Title 20, Part 498 — Civil Monetary Penalties, Assessments and Recommended Exclusions
42 sections
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
[Reserved]
Section 498.106
Determinations regarding the amount or scope of penalties and assessments.
Section 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.
Section 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.