COMPLIANCE RESOURCE CENTER

Title 40--Protection of Environment

CHAPTER I--ENVIRONMENTAL PROTECTION AGENCY

PART 13--CLAIMS COLLECTION STANDARDS
 •  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.