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C.F.R - Table of Contents

  • Title 1 - General Provisions
  • Title 2 - Grants and Agreements
  • Title 3 - The President
  • Title 4 - Accounts
  • Title 5 - Administrative Personnel
  • Title 6 - Domestic Security
  • Title 7 - Agriculture
  • Title 8 - Aliens and Nationality
  • Title 9 - Animals and Animal Products
  • Title 10 - Energy
  • Title 11 - Federal Elections
  • Title 12 - Banks and Banking
  • Title 13 - Business Credit and Assistance
  • Title 14 - Aeronautics and Space
  • Title 15 - Commerce and Foreign Trade
  • Title 16 - Commercial Practices
  • Title 17 - Commodity and Securities Exchanges
  • Title 18 - Conservation of Power and Water Resources
  • Title 19 - Customs Duties
  • Title 20 - Employees' Benefits
  • Title 21 - Food and Drugs
  • Title 22 - Foreign Relations
  • Title 23 - Highways
  • Title 24 - Housing and Urban Development
  • Title 25 - Indians
  • Title 26 - Internal Revenue
  • Title 27 - Alcohol, Tobacco Products and Firearms
  • Title 28 - Judicial Administration
  • Title 29 - Labor
  • Title 30 - Mineral Resources
  • Title 31 - Money and Finance: Treasury
  • Title 32 - National Defense
  • Title 33 - Navigation and Navigable Waters
  • Title 34 - Education
  • Title 35 - Panama Canal
  • Title 36 - Parks, Forests, and Public Property
  • Title 37 - Patents, Trademarks, and Copyrights
  • Title 38 - Pensions, Bonuses, and Veterans' Relief
  • Title 39 - Postal Service
  • Title 40 - Protection of Environment
  • Title 41 - Public Contracts and Property Management
  • Title 42 - Public Health
  • Title 43 - Public Lands: Interior
  • Title 44 - Emergency Management and Assistance
  • Title 45 - Public Welfare
  • Title 46 - Shipping
  • Title 47 - Telecommunication
  • Title 48 - Federal Acquisition Regulations System
  • Title 49 - Transportation
  • Title 50 - Wildlife and Fisheries

CFR > Title 20 - Employees' Benefits > CHAPTER III—SOCIAL SECURITY ADMINISTRATION > PART 498—CIVIL MONETARY PENALTIES, ASSESSMENTS AND RECOMMENDED EXCLUSIONS

PART 498—CIVIL MONETARY PENALTIES, ASSESSMENTS AND RECOMMENDED EXCLUSIONS

  • 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.
  • 498.106—Determinations regarding the amount or scope of penalties and assessments.
  • 498.108—Penalty and assessment not exclusive.
  • 498.109—Notice of proposed determination.
  • 498.110—Failure to request a hearing.
  • 498.114—Collateral estoppel.
  • 498.126—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.




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