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40 CFR 27 - PROGRAM FRAUD CIVIL REMEDIES


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Document in Context
   
Expand    Title 1 - General Provisions
Parts 1 - 500. January 1, 2003.
Expand    Title 3 - The President
Parts 100 - 102. January 1, 2003.
Collapse    Title 4 - Accounts
Parts 2 - 83. January 1, 2003.
Expand    Title 5 - Administrative Personnel
Parts 1 - 8701. January 1, 2003.
Expand    Title 7 - Agriculture
Parts 1 - 4287. January 1, 2003.
Expand    Title 8 - Aliens and Nationality
Parts 1 - 507. January 1, 2003.
Expand    Title 9 - Animals and Animal Products
Parts 1 - 592. January 1, 2003.
Expand    Title 10 - Energy
Parts 1 - 1800. January 1, 2003.
Expand    Title 11 - Federal Elections
Parts 1 - 9039. February 3, 2003.
Expand    Title 12 - Banks and Banking
Parts 1 - 1815. January 1, 2003.
Expand    Title 13 - Business Credit and Assistance
Parts 101 - 500. January 1, 2003.
Expand    Title 14 - Aeronautics and Space
Parts 1 - 1310. January 1, 2003.
Expand    Title 15 - Commerce and Foreign Trade
Parts 0 - 2301. January 1, 2003.
Expand    Title 16 - Commercial Practices
Parts 0 - 1750. January 1, 2003.
Expand    Title 17 - Commodity and Securities Exchanges
Parts 1 - 450. April 1, 2003.
Expand    Title 18 - Conservation of Power and Water Resources
Parts 1 - 1317. April 1, 2003.
Expand    Title 19 - Customs Duties
Parts 1 - 360. April 1, 2003.
Expand    Title 20 - Employees' Benefits
Parts 1 - 1001. April 1, 2003.
Expand    Title 21 - Food and Drugs
Parts 1 - 1404. April 1, 2003.
Expand    Title 22 - Foreign Relations
Parts 1 - 1701. April 1, 2003.
Expand    Title 23 - Highways
Parts 1 - 1399. April 1, 2003.
Expand    Title 24 - Housing and Urban Development
Parts 0 - 4100. April 1, 2003.
Expand    Title 25 - Indians
Parts 1 - 1200. April 1, 2003.
Expand    Title 26 - Internal Revenue
Parts 1 - 801. April 1, 2003.
Expand    Title 27 - Alcohol, Tobacco Products and Firearms
Parts 1 - 646. April 1, 2003.
Expand    Title 28 - Judicial Administration
Parts 0 - 1100. July 1, 2003.
Expand    Title 29 - Labor
Parts 1 - 4907. July 1, 2003.
Expand    Title 30 - Mineral Resources
Parts 1 - 955. July 1, 2003.
Expand    Title 31 - Money and Finance: Treasury
Parts 0 - 904. July 1, 2003.
Expand    Title 32 - National Defense
Parts 1 - 2800. July 1, 2003.
Expand    Title 33 - Navigation and Navigable Waters
Parts 1 - 499. July 1, 2003.
Expand    Title 34 - Education
Parts 3 - 1200. July 1, 2003.
Expand    Title 36 - Parks, Forests, and Public Property
Parts 1 - 1600. July 1, 2003.
Expand    Title 38 - Pensions, Bonuses, and Veterans' Relief
Parts 0 - 61. July 1, 2003.
Expand    Title 39 - Postal Service
Parts 1 - 3004. July 1, 2003.
Collapse    Title 40 - Protection of Environment
Parts 1 - 1700. July 1, 2003.
Toc - Table Of Contents
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Chapter I - ENVIRONMENTAL PROTECTION AGENCY (CONTINUED) (Parts 1 - 1068)
Toc - Table Of Contents
Toc - Table Of Contents (Parts 27 - 27)
Section 27.1 - Basis and purpose.
Section 27.2 - Definitions.
Section 27.3 - Basis for civil penalties and assessments.
Section 27.4 - Investigation.
Section 27.5 - Review by the reviewing official.
Section 27.6 - Prerequisites for issuing a complaint.
Section 27.7 - Complaint.
Section 27.8 - Service of complaint.
Section 27.9 - Answer.
Section 27.10 - Default upon failure to file an answer.
Section 27.11 - Referral of complaint and answer to the presiding officer.
Section 27.12 - Notice of hearing.
Section 27.13 - Parties to the hearing.
Section 27.14 - Separation of functions.
Section 27.15 - Ex parte contacts.
Section 27.16 - Disqualification of the reviewing official or presiding officer.
Section 27.17 - Rights of parties.
Section 27.18 - Authority of the presiding officer.
Section 27.19 - Prehearing conferences.
Section 27.20 - Disclosure of documents.
Section 27.21 - Discovery.
Section 27.22 - Exchange of witness lists, statements, and exhibits.
Section 27.23 - Subpoenas for attendance at hearing.
Section 27.24 - Protective order.
Section 27.25 - Fees.
Section 27.26 - Form, filing and service of papers.
Section 27.27 - Computation of time.
Section 27.28 - Motions.
Section 27.29 - Sanctions.
Section 27.30 - The hearing and burden of proof.
Section 27.31 - Determining the amount of penalties and assessments.
Section 27.32 - Location of hearing.
Section 27.33 - Witnesses.
Section 27.34 - Evidence.
Section 27.35 - The record.
Section 27.36 - Post-hearing briefs.
Section 27.37 - Initial decision.
Section 27.38 - Reconsideration of initial decision.
Section 27.39 - Appeal to authority head.
Section 27.40 - Stay ordered by the Department of Justice.
Section 27.41 - Stay pending appeal.
Section 27.42 - Judicial review.
Section 27.43 - Collection of civil penalties and assessments.
Section 27.44 - Right to administrative offset.
Section 27.45 - Deposit in Treasury of United States.
Section 27.46 - Compromise or settlement.
Section 27.47 - Limitations.
Section 27.48 - Delegated functions.
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Subchapter C - AIR PROGRAMS (CONTINUED) (Parts 50 - 99)
Expand
Subchapter D - WATER PROGRAMS (Parts 100 - 149)
Expand
Subchapter I - SOLID WASTES (Parts 239 - 282)
Expand
Subchapter N - EFFLUENT GUIDELINES AND STANDARDS (Parts 400 - 471)
Subchapter P - Reserved
Expand
Subchapter R - TOXIC SUBSTANCES CONTROL ACT (Parts 700 - 799)
Expand    Title 41 - Public Contracts and Property Management
Parts 50 - 304. July 1, 2003.
Expand    Title 42 - Public Health
Parts 1 - 1008. October 1, 2003.
Expand    Title 43 - Public Lands: Interior
Parts 1 - 10010. October 1, 2003.
Expand    Title 45 - Public Welfare
Parts 1 - 2555. October 1, 2003.
Expand    Title 46 - Shipping