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.
§ 160.554 - The hearing.
§ 160.556 - Witnesses.
§ 160.558 - Evidence.
§ 160.560 - The record.
§ 160.562 - Post hearing briefs.
§ 160.564 - ALJ decision.
§ 160.566 - [Reserved]
§ 160.568 - Judicial review.
§ 160.570 - Stay of ALJ decision.
§ 160.572 - [Reserved]