Title 42

PART 402

Part 402 - Civil Money Penalties, Assessments, And Exclusions

PART 402 - CIVIL MONEY PENALTIES, ASSESSMENTS, AND EXCLUSIONS Authority:Secs. 1102 and 1871 of the Social Security Act (42 U.S.C. 1302 and 1395hh). Source:63 FR 68690, Dec. 14, 1998, unless otherwise noted.

42:2.0.1.1.3.1SUBPART A
Subpart A - General Provisions
42:2.0.1.1.3.1.1.1SECTION 402.1
   402.1 Basis and scope.
42:2.0.1.1.3.1.1.2SECTION 402.3
   402.3 Definitions.
42:2.0.1.1.3.1.1.3SECTION 402.5
   402.5 Right to a hearing before the final determination.
42:2.0.1.1.3.1.1.4SECTION 402.7
   402.7 Notice of proposed determination.
42:2.0.1.1.3.1.1.5SECTION 402.9
   402.9 Failure to request a hearing.
42:2.0.1.1.3.1.1.6SECTION 402.11
   402.11 Notice to other agencies and other entities.
42:2.0.1.1.3.1.1.7SECTION 402.13
   402.13 Penalty, assessment, and exclusion not exclusive.
42:2.0.1.1.3.1.1.8SECTION 402.15
   402.15 Collateral estoppel.
42:2.0.1.1.3.1.1.9SECTION 402.17
   402.17 Settlement.
42:2.0.1.1.3.1.1.10SECTION 402.19
   402.19 Hearings and appeals.
42:2.0.1.1.3.1.1.11SECTION 402.21
   402.21 Judicial review.
42:2.0.1.1.3.2SUBPART B
Subpart B - Civil Money Penalties and Assessments
42:2.0.1.1.3.2.1.1SECTION 402.105
   402.105 Amount of penalty.
42:2.0.1.1.3.2.1.2SECTION 402.107
   402.107 Amount of assessment.
42:2.0.1.1.3.2.1.3SECTION 402.109
   402.109 Statistical sampling.
42:2.0.1.1.3.2.1.4SECTION 402.111
   402.111 Factors considered in determinations regarding the amount of penalties and assessments.
42:2.0.1.1.3.2.1.5SECTION 402.113
   402.113 When a penalty and assessment are collectible.
42:2.0.1.1.3.2.1.6SECTION 402.115
   402.115 Collection of penalty or assessment.
42:2.0.1.1.3.3SUBPART C
Subpart C - Exclusions
42:2.0.1.1.3.3.1.1SECTION 402.200
   402.200 Basis and purpose.
42:2.0.1.1.3.3.1.2SECTION 402.205
   402.205 Length of exclusion.
42:2.0.1.1.3.3.1.3SECTION 402.208
   402.208 Factors considered in determining whether to exclude, and the length of exclusion.
42:2.0.1.1.3.3.1.4SECTION 402.209
   402.209 Scope and effect of exclusion.
42:2.0.1.1.3.3.1.5SECTION 402.210
   402.210 Notices.
42:2.0.1.1.3.3.1.6SECTION 402.212
   402.212 Response to notice of proposed determination to exclude.
42:2.0.1.1.3.3.1.7SECTION 402.214
   402.214 Appeal of exclusion.
42:2.0.1.1.3.3.1.8SECTION 402.300
   402.300 Request for reinstatement.
42:2.0.1.1.3.3.1.9SECTION 402.302
   402.302 Basis for reinstatement.
42:2.0.1.1.3.3.1.10SECTION 402.304
   402.304 Approval of request for reinstatement.
42:2.0.1.1.3.3.1.11SECTION 402.306
   402.306 Denial of request for reinstatement.
42:2.0.1.1.3.3.1.12SECTION 402.308
   402.308 Waivers of exclusions.