20 CFR 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.
- § 498.106— Determinations regarding the amount or scope of penalties and assessments.
- § 498.108— Penalty and assessment not exclusive.
- § 498.109— Notice of proposed determination.
- § 498.110— Failure to request a hearing.
- § 498.114— Collateral estoppel.
- § 498.126— 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.