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  1. Regulations
    All Titles
  2. title 40
    Protection of Environment
  3. chapter I-i29
    CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY (CONTINUED)
  4. part 312
    PART 312—INNOCENT LANDOWNERS, STANDARDS FOR CONDUCTING ALL APPROPRIATE INQUIRIES
  5. subpart C
    Subpart C—Standards and Practices

Subpart C. Subpart C—Standards and Practices

  • § 312.20 - All appropriate inquiries.
  • § 312.21 - Results of inquiry by an environmental professional.
  • § 312.22 - Additional inquiries.
  • § 312.23 - Interviews with past and present owners, operators, and occupants.
  • § 312.24 - Reviews of historical sources of information.
  • § 312.25 - Searches for recorded environmental cleanup liens.
  • § 312.26 - Reviews of Federal, State, Tribal, and local government records.
  • § 312.27 - Visual inspections of the facility and of adjoining properties.
  • § 312.28 - Specialized knowledge or experience on the part of the defendant.
  • § 312.29 - The relationship of the purchase price to the value of the property, if the property was not contaminated.
  • § 312.30 - Commonly known or reasonably ascertainable information about the property.
  • § 312.31 - The degree of obviousness of the presence or likely presence of contamination at the property, and the ability to detect the contamination by appropriate investigation.
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