Part 160 - GENERAL ADMINISTRATIVE REQUIREMENTS  


Subpart A — General Provisions
§ 160.101 Statutory basis and purpose.
§ 160.102 Applicability.
§ 160.103 Definitions.
§ 160.104 Modifications.
§ 160.105 Compliance dates for implementation of new or modified standards and implementation specifications.
Subpart B — Preemption of State Law
§ 160.201 Statutory basis.
§ 160.202 Definitions.
§ 160.203 General rule and exceptions.
§ 160.204 Process for requesting exception determinations.
§ 160.205 Duration of effectiveness of exception determinations.
Subpart C — Compliance and Investigations
§ 160.300 Applicability.
§ 160.302 [Reserved]
§ 160.304 Principles for achieving compliance.
§ 160.306 Complaints to the Secretary.
§ 160.308 Compliance reviews.
§ 160.310 Responsibilities of covered entities and business associates.
§ 160.312 Secretarial action regarding complaints and compliance reviews.
§ 160.314 Investigational subpoenas and inquiries.
§ 160.316 Refraining from intimidation or retaliation.
Subpart D — Imposition of Civil Money Penalties
§ 160.400 Applicability.
§ 160.401 Definitions.
§ 160.402 Basis for a civil money penalty.
§ 160.404 Amount of a civil money penalty.
§ 160.406 Violations of an identical requirement or prohibition.
§ 160.408 Factors considered in determining the amount of a civil money penalty.
§ 160.410 Affirmative defenses.
§ 160.412 Waiver.
§ 160.414 Limitations.
§ 160.416 Authority to settle.
§ 160.418 Penalty not exclusive.
§ 160.420 Notice of proposed determination.
§ 160.422 Failure to request a hearing.
§ 160.424 Collection of penalty.
§ 160.426 Notification of the public and other agencies.
Subpart E — Procedures for Hearings
§ 160.500 Applicability.
§ 160.502 Definitions.
§ 160.504 Hearing before an ALJ.
§ 160.506 Rights of the parties.
§ 160.508 Authority of the ALJ.
§ 160.510 Ex parte contacts.
§ 160.512 Prehearing conferences.
§ 160.514 Authority to settle.
§ 160.516 Discovery.
§ 160.518 Exchange of witness lists, witness statements, and exhibits.
§ 160.520 Subpoenas for attendance at hearing.
§ 160.522 Fees.
§ 160.524 Form, filing, and service of papers.
§ 160.526 Computation of time.
§ 160.528 Motions.
§ 160.530 Sanctions.
§ 160.532 Collateral estoppel.
§ 160.534 The hearing.
§ 160.536 Statistical sampling.
§ 160.538 Witnesses.
§ 160.540 Evidence.
§ 160.542 The record.
§ 160.544 Post hearing briefs.
§ 160.546 ALJ's decision.
§ 160.548 Appeal of the ALJ's decision.
§ 160.550 Stay of the Secretary's decision.
§ 160.552 Harmless error.

Authority

42 U.S.C. 1302(a), 42 U.S.C. 1320d–1320d–8, sec. 264 of Pub. L. 104–191, 110 Stat. 2033–2034 (42 U.S.C. 1320d–2 (note)), 5 U.S.C. 552; secs. 13400 and 13402, Pub. L. 111–5, 123 Stat. 258–263, and sec. 1104 of Pub. L. 111–148, 124 Stat. 146–154.

Source

65 FR 82798, Dec. 28, 2000, unless otherwise noted.