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e-CFR data is current as of July 6, 2020

Title 42Chapter IVSubchapter APart 402


TITLE 42—Public Health

CHAPTER IV—CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES

SUBCHAPTER A—GENERAL PROVISIONS

PART 402—CIVIL MONEY PENALTIES, ASSESSMENTS, AND EXCLUSIONS

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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.
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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.
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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.

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