DOC - Office of General Counsel - General Litigation Division

Bankruptcy
-Bankruptcy Code, 11 U.S.C. §101, et seq.

Commercial Matters
-Coastal Zone Management Act, 16 U.S.C. §1451, et seq. (restructuring & liquidating financial assistance)

-Public Works & Economic Development Act, 42 U.S.C. §3211, et seq. (restructuring & liquidating financial assistance)

-Uniform Commercial Code, U.C.C. §1-101, et seq. (as enacted by the several states)

Debt Collection
-Federal Debt Collection Act, 31 U.S.C. §3711, et seq.

-Federal Debt Collection Procedures Act, 31 U.S.C. §3001, et seq.

Employee Personal Prpoperty Claims
-Military Personnel and Civilian Employees Claims Act of 1964, 31 U.S.C. §3721 et seq.

-Department Administrative Order 203-17

Environmental Matters
-Comprehensive Environmental Response, Compensation & Liability Act (Superfund), 42 U.S.C. §9601 et seq.

-National Environmental Policy Act, 42 U.S.C. §4321, et seq. (selected issues)

-Resource Conservation and Recovery Act, 42 U.S.C. §6901, et seq.

-Toxic Substances Control Act, 15 U.S.C. §2601, et seq.

False Claims
-Qui Tam Actions, 31 U.S.C. §3729, et seq.

-Program Fraud & Civil Remedies Act, 31 U.S.C. §3801, et seq.

-DOC Regulations (Fraud Civil Remedies), 15 C.F.R. Part 25

Service Of Process and Requests and/or Subpoenas For Testimony or Documents
- DOC Regulations, 15 C.F.R. Part 15 (exclusive of Subpart C at §§15.21-15.25)

- Housekeeping Statute, 5 U.S.C. §301

Tort Claims, Litigation and Liability Issues
-Federal Tort Claims Act (FTCA), 28 U.S.C. §2671, et seq.

-Department Administrative Order 203-24 (FTCA Claims)

-Department Administrative Order 209-7 (Defense of Suits Against Federal Employees)

-DOC Regulations (FTCA Claims), 15 C.F.R. Part 2

-Public Vessels Act, 46 U.S.C. §781, et seq.

-Suits in Admiralty Act, 46 U.S.C. §741, et seq.

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Office Contact:
M. Timothy Conner
TConner1@doc.gov
202-482-1067 Voice
202-482-5858 Fax

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