45 CFR Part 160
PART 160—GENERAL ADMINISTRATIVE REQUIREMENTS
- PART 160—GENERAL ADMINISTRATIVE REQUIREMENTS
- Subtitle A—Department of Health and Human Services › Subchapter C—Administrative Data Standards and Related Requirements
- Subpart A—General Provisions
- § 160.101 Statutory basis and purpose.
- § 160.102 Applicability.
- § 160.103 Definitions.
- § 160.104 Modifications.
- § 160.105 Compliance dates for implementation of new or modified standards and implementation specifications.
- Subpart B—Preemption of State Law
- § 160.201 Statutory basis.
- § 160.202 Definitions.
- § 160.203 General rule and exceptions.
- § 160.204 Process for requesting exception determinations.
- § 160.205 Duration of effectiveness of exception determinations.
- Subpart C—Compliance and Investigations
- § 160.300 Applicability.
- § 160.302 [Reserved]
- § 160.304 Principles for achieving compliance.
- § 160.306 Complaints to the Secretary.
- § 160.308 Compliance reviews.
- § 160.310 Responsibilities of covered entities and business associates.
- § 160.312 Secretarial action regarding complaints and compliance reviews.
- § 160.314 Investigational subpoenas and inquiries.
- § 160.316 Refraining from intimidation or retaliation.
- Subpart D—Imposition of Civil Money Penalties
- § 160.400 Applicability.
- § 160.401 Definitions.
- § 160.402 Basis for a civil money penalty.
- § 160.404 Amount of a civil money penalty.
- § 160.406 Violations of an identical requirement or prohibition.
- § 160.408 Factors considered in determining the amount of a civil money penalty.
- § 160.410 Affirmative defenses.
- § 160.412 Waiver.
- § 160.414 Limitations.
- § 160.416 Authority to settle.
- § 160.418 Penalty not exclusive.
- § 160.420 Notice of proposed determination.
- § 160.422 Failure to request a hearing.
- § 160.424 Collection of penalty.
- § 160.426 Notification of the public and other agencies.
- Subpart E—Procedures for Hearings
- § 160.500 Applicability.
- § 160.502 Definitions.
- § 160.504 Hearing before an ALJ.
- § 160.506 Rights of the parties.
- § 160.508 Authority of the ALJ.
- § 160.510 Ex parte contacts.
- § 160.512 Prehearing conferences.
- § 160.514 Authority to settle.
- § 160.516 Discovery.
- § 160.518 Exchange of witness lists, witness statements, and exhibits.
- § 160.520 Subpoenas for attendance at hearing.
- § 160.522 Fees.
- § 160.524 Form, filing, and service of papers.
- § 160.526 Computation of time.
- § 160.528 Motions.
- § 160.530 Sanctions.
- § 160.532 Collateral estoppel.
- § 160.534 The hearing.
- § 160.536 Statistical sampling.
- § 160.538 Witnesses.
- § 160.540 Evidence.
- § 160.542 The record.
- § 160.544 Post hearing briefs.
- § 160.546 ALJ's decision.
- § 160.548 Appeal of the ALJ's decision.
- § 160.550 Stay of the Secretary's decision.
- § 160.552 Harmless error.
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