Title 20--Employees' Benefits

CHAPTER III--SOCIAL SECURITY ADMINISTRATION

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


TEXT PDF498.100 Basis and purpose.
TEXT PDF498.101 Definitions.
TEXT PDF498.102 Basis for civil monetary penalties and assessments.
TEXT PDF498.103 Amount of penalty.
TEXT PDF498.104 Amount of assessment.
TEXT PDF498.106 Determinations regarding the amount or scope of penalties and assessments.
TEXT PDF498.108 Penalty and assessment not exclusive.
TEXT PDF498.109 Notice of proposed determination.
TEXT PDF498.110 Failure to request a hearing.
TEXT PDF498.114 Collateral estoppel.
TEXT PDF498.126 Settlement.
TEXT PDF498.127 Judicial review.
TEXT PDF498.128 Collection of penalty and assessment.
TEXT PDF498.129 Notice to other agencies.
TEXT PDF498.132 Limitations.
TEXT PDF498.201 Definitions.
TEXT PDF498.202 Hearing before an administrative law judge.
TEXT PDF498.203 Rights of parties.
TEXT PDF498.204 Authority of the administrative law judge.
TEXT PDF498.205 Ex parte contacts.
TEXT PDF498.206 Prehearing conferences.
TEXT PDF498.207 Discovery.
TEXT PDF498.208 Exchange of witness lists, witness statements and exhibits.
TEXT PDF498.209 Subpoenas for attendance at hearing.
TEXT PDF498.210 Fees.
TEXT PDF498.211 Form, filing and service of papers.
TEXT PDF498.212 Computation of time.
TEXT PDF498.213 Motions.
TEXT PDF498.214 Sanctions.
TEXT PDF498.215 The hearing and burden of proof.
TEXT PDF498.216 Witnesses.
TEXT PDF498.217 Evidence.
TEXT PDF498.218 The record.
TEXT PDF498.219 Post-hearing briefs.
TEXT PDF498.220 Initial decision.
TEXT PDF498.221 Appeal to DAB.
TEXT PDF498.222 Final decision of the Commissioner.
TEXT PDF498.223 Stay of initial decision.
TEXT PDF498.224 Harmless error.



---------------------------------------------------------------------

-----------

[BACK ][BACK ]