PART 498—CIVIL MONETARY PENALTIES, ASSESSMENTS AND RECOMMENDED EXCLUSIONS

Sec.
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.

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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