pending appeal.
- § 27.42 Judicial review.
- § 27.43 Collection of civil penalties and assessments.
- § 27.44 Right to administrative offset.
- § 27.45 Deposit in Treasury of United States.
- § 27.46 Compromise or settlement.
- § 27.47 Limitations.
- § 27.48 Delegated functions.
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