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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 32 - National Defense |
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Subtitle A - Department of Defense |
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Chapter I - Office of the Secretary of Defense |
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SubChapter M - Miscellaneous |
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Part 200 - Civil Money Penalty Authorities for the TRICARE Program |
| Subpart A - General Provisions |
| § 200.100 - Basis and purpose. |
| § 200.110 - Definitions. |
| § 200.120 - Liability for penalties and assessments. |
| § 200.130 - Assessments. |
| § 200.140 - Determinations regarding the amount of penalties and assessments. |
| § 200.150 - Delegation of authority. |
| Subpart B - Civil Money Penalties (CMPs) and Assessments for False or Fraudulent Claims and Other Similar Misconduct |
| § 200.200 - Basis for civil money penalties and assessments. |
| § 200.210 - Amount of penalties and assessments. |
| § 200.220 - Determinations regarding the amount of penalties and assessments. |
| Subpart C - CMPs and Assessments for Anti-Kickback Violations |
| § 200.300 - Basis for civil money penalties and assessments. |
| § 200.310 - Amount of penalties and assessments. |
| § 200.320 - Determinations regarding the amount of penalties and assessments. |
| Subparts D--N - XXX |
| Subpart O - Procedures for the Imposition of CMPs and Assessments |
| § 200.1500 - Notice of proposed determination. |
| § 200.1510 - Failure to request a hearing. |
| § 200.1520 - Collateral estoppel. |
| § 200.1530 - Settlement. |
| § 200.1540 - Judicial review. |
| § 200.1550 - Collection of penalties and assessments. |
| § 200.1560 - Notice to other agencies. |
| § 200.1570 - Limitations. |
| § 200.1580 - Statistical sampling. |
| §§ 200.1590--200.1990 - [Reserved] |
| Subpart P - Appeals of CMPs and Assessments |
| § 200.2001 - Definitions. |
| § 200.2002 - Hearing before an ALJ. |
| § 200.2003 - Rights of parties. |
| § 200.2004 - Authority of the ALJ. |
| § 200.2005 - Ex parte contacts. |
| § 200.2006 - Prehearing conferences. |
| § 200.2007 - Discovery. |
| § 200.2008 - Exchange of witness lists, witness statements, and exhibits. |
| § 200.2009 - Subpoenas for attendance at hearing. |
| § 200.2010 - Fees. |
| § 200.2011 - Form, filing, and service of papers. |
| § 200.2012 - Computation of time. |
| § 200.2013 - Motions. |
| § 200.2014 - Sanctions. |
| § 200.2015 - The hearing and burden of proof. |
| § 200.2016 - Witnesses. |
| § 200.2017 - Evidence. |
| § 200.2018 - The record. |
| § 200.2019 - Post-hearing briefs. |
| § 200.2020 - Initial decision. |
| § 200.2021 - Appeal to DAB. |
| § 200.2022 - Stay of initial decision. |
| § 200.2023 - Harmless error. |