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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 20 - Employees' Benefits |
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Chapter III - Social Security Administration |
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Part 498 - Civil Monetary Penalties, Assessments and Recommended Exclusions |
| § 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. |
| § 498.126 - 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. |
| §§ 498.115--498.125 - [Reserved] |