民事罚款、评估和排除

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GPO公布日期：2017-10-01

CFR法规编号：42 CFR 402

原文标题：Civil money penalties, assessments, and exclusions

最后比对日期：2018-07-12

Title 42--Public Health CHAPTER IV--CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES PART 402--CIVIL MONEY PENALTIES, ASSESSMENTS, AND EXCLUSIONS
	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.
	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.
	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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