Program Fraud Civil Remedies

  1. Law
  2. CFR 40
  3. Protection of Environment
  4. Environmental Protection Agency
  5. General
  6. Program Fraud Civil Remedies

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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

<em>Ex parte</em> 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.