49 C.F.R. § 1018.4 Claims that are covered.
Title 49 - Transportation
(a) These procedures generally apply to any claim for payment of a debt which: (1) Results from activities of the Board including fees imposed under 49 CFR part 1002; or (2) Is referred to the Board for collection. (b) These procedures do not apply to: (1) A claim based on a civil monetary penalty for violation of a requirement of the Interstate Commerce Act or an order or regulation of the Board unless 49 CFR part 1021 provides otherwise; (2) A claim as to which there is an indication of fraud, the presentation of a false claim, or misrepresentation on the part of the debtor, or any other party having an interest in the claim; (3) A claim between Federal agencies; and (4) A claim once it becomes subject to salary offset which is governed by 5 U.S.C. 5514.
Title 49: Transportation
PART 1018—DEBT COLLECTION
Subpart A—Application and Coverage
§ 1018.4 Claims that are covered.
