Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 40 - Protection of Environment |
Chapter I - Environmental Protection Agency |
SubChapter A - General |
Part 27 - Program Fraud Civil Remedies |
§ 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. |