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Code of Federal Regulations |
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Sec. | |
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| Basis and purpose. |
| Definitions. |
| Basis for civil monetary penalties and assessments. |
| Amount of penalty. |
| Amount of assessment. |
| [Reserved] |
| Determinations regarding the amount or scope of penalties and assessments. |
| [Reserved] |
| Penalty and assessment not exclusive. |
| Notice of proposed determination. |
| Failure to request a hearing. |
| Collateral estoppel. |
| [Reserved] |
| Settlement. |
| Judicial review. |
| Collection of penalty and assessment. |
| Notice to other agencies. |
| Limitations. |
| Definitions. |
| Hearing before an administrative law judge. |
| Rights of parties. |
| Authority of the administrative law judge. |
| Ex parte contacts. |
| Prehearing conferences. |
| Discovery. |
| Exchange of witness lists, witness statements and exhibits. |
| Subpoenas for attendance at hearing. |
| Fees. |
| Form, filing and service of papers. |
| Computation of time. |
| Motions. |
| Sanctions. |
| The hearing and burden of proof. |
| Witnesses. |
| Evidence. |
| The record. |
| Post-hearing briefs. |
| Initial decision. |
| Appeal to DAB. |
| Final decision of the Commissioner. |
| Stay of initial decision. |
| Harmless error. |
AUTHORITY: Secs. 702(a)(5), 1129, and 1140 of the Social Security Act (42 U.S.C. 902(a)(5), 1320a-8, and 1320b-10).
SOURCE: 60 FR 58226, Nov. 27, 1995, unless otherwise noted.
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Last reviewed or modified Wednesday Sep 17, 2008 |