Title 42

PART 1003

Part 1003 - Civil Money Penalties, Assessments And Exclusions

PART 1003 - CIVIL MONEY PENALTIES, ASSESSMENTS AND EXCLUSIONS Authority:42 U.S.C. 262a, 1302, 1320-7, 1320a-7a, 1320b-10, 1395u(j), 1395u(k), 1395cc(j), 1395w-141(i)(3), 1395dd(d)(1), 1395mm, 1395nn(g), 1395ss(d), 1396b(m), 11131(c), and 11137(b)(2). Source:51 FR 34777, Sept. 30, 1986, unless otherwise noted.

Authority: 42 U.S.C. 262a, 1302, 1320-7, 1320a-7a, 1320b-10, 1395u(j), 1395u(k), 1395cc(j), 1395w-141(i)(3), 1395dd(d)(1), 1395mm, 1395nn(g), 1395ss(d), 1396b(m), 11131(c), and 11137(b)(2).
Source: 51 FR 34777, Sept. 30, 1986, unless otherwise noted.

42:5.0.2.5.4.1	SUBPART A	Subpart A - General Provisions
42:5.0.2.5.4.1.69.1	SECTION 1003.100	1003.100 Basis and purpose.
42:5.0.2.5.4.1.69.2	SECTION 1003.110	1003.110 Definitions.
42:5.0.2.5.4.1.69.3	SECTION 1003.120	1003.120 Liability for penalties and assessments.
42:5.0.2.5.4.1.69.4	SECTION 1003.130	1003.130 Assessments.
42:5.0.2.5.4.1.69.5	SECTION 1003.140	1003.140 Determinations regarding the amount of penalties and assessments and the period of exclusion.
42:5.0.2.5.4.1.69.6	SECTION 1003.150	1003.150 Delegation of authority.
42:5.0.2.5.4.1.69.7	SECTION 1003.160	1003.160 Waiver of exclusion.
42:5.0.2.5.4.2	SUBPART B	Subpart B - CMPs, Assessments, and Exclusions for False or Fraudulent Claims and Other Similar Misconduct
42:5.0.2.5.4.2.69.1	SECTION 1003.200	1003.200 Basis for civil money penalties, assessments, and exclusions.
42:5.0.2.5.4.2.69.2	SECTION 1003.210	1003.210 Amount of penalties and assessments.
42:5.0.2.5.4.2.69.3	SECTION 1003.220	1003.220 Determinations regarding the amount of penalties and assessments and the period of exclusion.
42:5.0.2.5.4.3	SUBPART C	Subpart C - CMPs, Assessments, and Exclusions for Anti-Kickback and Physician Self-Referral Violations
42:5.0.2.5.4.3.69.1	SECTION 1003.300	1003.300 Basis for civil money penalties, assessments, and exclusions.
42:5.0.2.5.4.3.69.2	SECTION 1003.310	1003.310 Amount of penalties and assessments.
42:5.0.2.5.4.3.69.3	SECTION 1003.320	1003.320 Determinations regarding the amount of penalties and assessments and the period of exclusion.
42:5.0.2.5.4.4	SUBPART D	Subpart D - CMPs and Assessments for Contracting Organization Misconduct
42:5.0.2.5.4.4.69.1	SECTION 1003.400	1003.400 Basis for civil money penalties and assessments.
42:5.0.2.5.4.4.69.2	SECTION 1003.410	1003.410 Amount of penalties and assessments for Contracting Organization.
42:5.0.2.5.4.4.69.3	SECTION 1003.420	1003.420 Determinations regarding the amount of penalties and assessments.
42:5.0.2.5.4.5	SUBPART E	Subpart E - CMPs and Exclusions for EMTALA Violations
42:5.0.2.5.4.5.69.1	SECTION 1003.500	1003.500 Basis for civil money penalties and exclusions.
42:5.0.2.5.4.5.69.2	SECTION 1003.510	1003.510 Amount of penalties.
42:5.0.2.5.4.5.69.3	SECTION 1003.520	1003.520 Determinations regarding the amount of penalties and the period of exclusion.
42:5.0.2.5.4.6	SUBPART F	Subpart F - CMPs for Section 1140 Violations
42:5.0.2.5.4.6.69.1	SECTION 1003.600	1003.600 Basis for civil money penalties.
42:5.0.2.5.4.6.69.2	SECTION 1003.610	1003.610 Amount of penalties.
42:5.0.2.5.4.6.69.3	SECTION 1003.620	1003.620 Determinations regarding the amount of penalties.
42:5.0.2.5.4.7	SUBPART G	Subpart G [Reserved]
42:5.0.2.5.4.8	SUBPART H	Subpart H - CMPs for Adverse Action Reporting and Disclosure Violations
42:5.0.2.5.4.8.69.1	SECTION 1003.800	1003.800 Basis for civil money penalties.
42:5.0.2.5.4.8.69.2	SECTION 1003.810	1003.810 Amount of penalties.
42:5.0.2.5.4.8.69.3	SECTION 1003.820	1003.820 Determinations regarding the amount of penalties.
42:5.0.2.5.4.9	SUBPART I	Subpart I - CMPs for Select Agent Program Violations
42:5.0.2.5.4.9.69.1	SECTION 1003.900	1003.900 Basis for civil money penalties.
42:5.0.2.5.4.9.69.2	SECTION 1003.910	1003.910 Amount of penalties.
42:5.0.2.5.4.9.69.3	SECTION 1003.920	1003.920 Determinations regarding the amount of penalties.
42:5.0.2.5.4.10	SUBPART J	Subpart J - CMPs, Assessments, and Exclusions for Beneficiary Inducement Violations
42:5.0.2.5.4.10.69.1	SECTION 1003.1000	1003.1000 Basis for civil money penalties, assessments, and exclusions.
42:5.0.2.5.4.10.69.2	SECTION 1003.1010	1003.1010 Amount of penalties and assessments.
42:5.0.2.5.4.10.69.3	SECTION 1003.1020	1003.1020 Determinations regarding the amount of penalties and assessments and the period of exclusion.
42:5.0.2.5.4.11	SUBPART K	Subpart K - CMPs for the Sale of Medicare Supplemental Policies
42:5.0.2.5.4.11.69.1	SECTION 1003.1100	1003.1100 Basis for civil money penalties.
42:5.0.2.5.4.11.69.2	SECTION 1003.1110	1003.1110 Amount of penalties.
42:5.0.2.5.4.11.69.3	SECTION 1003.1120	1003.1120 Determinations regarding the amount of penalties.
42:5.0.2.5.4.12	SUBPART L	Subpart L - CMPs for Drug Price Reporting
42:5.0.2.5.4.12.69.1	SECTION 1003.1200	1003.1200 Basis for civil money penalties.
42:5.0.2.5.4.12.69.2	SECTION 1003.1210	1003.1210 Amount of penalties.
42:5.0.2.5.4.12.69.3	SECTION 1003.1220	1003.1220 Determinations regarding the amount of penalties.
42:5.0.2.5.4.13	SUBPART M	Subpart M - CMPs for Notifying a Skilled Nursing Facility, Nursing Facility, Home Health Agency, or Community Care Setting of a Survey
42:5.0.2.5.4.13.69.1	SECTION 1003.1300	1003.1300 Basis for civil money penalties.
42:5.0.2.5.4.13.69.2	SECTION 1003.1310	1003.1310 Amount of penalties.
42:5.0.2.5.4.13.69.3	SECTION 1003.1320	1003.1320 Determinations regarding the amount of penalties.
42:5.0.2.5.4.14	SUBPART N	Subpart N [Reserved]
42:5.0.2.5.4.15	SUBPART O	Subpart O - Procedures for the Imposition of CMPs, Assessments, and Exclusions
42:5.0.2.5.4.15.69.1	SECTION 1003.1500	1003.1500 Notice of proposed determination.
42:5.0.2.5.4.15.69.2	SECTION 1003.1510	1003.1510 Failure to request a hearing.
42:5.0.2.5.4.15.69.3	SECTION 1003.1520	1003.1520 Collateral estoppel.
42:5.0.2.5.4.15.69.4	SECTION 1003.1530	1003.1530 Settlement.
42:5.0.2.5.4.15.69.5	SECTION 1003.1540	1003.1540 Judicial review.
42:5.0.2.5.4.15.69.6	SECTION 1003.1550	1003.1550 Collection of penalties and assessments.
42:5.0.2.5.4.15.69.7	SECTION 1003.1560	1003.1560 Notice to other agencies.
42:5.0.2.5.4.15.69.8	SECTION 1003.1570	1003.1570 Limitations.
42:5.0.2.5.4.15.69.9	SECTION 1003.1580	1003.1580 Statistical sampling.
42:5.0.2.5.4.15.69.10	SECTION 1003.1590	1003.1590 Effect of exclusion.
42:5.0.2.5.4.15.69.11	SECTION 1003.1600	1003.1600 Reinstatement.