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Part 13
FEDERAL · 40 CFR
Part 13 — Claims Collection Standards
40 sections · Title 40: Protection of Environment
§ 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.
§ 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.
§ 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.
§ 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.
§ 13.29
Suspension—general.
§ 13.30
Standards for suspension.
§ 13.31
Termination—general.
§ 13.32
Standards for termination.
§ 13.33
Referrals to the Department of Justice.
§ 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.