42 CFR Part 1003
PART 1003—CIVIL MONEY PENALTIES, ASSESSMENTS AND EXCLUSIONS
- PART 1003—CIVIL MONEY PENALTIES, ASSESSMENTS AND EXCLUSIONS
- Chapter V—Office of Inspector General-Health Care, Department of Health and Human Services › Subchapter B—OIG Authorities
- Subpart A—General Provisions
- § 1003.100 Basis and purpose.
- § 1003.110 Definitions.
- § 1003.120 Liability for penalties and assessments.
- § 1003.130 Assessments.
- § 1003.140 Determinations regarding the amount of penalties and assessments and the period of exclusion.
- § 1003.150 Delegation of authority.
- § 1003.160 Waiver of exclusion.
- Subpart B—CMPs, Assessments, and Exclusions for False or Fraudulent Claims and Other Similar Misconduct
- § 1003.200 Basis for civil money penalties, assessments, and exclusions.
- § 1003.210 Amount of penalties and assessments.
- § 1003.220 Determinations regarding the amount of penalties and assessments and the period of exclusion.
- Subpart C—CMPs, Assessments, and Exclusions for Anti-Kickback and Physician Self-Referral Violations
- § 1003.300 Basis for civil money penalties, assessments, and exclusions.
- § 1003.310 Amount of penalties and assessments.
- § 1003.320 Determinations regarding the amount of penalties and assessments and the period of exclusion.
- Subpart D—CMPs and Assessments for Contracting Organization Misconduct
- § 1003.400 Basis for civil money penalties and assessments.
- § 1003.410 Amount of penalties and assessments for Contracting Organization.
- § 1003.420 Determinations regarding the amount of penalties and assessments.
- Subpart E—CMPs and Exclusions for EMTALA Violations
- § 1003.500 Basis for civil money penalties and exclusions.
- § 1003.510 Amount of penalties.
- § 1003.520 Determinations regarding the amount of penalties and the period of exclusion.
- Subpart F—CMPs for Section 1140 Violations
- § 1003.600 Basis for civil money penalties.
- § 1003.610 Amount of penalties.
- § 1003.620 Determinations regarding the amount of penalties.
- Subpart G—CMPs, Assessments, and Exclusions for Fraud or False Claims or Similar Conduct Related to Grants, Contracts, and Other Agreements
- § 1003.700 Basis for civil money penalties, assessments, and exclusions.
- § 1003.710 Amount of penalties and assessments.
- § 1003.720 Determinations regarding the amount of penalties and assessments and period of exclusion.
- Subpart H—CMPs for Adverse Action Reporting and Disclosure Violations
- § 1003.800 Basis for civil money penalties.
- § 1003.810 Amount of penalties.
- § 1003.820 Determinations regarding the amount of penalties.
- Subpart I—CMPs for Select Agent Program Violations
- § 1003.900 Basis for civil money penalties.
- § 1003.910 Amount of penalties.
- § 1003.920 Determinations regarding the amount of penalties.
- Subpart J—CMPs, Assessments, and Exclusions for Beneficiary Inducement Violations
- § 1003.1000 Basis for civil money penalties, assessments, and exclusions.
- § 1003.1010 Amount of penalties and assessments.
- § 1003.1020 Determinations regarding the amount of penalties and assessments and the period of exclusion.
- Subpart K—CMPs for the Sale of Medicare Supplemental Policies
- § 1003.1100 Basis for civil money penalties.
- § 1003.1110 Amount of penalties.
- § 1003.1120 Determinations regarding the amount of penalties.
- Subpart L—CMPs for Drug Price Reporting
- § 1003.1200 Basis for civil money penalties.
- § 1003.1210 Amount of penalties.
- § 1003.1220 Determinations regarding the amount of penalties.
- Subpart M—CMPs for Notifying a Skilled Nursing Facility, Nursing Facility, Home Health Agency, or Community Care Setting of a Survey
- § 1003.1300 Basis for civil money penalties.
- § 1003.1310 Amount of penalties.
- § 1003.1320 Determinations regarding the amount of penalties.
- Subpart N—CMPs for Information Blocking
- § 1003.1400 Basis for civil money penalties.
- § 1003.1410 Amount of penalties.
- § 1003.1420 Determinations regarding the amount of penalties.
- Subpart O—Procedures for the Imposition of CMPs, Assessments, and Exclusions
- § 1003.1500 Notice of proposed determination.
- § 1003.1510 Failure to request a hearing.
- § 1003.1520 Collateral estoppel.
- § 1003.1530 Settlement.
- § 1003.1540 Judicial review.
- § 1003.1550 Collection of penalties and assessments.
- § 1003.1560 Notice to other agencies.
- § 1003.1570 Limitations.
- § 1003.1580 Statistical sampling.
- § 1003.1590 Effect of exclusion.
- § 1003.1600 Reinstatement.
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