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e-CFR Data is current as of February 4, 2010

TITLE 20--Employees' Benefits

CHAPTER III--SOCIAL SECURITY ADMINISTRATION

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

rule
§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.
rule