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Title 42

Displaying title 42, up to date as of 7/13/2026. Title 42 was last amended 7/01/2026.
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Title 42Public HealthPart / Section
Chapter IVCenters for Medicare & Medicaid Services, Department of Health and Human Services400 – 699
Subchapter AGeneral Provisions400 – 403
Part 402Civil Money Penalties, Assessments, and Exclusions402.1 – 402.308
Subpart AGeneral Provisions402.1 – 402.21
§ 402.1Basis and scope.
§ 402.3Definitions.
§ 402.5Right to a hearing before the final determination.
§ 402.7Notice of proposed determination.
§ 402.9Failure to request a hearing.
§ 402.11Notice to other agencies and other entities.
§ 402.13Penalty, assessment, and exclusion not exclusive.
§ 402.15Collateral estoppel.
§ 402.17Settlement.
§ 402.19Hearings and appeals.
§ 402.21Judicial review.
Subpart BCivil Money Penalties and Assessments402.105 – 402.115
§ 402.105Amount of penalty.
§ 402.107Amount of assessment.
§ 402.109Statistical sampling.
§ 402.111Factors considered in determinations regarding the amount of penalties and assessments.
§ 402.113When a penalty and assessment are collectible.
§ 402.115Collection of penalty or assessment.
Subpart CExclusions402.200 – 402.308