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Regulations last checked for updates: Nov 21, 2024
Title 20 - Employees' Benefits last revised: Sep 30, 2024
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Title 20
Chapter III
Part 498 - PART 498—CIVIL MONETARY PENALTIES, ASSESSMENTS AND RECOMMENDED EXCLUSIONS
§ 498.100 - Basis and purpose.
§ 498.101 - Definitions.
§ 498.102 - Basis for civil monetary penalties and assessments.
§ 498.103 - Amount of penalty.
§ 498.104 - Amount of assessment.
§ 498.105 - [Reserved]
§ 498.106 - Determinations regarding the amount or scope of penalties and assessments.
§ 498.107 - [Reserved]
§ 498.108 - Penalty and assessment not exclusive.
§ 498.109 - Notice of proposed determination.
§ 498.110 - Failure to request a hearing.
§ 498.114 - Collateral estoppel.
§§ 498.115-498.125 - §[Reserved]
§ 498.126 - Settlement.
§ 498.127 - Judicial review.
§ 498.128 - Collection of penalty and assessment.
§ 498.129 - Notice to other agencies.
§ 498.132 - Limitations.
§ 498.201 - Definitions.
§ 498.202 - Hearing before an administrative law judge.
§ 498.203 - Rights of parties.
§ 498.204 - Authority of the administrative law judge.
§ 498.205 - Ex parte contacts.
§ 498.206 - Prehearing conferences.
§ 498.207 - Discovery.
§ 498.208 - Exchange of witness lists, witness statements and exhibits.
§ 498.209 - Subpoenas for attendance at hearing.
§ 498.210 - Fees.
§ 498.211 - Form, filing and service of papers.
§ 498.212 - Computation of time.
§ 498.213 - Motions.
§ 498.214 - Sanctions.
§ 498.215 - The hearing and burden of proof.
§ 498.216 - Witnesses.
§ 498.217 - Evidence.
§ 498.218 - The record.
§ 498.219 - Post-hearing briefs.
§ 498.220 - Initial decision.
§ 498.221 - Appeal to DAB.
§ 498.222 - Final decision of the Commissioner.
§ 498.223 - Stay of initial decision.
§ 498.224 - Harmless error.
authority:
Secs. 702(a)(5), 1129, and 1140 of the Social Security Act (
42 U.S.C. 902
(a)(5), 1320a-8, and 1320b-10)
source:
60 FR 58226, Nov. 27, 1995, unless otherwise noted.
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