§ 622.55 - Notice of assessment of civil money penalty.  


Latest version.
  • § 622.55 Notice of assessment of civil money penalty.

    (a) Notice of assessment. The notice of assessment for a civil money penalty will state:

    (1) The legal authority for the assessment;

    (2) The amount of the civil money penalty being assessed;

    (3) The date by which the civil money penalty must be paid;

    (4) The matter of fact or law constituting the grounds for assessment of the civil money penalty;

    (5) The right of the institution or person being assessed to a formal hearing to challenge the assessment;

    (6) That failure to request a hearing constitutes a waiver of the opportunity for a hearing and the notice of assessment will constitute a final and unappealable order; and

    (7) The time limit to request such a formal hearing.

    (b) Service. The notice of assessment may be served upon the institution or person being assessed by personal service or by certified mail with a return receipt to the institution's or the person's last known address. Such service constitutes issuance of the notice.

    [51 FR 21139, June 11, 1986, as amended at 70 FR 12585, Mar. 15, 2005]