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.