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Regulations last checked for updates: May 23, 2025

Title 20 - Employees' Benefits last revised: Mar 17, 2025
All TitlesTitle 20Chapter VIPart 726Subpart D - 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 -
  • § 726.318 - Decision of the Administrative Review Board.
  • § 726.319 - Retention of official record.
  • § 726.320 - Collection and recovery of penalty.
authority: 5 U.S.C. 301; 30 U.S.C. 901
source: 65 FR 80097, Dec. 20, 2000, unless otherwise noted.
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