C.F.R. » Title 20 » CHAPTER III—SOCIAL SECURITY ADMINISTRATION › PART 498—CIVIL MONETARY PENALTIES, ASSESSMENTS AND RECOMMENDED EXCLUSIONS

20 C.F.R. § 498.201

Definitions

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As used in this part—

ALJ refers to an Administrative Law Judge of the Departmental Appeals Board.

Civil monetary penalty cases refer to all proceedings arising under any of the statutory bases for which the Inspector General, Social Security Administration has been delegated authority to impose civil monetary penalties.

DAB refers to the Departmental Appeals Board of the U.S. Department of Health and Human Services.

[61 FR 65468, Dec. 13, 1996]
Notes of Decisions
Cited in 2 cases, 2018–2018 · leading case: Cappetta v. Comm'r of Soc. Sec. Admin., 904 F.3d 158 (2d Cir. 2018).
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Cappetta v. Comm'r of Soc. Sec. Admin., 904 F.3d 158 (2d Cir. 2018). · cites it 2× “See 20 C.F.R. §§ 498.201 - 498.202, 498.221. After the DAB's process is complete, its final decision becomes the Commissioner's decision unless the DAB remands the decision to the ALJ.”
Cappetta v. Comm'r of Soc. Sec. Admin. (2d Cir. 2018). “20 C.F.R. § 498.201 . 7 1 decision. Id. § 498.”
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