Home/CFR/Title 40/Part 27
FEDERAL · 40 CFR

Part 27 — Program Fraud Civil Remedies

48 sections · Title 40: Protection of Environment

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