Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 40 - Protection of Environment |
Chapter I - Environmental Protection Agency |
SubChapter A - General |
Part 13 - Claims Collection Standards |
Subpart A - General |
§ 13.1 - Purpose and scope. |
§ 13.2 - Definitions. |
§ 13.3 - Interagency claims. |
§ 13.4 - Other remedies. |
§ 13.5 - Claims involving criminal activities or misconduct. |
§ 13.6 - Subdivision of claims not authorized. |
§ 13.7 - Omission not a defense. |
Subpart B - Collection |
§ 13.8 - Collection rule. |
§ 13.9 - Initial notice. |
§ 13.10 - Aggressive collection actions; documentation. |
§ 13.11 - Interest, penalty and administrative costs. |
§ 13.12 - Interest and charges pending waiver or review. |
§ 13.13 - Contracting for collection services. |
§ 13.14 - Use of credit reporting agencies. |
§ 13.15 - Taxpayer information. |
§ 13.16 - Liquidation of collateral. |
§ 13.17 - Suspension or revocation of license or eligibility. |
§ 13.18 - Installment payments. |
§ 13.19 - Analysis of costs; automation; prevention of overpayments, delinquencies or defaults. |
Subpart C - Administrative Offset |
§ 13.20 - Administrative offset of general debts. |
§ 13.21 - Employee salary offset - general. |
§ 13.22 - Salary offset when EPA is the creditor agency. |
§ 13.23 - Salary offset when EPA is not the creditor agency. |
Subpart D - Compromise of Debts |
§ 13.24 - General. |
§ 13.25 - Standards for compromise. |
§ 13.26 - Payment of compromised claims. |
§ 13.27 - Joint and several liability. |
§ 13.28 - Execution of releases. |
Subpart E - Suspension of Collection Action |
§ 13.29 - Suspension - general. |
§ 13.30 - Standards for suspension. |
Subpart F - Termination of Debts |
§ 13.31 - Termination - general. |
§ 13.32 - Standards for termination. |
Subpart G - Referrals |
§ 13.33 - Referrals to the Department of Justice. |
Subpart H - Referral of Debts to IRS for Tax Refund Offset |
§ 13.34 - Purpose. |
§ 13.35 - Applicability and scope. |
§ 13.36 - Administrative charges. |
§ 13.37 - Notice requirement before offset. |
§ 13.38 - Review within the Agency. |
§ 13.39 - Agency determination. |
§ 13.40 - Stay of offset. |