Federal (United States) · Regulations
Part 27 — PROGRAM FRAUD CIVIL REMEDIES
48 sections
48 sections
- 40 C.F.R. § 27.1Basis and purpose.
- 40 C.F.R. § 27.2Definitions.
- 40 C.F.R. § 27.3Basis for civil penalties and assessments.
- 40 C.F.R. § 27.4Investigation.
- 40 C.F.R. § 27.5Review by the reviewing official.
- 40 C.F.R. § 27.6Prerequisites for issuing a complaint.
- 40 C.F.R. § 27.7Complaint.
- 40 C.F.R. § 27.8Service of complaint.
- 40 C.F.R. § 27.9Answer.
- 40 C.F.R. § 27.10Default upon failure to file an answer.
- 40 C.F.R. § 27.11Referral of complaint and answer to the presiding officer.
- 40 C.F.R. § 27.12Notice of hearing.
- 40 C.F.R. § 27.13Parties to the hearing.
- 40 C.F.R. § 27.14Separation of functions.
- 40 C.F.R. § 27.15Ex parte contacts.
- 40 C.F.R. § 27.16Disqualification of the reviewing official or presiding officer.
- 40 C.F.R. § 27.17Rights of parties.
- 40 C.F.R. § 27.18Authority of the presiding officer.
- 40 C.F.R. § 27.19Prehearing conferences.
- 40 C.F.R. § 27.20Disclosure of documents.
- 40 C.F.R. § 27.21Discovery.
- 40 C.F.R. § 27.22Exchange of witness lists, statements, and exhibits.
- 40 C.F.R. § 27.23Subpoenas for attendance at hearing.
- 40 C.F.R. § 27.24Protective order.
- 40 C.F.R. § 27.25Fees.
- 40 C.F.R. § 27.26Form, filing and service of papers.
- 40 C.F.R. § 27.27Computation of time.
- 40 C.F.R. § 27.28Motions.
- 40 C.F.R. § 27.29Sanctions.
- 40 C.F.R. § 27.30The hearing and burden of proof.
- 40 C.F.R. § 27.31Determining the amount of penalties and assessments.
- 40 C.F.R. § 27.32Location of hearing.
- 40 C.F.R. § 27.33Witnesses.
- 40 C.F.R. § 27.34Evidence.
- 40 C.F.R. § 27.35The record.
- 40 C.F.R. § 27.36Post-hearing briefs.
- 40 C.F.R. § 27.37Initial decision.
- 40 C.F.R. § 27.38Reconsideration of initial decision.
- 40 C.F.R. § 27.39Appeal to authority head.
- 40 C.F.R. § 27.40Stay ordered by the Department of Justice.
- 40 C.F.R. § 27.41Stay pending appeal.
- 40 C.F.R. § 27.42Judicial review.
- 40 C.F.R. § 27.43Collection of civil penalties and assessments.
- 40 C.F.R. § 27.44Right to administrative offset.
- 40 C.F.R. § 27.45Deposit in Treasury of United States.
- 40 C.F.R. § 27.46Compromise or settlement.
- 40 C.F.R. § 27.47Limitations.
- 40 C.F.R. § 27.48Delegated functions.