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Title 20

Displaying title 20, up to date as of 9/22/2021. Title 20 was last amended 8/27/2021.
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Title 20 Employees' Benefits Part / Section
Chapter III Social Security Administration 400 – 499
Part 498 Civil Monetary Penalties, Assessments and Recommended Exclusions 498.100 – 498.224
§ 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.