Imposition of Civil Money Penalties | Midpage

Collections
Code of Federal Regulations

Subpart D

Imposition of Civil Money Penalties

160.400Applicability.160.401Definitions.160.402Basis for a civil money penalty.160.404Amount of a civil money penalty.160.406Violations of an identical requirement or prohibition.160.408Factors considered in determining the amount of a civil money penalty.160.410Affirmative defenses.160.412Waiver.160.414Limitations.160.416Authority to settle.160.418Penalty not exclusive.160.420Notice of proposed determination.160.422Failure to request a hearing.160.424Collection of penalty.160.426Notification of the public and other agencies.