Title 32

PART 200

Part 200 - Civil Money Penalty Authorities For The Tricare Program

PART 200 - CIVIL MONEY PENALTY AUTHORITIES FOR THE TRICARE PROGRAM Authority:5 U.S.C. 301; 10 U.S.C. chapter 55; 42 U.S.C. 1320a-7a. Source:85 FR 60705, Sept. 28, 2020, unless otherwise noted.

• Authority: 5 U.S.C. 301; 10 U.S.C. chapter 55; 42 U.S.C. 1320a-7a.
• Source: 85 FR 60705, Sept. 28, 2020, unless otherwise noted.

32:2.1.1.1.9.1	SUBPART A	Subpart A - General Provisions
32:2.1.1.1.9.1.1.1	SECTION 200.100	200.100 Basis and purpose.
32:2.1.1.1.9.1.1.2	SECTION 200.110	200.110 Definitions.
32:2.1.1.1.9.1.1.3	SECTION 200.120	200.120 Liability for penalties and assessments.
32:2.1.1.1.9.1.1.4	SECTION 200.130	200.130 Assessments.
32:2.1.1.1.9.1.1.5	SECTION 200.140	200.140 Determinations regarding the amount of penalties and assessments.
32:2.1.1.1.9.1.1.6	SECTION 200.150	200.150 Delegation of authority.
32:2.1.1.1.9.2	SUBPART B	Subpart B - Civil Money Penalties (CMPs) and Assessments for False or Fraudulent Claims and Other Similar Misconduct
32:2.1.1.1.9.2.1.1	SECTION 200.200	200.200 Basis for civil money penalties and assessments.
32:2.1.1.1.9.2.1.2	SECTION 200.210	200.210 Amount of penalties and assessments.
32:2.1.1.1.9.2.1.3	SECTION 200.220	200.220 Determinations regarding the amount of penalties and assessments.
32:2.1.1.1.9.3	SUBPART C	Subpart C - CMPs and Assessments for Anti-Kickback Violations
32:2.1.1.1.9.3.1.1	SECTION 200.300	200.300 Basis for civil money penalties and assessments.
32:2.1.1.1.9.3.1.2	SECTION 200.310	200.310 Amount of penalties and assessments.
32:2.1.1.1.9.3.1.3	SECTION 200.320	200.320 Determinations regarding the amount of penalties and assessments.
32:2.1.1.1.9.4	SUBPART D	Subparts D-N [Reserved]
32:2.1.1.1.9.5	SUBPART O	Subpart O - Procedures for the Imposition of CMPs and Assessments
32:2.1.1.1.9.5.1.1	SECTION 200.1500	200.1500 Notice of proposed determination.
32:2.1.1.1.9.5.1.2	SECTION 200.1510	200.1510 Failure to request a hearing.
32:2.1.1.1.9.5.1.3	SECTION 200.1520	200.1520 Collateral estoppel.
32:2.1.1.1.9.5.1.4	SECTION 200.1530	200.1530 Settlement.
32:2.1.1.1.9.5.1.5	SECTION 200.1540	200.1540 Judicial review.
32:2.1.1.1.9.5.1.6	SECTION 200.1550	200.1550 Collection of penalties and assessments.
32:2.1.1.1.9.5.1.7	SECTION 200.1560	200.1560 Notice to other agencies.
32:2.1.1.1.9.5.1.8	SECTION 200.1570	200.1570 Limitations.
32:2.1.1.1.9.5.1.9	SECTION 200.1580	200.1580 Statistical sampling.
32:2.1.1.1.9.5.1.10	SECTION 200.1590-200.1990	200.1590-200.1990 [Reserved]
32:2.1.1.1.9.6	SUBPART P	Subpart P - Appeals of CMPs and Assessments
32:2.1.1.1.9.6.1.1	SECTION 200.2001	200.2001 Definitions.
32:2.1.1.1.9.6.1.2	SECTION 200.2002	200.2002 Hearing before an ALJ.
32:2.1.1.1.9.6.1.3	SECTION 200.2003	200.2003 Rights of parties.
32:2.1.1.1.9.6.1.4	SECTION 200.2004	200.2004 Authority of the ALJ.
32:2.1.1.1.9.6.1.5	SECTION 200.2005	200.2005 Ex parte contacts.
32:2.1.1.1.9.6.1.6	SECTION 200.2006	200.2006 Prehearing conferences.
32:2.1.1.1.9.6.1.7	SECTION 200.2007	200.2007 Discovery.
32:2.1.1.1.9.6.1.8	SECTION 200.2008	200.2008 Exchange of witness lists, witness statements, and exhibits.
32:2.1.1.1.9.6.1.9	SECTION 200.2009	200.2009 Subpoenas for attendance at hearing.
32:2.1.1.1.9.6.1.10	SECTION 200.2010	200.2010 Fees.
32:2.1.1.1.9.6.1.11	SECTION 200.2011	200.2011 Form, filing, and service of papers.
32:2.1.1.1.9.6.1.12	SECTION 200.2012	200.2012 Computation of time.
32:2.1.1.1.9.6.1.13	SECTION 200.2013	200.2013 Motions.
32:2.1.1.1.9.6.1.14	SECTION 200.2014	200.2014 Sanctions.
32:2.1.1.1.9.6.1.15	SECTION 200.2015	200.2015 The hearing and burden of proof.
32:2.1.1.1.9.6.1.16	SECTION 200.2016	200.2016 Witnesses.
32:2.1.1.1.9.6.1.17	SECTION 200.2017	200.2017 Evidence.
32:2.1.1.1.9.6.1.18	SECTION 200.2018	200.2018 The record.
32:2.1.1.1.9.6.1.19	SECTION 200.2019	200.2019 Post-hearing briefs.
32:2.1.1.1.9.6.1.20	SECTION 200.2020	200.2020 Initial decision.
32:2.1.1.1.9.6.1.21	SECTION 200.2021	200.2021 Appeal to DAB.
32:2.1.1.1.9.6.1.22	SECTION 200.2022	200.2022 Stay of initial decision.
32:2.1.1.1.9.6.1.23	SECTION 200.2023	200.2023 Harmless error.

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