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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 IV - Centers for Medicare & Medicaid Services, Department of Health and Human Services |
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SubChapter A - General Provisions |
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Part 402 - Civil Money Penalties, Assessments, and Exclusions |
| 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. |
| 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. |
| Subpart C - Exclusions |
| § 402.200 - Basis and purpose. |
| § 402.205 - Length of exclusion. |
| § 402.208 - Factors considered in determining whether to exclude, and the length of exclusion. |
| § 402.209 - Scope and effect of exclusion. |
| § 402.210 - Notices. |
| § 402.212 - Response to notice of proposed determination to exclude. |
| § 402.214 - Appeal of exclusion. |
| § 402.300 - Request for reinstatement. |
| § 402.302 - Basis for reinstatement. |
| § 402.304 - Approval of request for reinstatement. |
| § 402.306 - Denial of request for reinstatement. |
| § 402.308 - Waivers of exclusions. |