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Civil Money Penalties | Midpage
Collections
Code of Federal Regulations
Title 20
Chapter VI
Subchapter B
Part 726
Subpart D
Civil Money Penalties
726.300
Purpose and scope.
726.301
Definitions.
726.302
Determination of penalty.
726.303
Notification; investigation.
726.304
Notice of initial assessment.
726.305
Contents of notice.
726.306
Finality of administrative assessment.
726.307
Form of notice of contest and request for hearing.
726.308
Service and computation of time.
726.309
Referral to the Office of Administrative Law Judges.
726.310
Appointment of Administrative Law Judge and notification of hearing date.
726.311
Evidence.
726.312
Burdens of proof.
726.313
Decision and order of Administrative Law Judge.
726.314
Review by the Administrative Review Board.
726.315
Contents.
726.316
Filing and service.
726.317
Discretionary review.
726.318
Decision of the Administrative Review Board.
726.319
Retention of official record.
726.320
Collection and recovery of penalty.