Title 40, Part 13 — Claims Collection Standards
40 sections
Section 13.1
Purpose and scope.
Section 13.2
Definitions.
Section 13.3
Interagency claims.
Section 13.4
Other remedies.
Section 13.5
Claims involving criminal activities or misconduct.
Section 13.6
Subdivision of claims not authorized.
Section 13.7
Omission not a defense.
Section 13.8
Collection rule.
Section 13.9
Initial notice.
Section 13.10
Aggressive collection actions; documentation.
Section 13.11
Interest, penalty and administrative costs.
Section 13.12
Interest and charges pending waiver or review.
Section 13.13
Contracting for collection services.
Section 13.14
Use of credit reporting agencies.
Section 13.15
Taxpayer information.
Section 13.16
Liquidation of collateral.
Section 13.17
Suspension or revocation of license or eligibility.
Section 13.18
Installment payments.
Section 13.19
Analysis of costs; automation; prevention of overpayments, delinquencies or defaults.
Section 13.20
Administrative offset of general debts.
Section 13.21
Employee salary offset—general.
Section 13.22
Salary offset when EPA is the creditor agency.
Section 13.23
Salary offset when EPA is not the creditor agency.
Section 13.24
General.
Section 13.25
Standards for compromise.
Section 13.26
Payment of compromised claims.
Section 13.27
Joint and several liability.
Section 13.28
Execution of releases.
Section 13.29
Suspension—general.
Section 13.30
Standards for suspension.
Section 13.31
Termination—general.
Section 13.32
Standards for termination.
Section 13.33
Referrals to the Department of Justice.
Section 13.34
Purpose.
Section 13.35
Applicability and scope.
Section 13.36
Administrative charges.
Section 13.37
Notice requirement before offset.
Section 13.38
Review within the Agency.
Section 13.39
Agency determination.
Section 13.40
Stay of offset.