Title 20

PART 498

Part 498 - Civil Monetary Penalties, Assessments And Recommended Exclusions

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

20:2.0.1.1.22.0.486.1SECTION 498.100
   498.100 Basis and purpose.
20:2.0.1.1.22.0.486.2SECTION 498.101
   498.101 Definitions.
20:2.0.1.1.22.0.486.3SECTION 498.102
   498.102 Basis for civil monetary penalties and assessments.
20:2.0.1.1.22.0.486.4SECTION 498.103
   498.103 Amount of penalty.
20:2.0.1.1.22.0.486.5SECTION 498.104
   498.104 Amount of assessment.
20:2.0.1.1.22.0.486.6SECTION 498.105
   498.105 [Reserved]
20:2.0.1.1.22.0.486.7SECTION 498.106
   498.106 Determinations regarding the amount or scope of penalties and assessments.
20:2.0.1.1.22.0.486.8SECTION 498.107
   498.107 [Reserved]
20:2.0.1.1.22.0.486.9SECTION 498.108
   498.108 Penalty and assessment not exclusive.
20:2.0.1.1.22.0.486.10SECTION 498.109
   498.109 Notice of proposed determination.
20:2.0.1.1.22.0.486.11SECTION 498.110
   498.110 Failure to request a hearing.
20:2.0.1.1.22.0.486.12SECTION 498.114
   498.114 Collateral estoppel.
20:2.0.1.1.22.0.486.13SECTION 498.115-498.125
   498.115-498.125 [Reserved]
20:2.0.1.1.22.0.486.14SECTION 498.126
   498.126 Settlement.
20:2.0.1.1.22.0.486.15SECTION 498.127
   498.127 Judicial review.
20:2.0.1.1.22.0.486.16SECTION 498.128
   498.128 Collection of penalty and assessment.
20:2.0.1.1.22.0.486.17SECTION 498.129
   498.129 Notice to other agencies.
20:2.0.1.1.22.0.486.18SECTION 498.132
   498.132 Limitations.
20:2.0.1.1.22.0.486.19SECTION 498.201
   498.201 Definitions.
20:2.0.1.1.22.0.486.20SECTION 498.202
   498.202 Hearing before an administrative law judge.
20:2.0.1.1.22.0.486.21SECTION 498.203
   498.203 Rights of parties.
20:2.0.1.1.22.0.486.22SECTION 498.204
   498.204 Authority of the administrative law judge.
20:2.0.1.1.22.0.486.23SECTION 498.205
   498.205 Ex parte contacts.
20:2.0.1.1.22.0.486.24SECTION 498.206
   498.206 Prehearing conferences.
20:2.0.1.1.22.0.486.25SECTION 498.207
   498.207 Discovery.
20:2.0.1.1.22.0.486.26SECTION 498.208
   498.208 Exchange of witness lists, witness statements and exhibits.
20:2.0.1.1.22.0.486.27SECTION 498.209
   498.209 Subpoenas for attendance at hearing.
20:2.0.1.1.22.0.486.28SECTION 498.210
   498.210 Fees.
20:2.0.1.1.22.0.486.29SECTION 498.211
   498.211 Form, filing and service of papers.
20:2.0.1.1.22.0.486.30SECTION 498.212
   498.212 Computation of time.
20:2.0.1.1.22.0.486.31SECTION 498.213
   498.213 Motions.
20:2.0.1.1.22.0.486.32SECTION 498.214
   498.214 Sanctions.
20:2.0.1.1.22.0.486.33SECTION 498.215
   498.215 The hearing and burden of proof.
20:2.0.1.1.22.0.486.34SECTION 498.216
   498.216 Witnesses.
20:2.0.1.1.22.0.486.35SECTION 498.217
   498.217 Evidence.
20:2.0.1.1.22.0.486.36SECTION 498.218
   498.218 The record.
20:2.0.1.1.22.0.486.37SECTION 498.219
   498.219 Post-hearing briefs.
20:2.0.1.1.22.0.486.38SECTION 498.220
   498.220 Initial decision.
20:2.0.1.1.22.0.486.39SECTION 498.221
   498.221 Appeal to DAB.
20:2.0.1.1.22.0.486.40SECTION 498.222
   498.222 Final decision of the Commissioner.
20:2.0.1.1.22.0.486.41SECTION 498.223
   498.223 Stay of initial decision.
20:2.0.1.1.22.0.486.42SECTION 498.224
   498.224 Harmless error.