2005 CFR Title 40, Volume 1

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