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e-CFR data is current as of November 27, 2020

Title 42Chapter VSubchapter BPart 1003


TITLE 42—Public Health

CHAPTER V—OFFICE OF INSPECTOR GENERAL-HEALTH CARE, DEPARTMENT OF HEALTH AND HUMAN SERVICES

SUBCHAPTER B—OIG AUTHORITIES

PART 1003—CIVIL MONEY PENALTIES, ASSESSMENTS AND EXCLUSIONS

rule

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.
rule

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.
rule

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.
rule

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.
rule

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.
rule

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.
rule

Subpart G   [Reserved]

rule

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.
rule

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.
rule

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.
rule

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.
rule

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.
rule

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.
rule

Subpart N   [Reserved]

rule

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.

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