20 C.F.R. § 498.114

Current through October 31, 2024
Section 498.114 - Collateral estoppel

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.

20 C.F.R. §498.114