42 C.F.R. PART 402--CIVIL MONEY PENALTIES, ASSESSMENTS, AND EXCLUSIONS


TITLE 42--Public Health

CHAPTER IV--CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES

SUBCHAPTER A--GENERAL PROVISIONS

PART 402--CIVIL MONEY PENALTIES, ASSESSMENTS, AND EXCLUSIONS

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Subpart A--GENERAL PROVISIONS

�402.1
Basis and scope.
�402.3
Definitions.
�402.5
Right to a hearing before the final determination.
�402.7
Notice of proposed determination.
�402.9
Failure to request a hearing.
�402.11
Notice to other agencies and other entities.
�402.13
Penalty, assessment, and exclusion not exclusive.
�402.15
Collateral estoppel.
�402.17
Settlement.
�402.19
Hearings and appeals.
�402.21
Judicial review.
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Subpart B--CIVIL MONEY PENALTIES AND ASSESSMENTS

�402.105
Amount of penalty.
�402.107
Amount of assessment.
�402.109
Statistical sampling.
�402.111
Factors considered in determinations regarding the amount of penalties and assessments.
�402.113
When a penalty and assessment are collectible.
�402.115
Collection of penalty or assessment.
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Subpart C--EXCLUSIONS--[RESERVED]

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