20 CFR Part 498
CIVIL MONETARY PENALTIES, ASSESSMENTS AND RECOMMENDED EXCLUSIONS
February 18, 2021
§
498.220
Initial decision
§
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
§
498.100
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
§
498.128
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
§
498.221
Appeal to DAB
§
498.222
Final decision of the Commissioner
§
498.223
Stay of initial decision
§
498.224
Harmless error
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