40 CFR Part 27
48 sections.
- § 27.1§ 27.1 Basis and purpose.
- § 27.2§ 27.2 Definitions.
- § 27.3§ 27.3 Basis for civil penalties and assessments.
- § 27.4§ 27.4 Investigation.
- § 27.5§ 27.5 Review by the reviewing official.
- § 27.6§ 27.6 Prerequisites for issuing a complaint.
- § 27.7§ 27.7 Complaint.
- § 27.8§ 27.8 Service of complaint.
- § 27.9§ 27.9 Answer.
- § 27.10§ 27.10 Default upon failure to file an answer.
- § 27.11§ 27.11 Referral of complaint and answer to the presiding officer.
- § 27.12§ 27.12 Notice of hearing.
- § 27.13§ 27.13 Parties to the hearing.
- § 27.14§ 27.14 Separation of functions.
- § 27.15§ 27.15 contacts.
- § 27.16§ 27.16 Disqualification of the reviewing official or presiding officer.
- § 27.17§ 27.17 Rights of parties.
- § 27.18§ 27.18 Authority of the presiding officer.
- § 27.19§ 27.19 Prehearing conferences.
- § 27.20§ 27.20 Disclosure of documents.
- § 27.21§ 27.21 Discovery.
- § 27.22§ 27.22 Exchange of witness lists, statements, and exhibits.
- § 27.23§ 27.23 Subpoenas for attendance at hearing.
- § 27.24§ 27.24 Protective order.
- § 27.25§ 27.25 Fees.
- § 27.26§ 27.26 Form, filing and service of papers.
- § 27.27§ 27.27 Computation of time.
- § 27.28§ 27.28 Motions.
- § 27.29§ 27.29 Sanctions.
- § 27.30§ 27.30 The hearing and burden of proof.
- § 27.31§ 27.31 Determining the amount of penalties and assessments.
- § 27.32§ 27.32 Location of hearing.
- § 27.33§ 27.33 Witnesses.
- § 27.34§ 27.34 Evidence.
- § 27.35§ 27.35 The record.
- § 27.36§ 27.36 Post-hearing briefs.
- § 27.37§ 27.37 Initial decision.
- § 27.38§ 27.38 Reconsideration of initial decision.
- § 27.39§ 27.39 Appeal to authority head.
- § 27.40§ 27.40 Stay ordered by the Department of Justice.
- § 27.41§ 27.41 Stay pending appeal.
- § 27.42§ 27.42 Judicial review.
- § 27.43§ 27.43 Collection of civil penalties and assessments.
- § 27.44§ 27.44 Right to administrative offset.
- § 27.45§ 27.45 Deposit in Treasury of United States.
- § 27.46§ 27.46 Compromise or settlement.
- § 27.47§ 27.47 Limitations.
- § 27.48§ 27.48 Delegated functions.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.