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Part 498
FEDERAL · 20 CFR
Part 498 — Civil Monetary Penalties, Assessments and Recommended Exclusions
42 sections · Title 20: Employees' Benefits
§ 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
§ 498.105 [Reserved]
§ 498.106
Determinations regarding the amount or scope of penalties and assessments.
§ 498.107
§ 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
§§ 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.