42 CFR Part 402
PART 402—CIVIL MONEY PENALTIES, ASSESSMENTS, AND EXCLUSIONS
- PART 402—CIVIL MONEY PENALTIES, ASSESSMENTS, AND EXCLUSIONS
- Chapter IV—Centers for Medicare & Medicaid Services, Department of Health and Human Services › Subchapter A—General Provisions
- 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.
- 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.
- 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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