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Title 45 → Subtitle A → Subchapter C → Part 160

TITLE 45—Public Welfare

Subtitle A—DEPARTMENT OF HEALTH AND HUMAN SERVICES

SUBCHAPTER C—ADMINISTRATIVE DATA STANDARDS AND RELATED REQUIREMENTS

PART 160—GENERAL ADMINISTRATIVE REQUIREMENTS

rule

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.
rule

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.
rule

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.
rule

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.
rule

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.

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