32 CFR Part 200
PART 200—CIVIL MONEY PENALTY AUTHORITIES FOR THE TRICARE PROGRAM
- PART 200—CIVIL MONEY PENALTY AUTHORITIES FOR THE TRICARE PROGRAM
- Subtitle A—Department of Defense › Chapter I—Office of the Secretary of Defense › Subchapter M—Miscellaneous
- Subpart A—General Provisions
- § 200.100 Basis and purpose.
- § 200.110 Definitions.
- § 200.120 Liability for penalties and assessments.
- § 200.130 Assessments.
- § 200.140 Determinations regarding the amount of penalties and assessments.
- § 200.150 Delegation of authority.
- Subpart B—Civil Money Penalties (CMPs) and Assessments for False or Fraudulent Claims and Other Similar Misconduct
- § 200.200 Basis for civil money penalties and assessments.
- § 200.210 Amount of penalties and assessments.
- § 200.220 Determinations regarding the amount of penalties and assessments.
- Subpart C—CMPs and Assessments for Anti-Kickback Violations
- § 200.300 Basis for civil money penalties and assessments.
- § 200.310 Amount of penalties and assessments.
- § 200.320 Determinations regarding the amount of penalties and assessments.
- Subparts D-N [Reserved]
- Subpart O—Procedures for the Imposition of CMPs and Assessments
- § 200.1500 Notice of proposed determination.
- § 200.1510 Failure to request a hearing.
- § 200.1520 Collateral estoppel.
- § 200.1530 Settlement.
- § 200.1540 Judicial review.
- § 200.1550 Collection of penalties and assessments.
- § 200.1560 Notice to other agencies.
- § 200.1570 Limitations.
- § 200.1580 Statistical sampling.
- §§ 200.1590-200.1990 [Reserved]
- Subpart P—Appeals of CMPs and Assessments
- § 200.2001 Definitions.
- § 200.2002 Hearing before an ALJ.
- § 200.2003 Rights of parties.
- § 200.2004 Authority of the ALJ.
- § 200.2005 Ex parte contacts.
- § 200.2006 Prehearing conferences.
- § 200.2007 Discovery.
- § 200.2008 Exchange of witness lists, witness statements, and exhibits.
- § 200.2009 Subpoenas for attendance at hearing.
- § 200.2010 Fees.
- § 200.2011 Form, filing, and service of papers.
- § 200.2012 Computation of time.
- § 200.2013 Motions.
- § 200.2014 Sanctions.
- § 200.2015 The hearing and burden of proof.
- § 200.2016 Witnesses.
- § 200.2017 Evidence.
- § 200.2018 The record.
- § 200.2019 Post-hearing briefs.
- § 200.2020 Initial decision.
- § 200.2021 Appeal to DAB.
- § 200.2022 Stay of initial decision.
- § 200.2023 Harmless error.
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