§ 1003.1500 Notice of proposed determination
§ 1003.1510 Failure to request a hearing
§ 1003.1520 Collateral estoppel
§ 1003.1530 Settlement
§ 1003.1540 Judicial review
§ 1003.1550 Collection of penalties and assessments
§ 1003.1560 Notice to other agencies
§ 1003.1570 Limitations
§ 1003.1580 Statistical sampling
§ 1003.1590 Effect of exclusion
§ 1003.1600 Reinstatement

Terms Used In CFR > Title 42 > Chapter V > Subchapter B > Part 1003 > Subpart O - Procedures for the Imposition of Cmps, Assessments, and Exclusions

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fraud: Intentional deception resulting in injury to another.
  • Plea: In a criminal case, the defendant's statement pleading "guilty" or "not guilty" in answer to the charges, a declaration made in open court.
  • Trial: A hearing that takes place when the defendant pleads "not guilty" and witnesses are required to come to court to give evidence.
  • Verdict: The decision of a petit jury or a judge.