20 C.F.R. PART 498--CIVIL MONETARY PENALTIES, ASSESSMENTS AND RECOMMENDED EXCLUSIONS


TITLE 20--Employees' Benefits

CHAPTER III--SOCIAL SECURITY ADMINISTRATION

PART 498--CIVIL MONETARY PENALTIES, ASSESSMENTS AND RECOMMENDED EXCLUSIONS

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�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.
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