EPA - 40 CFR PART 27
PROGRAM FRAUD CIVIL REMEDIES
active, Most Current
| Organization: | EPA |
| Publication Date: | 1 July 2022 |
| Status: | active |
| Page Count: | 18 |
scope:
Purpose.
This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented, false, fictitious, or fraudulent claims or written statements to the Environmental Protection Agency, and (2) specifies the hearing and appeal rights of persons subject to allegations of liability for such penalties and assessments.
Document History
July 1, 2023
PROGRAM FRAUD CIVIL REMEDIES
Purpose.
This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented,...
40 CFR PART 27
July 1, 2022
PROGRAM FRAUD CIVIL REMEDIES
Purpose.
This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented,...
July 1, 2021
PROGRAM FRAUD CIVIL REMEDIES
Purpose.
This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented,...
July 1, 2020
PROGRAM FRAUD CIVIL REMEDIES
Purpose.
This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented,...
July 1, 2019
PROGRAM FRAUD CIVIL REMEDIES
Purpose.
This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented,...
July 1, 2017
PROGRAM FRAUD CIVIL REMEDIES
Purpose.
This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented,...
July 1, 2016
PROGRAM FRAUD CIVIL REMEDIES
Purpose. This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented,...
July 1, 2015
PROGRAM FRAUD CIVIL REMEDIES
Purpose. This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented,...
July 1, 2014
PROGRAM FRAUD CIVIL REMEDIES
Purpose. This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented,...