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e-CFR Data is current as of February 4, 2010
TITLE 40--Protection of Environment
CHAPTER I--ENVIRONMENTAL PROTECTION AGENCY
SUBCHAPTER A--GENERAL
PART 13--CLAIMS COLLECTION STANDARDS
Subpart A--GENERAL
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| Claims involving criminal activities or misconduct. |
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| Subdivision of claims not authorized. |
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Subpart B--COLLECTION
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| Aggressive collection actions; documentation. |
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| Interest, penalty and administrative costs. |
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| Interest and charges pending waiver or review. |
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| Contracting for collection services. |
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| Use of credit reporting agencies. |
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| Liquidation of collateral. |
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| Suspension or revocation of license or eligibility. |
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| Analysis of costs; automation; prevention of overpayments, delinquencies or defaults. |
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Subpart C--ADMINISTRATIVE OFFSET
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| Administrative offset of general debts. |
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| Employee salary offset--general. |
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| Salary offset when EPA is the creditor agency. |
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| Salary offset when EPA is not the creditor agency. |
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Subpart D--COMPROMISE OF DEBTS
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| Standards for compromise. |
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| Payment of compromised claims. |
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| Joint and several liability. |
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Subpart E--SUSPENSION OF COLLECTION ACTION
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| Standards for suspension. |
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Subpart F--TERMINATION OF DEBTS
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| Standards for termination. |
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Subpart G--REFERRALS
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| Referrals to the Department of Justice. |
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Subpart H--REFERRAL OF DEBTS TO IRS FOR TAX REFUND OFFSET
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| Notice requirement before offset. |
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| Review within the Agency. |
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