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

Terms Used In CFR > Title 45 > Subtitle A > Subchapter C > Part 160 > Subpart D - Imposition of Civil Money Penalties

  • 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.
  • Common law: The legal system that originated in England and is now in use in the United States. It is based on judicial decisions rather than legislative action.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.