Subpart D—Imposition of Civil Money Penalties

Sections

Section numbering in the official eCFR can be non-consecutive. Omitted section numbers are not treated here as reserved unless the source explicitly labels them that way.

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