[Code of Federal Regulations]
[Title 40, Volume 1]
[Revised as of July 1, 2007]
From the U.S. Government Printing Office via GPO Access
[CITE: 40CFR13.29]
[Page 210]
TITLE 40--PROTECTION OF ENVIRONMENT
CHAPTER I--ENVIRONMENTAL PROTECTION AGENCY
PART 13_CLAIMS COLLECTION STANDARDS--Table of Contents
Subpart E_Suspension of Collection Action
Sec. 13.29 Suspension--general.
The Administrator may suspend the Agency's collection actions on a
debt where the outstanding debt principal does not exceed $20,000, the
Government cannot presently collect or enforce collection of any
significant sum from the debtor, the prospects of future collection
justify retention of the debt for periodic review and there is no risk
of expiration of the statute of limitations during the period of
suspension. Additionally, the Administrator may waive the assessment of
interest, penalty charges and administrative costs during the period of
the suspension. Suspension will be for an established time period and
generally will be reviewed at least every six months to ensure the
continued propriety of the suspension. DOJ approval is required to
suspend debts exceeding $20,000. Unless otherwise provided by DOJ
delegations or procedures, the Administrator refers requests for
suspension of debts of $20,000 to $100,000 to the United States Attorney
in whose district the debtor resides. Debts exceeding $100,000 are
referred to the Commercial Litigation Branch, Civil Division, Department
of Justice, for approval.