PART 498—CIVIL MONETARY PENALTIES, ASSESSMENTS AND RECOMMENDED EXCLUSIONS

Table of Contents

Sec. 
498.100Basis and purpose.
498.101 Definitions.
498.102Basis for civil monetary penalties and assessments.
498.103Amount of penalty.
498.104Amount of assessment.
498.105[Reserved]
498.106Determinations regarding the amount or scope of penalties and assessments.
498.107[Reserved]
498.108Penalty and assessment not exclusive.
498.109Notice of proposed determination.
498.110Failure to request a hearing.
498.114Collateral estoppel.
498.115-498.125[Reserved]
498.126Settlement.
498.127Judicial review.
498.128Collection of penalty and assessment.
498.129Notice to other agencies.
498.132Limitations.
498.201Definitions.
498.202Hearing before an administrative law judge.
498.203Rights of parties.
498.204Authority of the administrative law judge.
498.205Ex parte contacts.
498.206Prehearing conferences.
498.207Discovery.
498.208Exchange of witness lists, witness statements and exhibits.
498.209Subpoenas for attendance at hearing.
498.210Fees.
498.211Form, filing and service of papers.
498.212Computation of time.
498.213Motions.
498.214Sanctions.
498.215The hearing and burden of proof.
498.216Witnesses.
498.217Evidence.
498.218The record.
498.219Post-hearing briefs.
498.220Initial decision.
498.221Appeal to DAB.
498.222Final decision of the Commissioner.
498.223Stay of initial decision.
498.224Harmless 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.