Title 40

PART 22

Part 22 - Consolidated Rules Of Practice Governing The Administrative Assessment Of Civil Penalties And The Revocation/termination Or Suspension Of Permits

PART 22 - CONSOLIDATED RULES OF PRACTICE GOVERNING THE ADMINISTRATIVE ASSESSMENT OF CIVIL PENALTIES AND THE REVOCATION/TERMINATION OR SUSPENSION OF PERMITS Authority:7 U.S.C. 1361; 15 U.S.C. 2615; 33 U.S.C. 1319, 1342, 1361, 1415 and 1418; 42 U.S.C. 300g-3(g), 6912, 6925, 6928, 6991e and 6992d; 42 U.S.C. 7413(d), 7524(c), 7545(d), 7547, 7601 and 7607(a), 9609, and 11045. Source:64 FR 40176, July 23, 1999, unless otherwise noted.

40:1.0.1.1.21.1SUBPART A
Subpart A - General
40:1.0.1.1.21.1.1.1SECTION 22.1
   22.1 Scope of this part.
40:1.0.1.1.21.1.1.2SECTION 22.2
   22.2 Use of number and gender.
40:1.0.1.1.21.1.1.3SECTION 22.3
   22.3 Definitions.
40:1.0.1.1.21.1.1.4SECTION 22.4
   22.4 Powers and duties of the Environmental Appeals Board, Regional Judicial Officer and Presiding Officer; disqualification, withdrawal, and reassignment.
40:1.0.1.1.21.1.1.5SECTION 22.5
   22.5 Filing, service by the parties, and form of all filed documents; business confidentiality claims.
40:1.0.1.1.21.1.1.6SECTION 22.6
   22.6 Filing and service of rulings, orders and decisions.
40:1.0.1.1.21.1.1.7SECTION 22.7
   22.7 Computation and extension of time.
40:1.0.1.1.21.1.1.8SECTION 22.8
   22.8 Ex parte discussion of proceeding.
40:1.0.1.1.21.1.1.9SECTION 22.9
   22.9 Examination of documents filed.
40:1.0.1.1.21.2SUBPART B
Subpart B - Parties and Appearances
40:1.0.1.1.21.2.1.1SECTION 22.10
   22.10 Appearances.
40:1.0.1.1.21.2.1.2SECTION 22.11
   22.11 Intervention and non-party briefs.
40:1.0.1.1.21.2.1.3SECTION 22.12
   22.12 Consolidation and severance.
40:1.0.1.1.21.3SUBPART C
Subpart C - Prehearing Procedures
40:1.0.1.1.21.3.1.1SECTION 22.13
   22.13 Commencement of a proceeding.
40:1.0.1.1.21.3.1.2SECTION 22.14
   22.14 Complaint.
40:1.0.1.1.21.3.1.3SECTION 22.15
   22.15 Answer to the complaint.
40:1.0.1.1.21.3.1.4SECTION 22.16
   22.16 Motions.
40:1.0.1.1.21.3.1.5SECTION 22.17
   22.17 Default.
40:1.0.1.1.21.3.1.6SECTION 22.18
   22.18 Quick resolution; settlement; alternative dispute resolution.
40:1.0.1.1.21.3.1.7SECTION 22.19
   22.19 Prehearing information exchange; prehearing conference; other discovery.
40:1.0.1.1.21.3.1.8SECTION 22.20
   22.20 Accelerated decision; decision to dismiss.
40:1.0.1.1.21.4SUBPART D
Subpart D - Hearing Procedures
40:1.0.1.1.21.4.1.1SECTION 22.21
   22.21 Assignment of Presiding Officer; scheduling the hearing.
40:1.0.1.1.21.4.1.2SECTION 22.22
   22.22 Evidence.
40:1.0.1.1.21.4.1.3SECTION 22.23
   22.23 Objections and offers of proof.
40:1.0.1.1.21.4.1.4SECTION 22.24
   22.24 Burden of presentation; burden of persuasion; preponderance of the evidence standard.
40:1.0.1.1.21.4.1.5SECTION 22.25
   22.25 Filing the transcript.
40:1.0.1.1.21.4.1.6SECTION 22.26
   22.26 Proposed findings, conclusions, and order.
40:1.0.1.1.21.5SUBPART E
Subpart E - Initial Decision, Motion To Reopen a Hearing, and Motion To Set Aside a Default Order
40:1.0.1.1.21.5.1.1SECTION 22.27
   22.27 Initial Decision.
40:1.0.1.1.21.5.1.2SECTION 22.28
   22.28 Motion to reopen a hearing or to set aside a default order.
40:1.0.1.1.21.6SUBPART F
Subpart F - Appeals and Administrative Review
40:1.0.1.1.21.6.1.1SECTION 22.29
   22.29 Appeal from or review of interlocutory orders or rulings.
40:1.0.1.1.21.6.1.2SECTION 22.30
   22.30 Appeal from or review of initial decision.
40:1.0.1.1.21.7SUBPART G
Subpart G - Final Order
40:1.0.1.1.21.7.1.1SECTION 22.31
   22.31 Final order.
40:1.0.1.1.21.7.1.2SECTION 22.32
   22.32 Motion to reconsider a final order.
40:1.0.1.1.21.8SUBPART H
Subpart H - Supplemental Rules
40:1.0.1.1.21.8.1.1SECTION 22.33
   22.33 [Reserved]
40:1.0.1.1.21.8.1.2SECTION 22.34
   22.34 Supplemental rules governing the administrative assessment of civil penalties under the Clean Air Act.
40:1.0.1.1.21.8.1.3SECTION 22.35
   22.35 Supplemental rules governing the administrative assessment of civil penalties under the Federal Insecticide, Fungicide, and Rodenticide Act.
40:1.0.1.1.21.8.1.4SECTION 22.36
   22.36 [Reserved]
40:1.0.1.1.21.8.1.5SECTION 22.37
   22.37 Supplemental rules governing administrative proceedings under the Solid Waste Disposal Act.
40:1.0.1.1.21.8.1.6SECTION 22.38
   22.38 Supplemental rules of practice governing the administrative assessment of civil penalties under the Clean Water Act.
40:1.0.1.1.21.8.1.7SECTION 22.39
   22.39 Supplemental rules governing the administrative assessment of civil penalties under section 109 of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980, as amended.
40:1.0.1.1.21.8.1.8SECTION 22.40
   22.40 [Reserved]
40:1.0.1.1.21.8.1.9SECTION 22.41
   22.41 Supplemental rules governing the administrative assessment of civil penalties under Title II of the Toxic Substance Control Act, enacted as section 2 of the Asbestos Hazard Emergency Response Act (AHERA).
40:1.0.1.1.21.8.1.10SECTION 22.42
   22.42 Supplemental rules governing the administrative assessment of civil penalties for violations of compliance orders issued to owners or operators of public water systems under part B of the Safe Drinking Water Act.
40:1.0.1.1.21.8.1.11SECTION 22.43
   22.43 Supplemental rules governing the administrative assessment of civil penalties against a federal agency under the Safe Drinking Water Act.
40:1.0.1.1.21.8.1.12SECTION 22.44
   22.44 Supplemental rules of practice governing the termination of permits under section 402(a) of the Clean Water Act or under section 3008(a)(3) of the Resource Conservation and Recovery Act.
40:1.0.1.1.21.8.1.13SECTION 22.45
   22.45 Supplemental rules governing public notice and comment in proceedings under sections 309(g) and 311(b)(6)(B)(ii) of the Clean Water Act and section 1423(c) of the Safe Drinking Water Act.
40:1.0.1.1.21.8.1.14SECTION 22.46-22.49
   22.46-22.49 [Reserved]
40:1.0.1.1.21.9SUBPART I
Subpart I - Administrative Proceedings Not Governed by Section 554 of the Administrative Procedure Act
40:1.0.1.1.21.9.1.1SECTION 22.50
   22.50 Scope of this subpart.
40:1.0.1.1.21.9.1.2SECTION 22.51
   22.51 Presiding Officer.
40:1.0.1.1.21.9.1.3SECTION 22.52
   22.52 Information exchange and discovery.