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Code of Federal Regulations (Last Updated: April 5, 2024) |
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Title 42 - Public Health |
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Chapter V - Office of Inspector General-Health Care, Department of Health and Human Services |
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SubChapter B - OIG Authorities |
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Part 1003 - Civil Money Penalties, Assessments and Exclusions |
| § 1003.101 - Definitions. |
| § 1003.102 - Basis for civil money penalties and assessments. |
| § 1003.103 - Amount of penalty. |
| § 1003.104 - Amount of assessment. |
| § 1003.105 - Exclusion from participation in Medicare, Medicaid and all Federal health care programs. |
| § 1003.106 - Determinations regarding the amount of the penalty and assessment. |
| § 1003.107 - Determinations regarding exclusion. |
| § 1003.108 - Penalty, assessment, and exclusion not exclusive. |
| § 1003.109 - Notice of proposed determination. |
| § 1003.114 - Collateral estoppel. |
| § 1003.126 - Settlement. |
| § 1003.127 - Judicial review. |
| § 1003.128 - Collection of penalty and assessment. |
| § 1003.129 - Notice to other agencies. |
| § 1003.132 - Limitations. |
| § 1003.133 - Statistical sampling. |
| § 1003.134 - Effect of exclusion. |
| § 1003.135 - Reinstatement. |
| Subpart A - General Provisions |
| § 1003.100 - Basis and purpose. |
| § 1003.110 - Definitions. |
| § 1003.120 - Liability for penalties and assessments. |
| § 1003.130 - Assessments. |
| § 1003.140 - Determinations regarding the amount of penalties and assessments and the period of exclusion. |
| § 1003.150 - Delegation of authority. |
| § 1003.160 - Waiver of exclusion. |
| Subpart B - CMPs, Assessments, and Exclusions for False or Fraudulent Claims and Other Similar Misconduct |
| § 1003.200 - Basis for civil money penalties, assessments, and exclusions. |
| § 1003.210 - Amount of penalties and assessments. |
| § 1003.220 - Determinations regarding the amount of penalties and assessments and the period of exclusion. |
| Subparts B--F - XXX |
| Subpart C - CMPs, Assessments, and Exclusions for Anti-Kickback and Physician Self-Referral Violations |
| § 1003.300 - Basis for civil money penalties, assessments, and exclusions. |
| § 1003.310 - Amount of penalties and assessments. |
| § 1003.320 - Determinations regarding the amount of penalties and assessments and the period of exclusion. |
| Subpart D - CMPs and Assessments for Contracting Organization Misconduct |
| § 1003.400 - Basis for civil money penalties and assessments. |
| § 1003.410 - Amount of penalties and assessments for Contracting Organization. |
| § 1003.420 - Determinations regarding the amount of penalties and assessments. |
| Subpart E - CMPs and Exclusions for EMTALA Violations |
| § 1003.500 - Basis for civil money penalties and exclusions. |
| § 1003.510 - Amount of penalties. |
| § 1003.520 - Determinations regarding the amount of penalties and the period of exclusion. |
| Subpart F - CMPs for Section 1140 Violations |
| § 1003.600 - Basis for civil money penalties. |
| § 1003.610 - Amount of penalties. |
| § 1003.620 - Determinations regarding the amount of penalties. |
| Subpart G - CMPs, Assessments, and Exclusions for Fraud or False Claims or Similar Conduct Related to Grants, Contracts, and Other Agreements |
| § 1003.700 - Basis for civil money penalties, assessments, and exclusions. |
| § 1003.710 - Amount of penalties and assessments. |
| § 1003.720 - Determinations regarding the amount of penalties and assessments and period of exclusion. |
| Subpart H - CMPs for Adverse Action Reporting and Disclosure Violations |
| § 1003.800 - Basis for civil money penalties. |
| § 1003.810 - Amount of penalties. |
| § 1003.820 - Determinations regarding the amount of penalties. |
| Subparts H--M - XXX |
| Subpart I - CMPs for Select Agent Program Violations |
| § 1003.900 - Basis for civil money penalties. |
| § 1003.910 - Amount of penalties. |
| § 1003.920 - Determinations regarding the amount of penalties. |
| Subpart J - CMPs, Assessments, and Exclusions for Beneficiary Inducement Violations |
| § 1003.1000 - Basis for civil money penalties, assessments, and exclusions. |
| § 1003.1010 - Amount of penalties and assessments. |
| § 1003.1020 - Determinations regarding the amount of penalties and assessments and the period of exclusion. |
| Subpart K - CMPs for the Sale of Medicare Supplemental Policies |
| § 1003.1100 - Basis for civil money penalties. |
| § 1003.1110 - Amount of penalties. |
| § 1003.1120 - Determinations regarding the amount of penalties. |
| Subpart L - CMPs for Drug Price Reporting |
| § 1003.1200 - Basis for civil money penalties. |
| § 1003.1210 - Amount of penalties. |
| § 1003.1220 - Determinations regarding the amount of penalties. |
| Subpart M - CMPs for Notifying a Skilled Nursing Facility, Nursing Facility, Home Health Agency, or Community Care Setting of a Survey |
| § 1003.1300 - Basis for civil money penalties. |
| § 1003.1310 - Amount of penalties. |
| § 1003.1320 - Determinations regarding the amount of penalties. |
| Subpart N - CMPs for Information Blocking |
| § 1003.1400 - Basis for civil money penalties. |
| § 1003.1410 - Amount of penalties. |
| § 1003.1420 - Determinations regarding the amount of penalties. |
| Subpart O - Procedures for the Imposition of CMPs, Assessments, and Exclusions |
| § 1003.1500 - Notice of proposed determination. |
| § 1003.1510 - Failure to request a hearing. |
| § 1003.1520 - Collateral estoppel. |
| § 1003.1530 - Settlement. |
| § 1003.1540 - Judicial review. |
| § 1003.1550 - Collection of penalties and assessments. |
| § 1003.1560 - Notice to other agencies. |
| § 1003.1570 - Limitations. |
| § 1003.1580 - Statistical sampling. |
| § 1003.1590 - Effect of exclusion. |
| § 1003.1600 - Reinstatement. |