PocketLaw | CFR 20 | Civil Monetary Penalties, Assessments and

Civil Monetary Penalties, Assessments and Recommended Exclusions

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Section
498.100

Basis and purpose.

Section
498.101

Definitions.

Section
498.102

Basis for civil monetary penalties and assessments.

Section
498.103

Amount of penalty.

Section
498.104

Amount of assessment.

Section
498.105

§ 498.105 [Reserved]

Section
498.106

Determinations regarding the amount or scope of penalties and assessments.

Section
498.107

§ 498.107 [Reserved]

Section
498.108

Penalty and assessment not exclusive.

Section
498.109

Notice of proposed determination.

Section
498.110

Failure to request a hearing.

Section
498.114

Collateral estoppel.

Sections
498.115-498.125

§§ 498.115-498.125 [Reserved]

Section
498.126

Settlement.

Section
498.127

Judicial review.

Section
498.128

Collection of penalty and assessment.

Section
498.129

Notice to other agencies.

Section
498.132

Limitations.

Section
498.201

Definitions.

Section
498.202

Hearing before an administrative law judge.

Section
498.203

Rights of parties.

Section
498.204

Authority of the administrative law judge.

Section
498.205

Ex parte contacts.

Section
498.206

Prehearing conferences.

Section
498.207

Discovery.

Section
498.208

Exchange of witness lists, witness statements and exhibits.

Section
498.209

Subpoenas for attendance at hearing.

Section
498.210

Fees.

Section
498.211

Form, filing and service of papers.

Section
498.212

Computation of time.

Section
498.213

Motions.

Section
498.214

Sanctions.

Section
498.215

The hearing and burden of proof.

Section
498.216

Witnesses.

Section
498.217

Evidence.

Section
498.218

The record.

Section
498.219

Post-hearing briefs.

Section
498.220

Initial decision.

Section
498.221

Appeal to DAB.

Section
498.222

Final decision of the Commissioner.

Section
498.223

Stay of initial decision.

Section
498.224

Harmless error.