Code of Federal Regulations · Section
§ 33.105 — What Are The Compliance And Enforcement Provisions Of This Part?
40 C.F.R. § 33.105
If a recipient fails to comply with any of the requirements of this part, EPA may take remedial action under 2 CFR 200.339, Remedies for noncompliance, or 40 CFR part 35, as appropriate, or any other action authorized by law, including, but not limited to, enforcement under 18 U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.). Examples of the remedial actions under 2 CFR 200.339 or 40 CFR part 35 include, but are not limited to:
(a) Temporarily withholding cash payments pending correction of the deficiency by the recipient or more severe enforcement action by EPA;
(b) Disallowing all or part of the cost of the activity or action not in compliance;
(c) Wholly or partly suspending or terminating the current award; or
(d) Withholding further awards for the project or program.
Authorizing Statute
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Statements or entries generally18 U.S.C. § 1001
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Definitions31 U.S.C. § 3801
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Additional powers15 U.S.C. § 637