45 C.F.R. PART 160--GENERAL ADMINISTRATIVE REQUIREMENTS
TITLE 45--Public Welfare
SUBTITLE A--DEPARTMENT OF HEALTH AND HUMAN SERVICES
SUBCHAPTER C--ADMINISTRATIVE DATA STANDARDS AND RELATED REQUIREMENTS
PART 160--GENERAL ADMINISTRATIVE REQUIREMENTS
Subpart A--GENERAL PROVISIONS
|
|
| Statutory basis and purpose.
|
|
Subpart B--PREEMPTION OF STATE LAW
|
|
| General rule and exceptions.
|
|
|
|
| Process for requesting exception determinations.
|
|
|
|
| Duration of effectiveness of exception determinations.
|
|
Subpart C--COMPLIANCE AND INVESTIGATIONS
|
|
| Principles for achieving compliance.
|
|
|
|
| Complaints to the Secretary.
|
|
|
|
| Responsibilities of covered entities.
|
|
|
|
| Secretarial action regarding complaints and compliance reviews.
|
|
|
|
| Investigational subpoenas and inquiries.
|
|
|
|
| Refraining from intimidation or retaliation.
|
|
Subpart D--IMPOSITION OF CIVIL MONEY PENALTIES
|
|
| Basis for a civil money penalty.
|
|
|
|
| Amount of a civil money penalty.
|
|
|
|
| Violations of an identical requirement or prohibition.
|
|
|
|
| Factors considered in determining the amount of a civil money penalty.
|
|
|
|
| Notice of proposed determination.
|
|
|
|
| Failure to request a hearing.
|
|
|
|
| Notification of the public and other agencies.
|
|
Subpart E--PROCEDURES FOR HEARINGS
|
|
| Exchange of witness lists, witness statements, and exhibits.
|
|
|
|
| Subpoenas for attendance at hearing.
|
|
|
|
| Form, filing, and service of papers.
|
|
|
|
| Appeal of the ALJ's decision.
|
|
|
|
| Stay of the Secretary's decision.
|
|
