GroundRules
20 CFR 498.114: Collateral estoppel.
Where this section sits in the code
- Title 20—Employees' Benefits
- CHAPTER III—SOCIAL SECURITY ADMINISTRATION
- PART 498—CIVIL MONETARY PENALTIES, ASSESSMENTS AND RECOMMENDED EXCLUSIONS
In a proceeding under section 1129 of the Social Security Act that—
(a) Is against a person who has been convicted (whether upon a verdict after trial or upon a plea of guilty or nolo contendere) of a Federal or State crime; and
(b) Involves the same transactions as in the criminal action, the person is estopped from denying the essential elements of the criminal offense.
Collected 2026-08-27T02:24:45Z. Source file · JSON