Enforcement Program

  1. Law
  2. CFR 42
  3. Public Health
  4. Public Health Service, Department of Health and Human Services
  5. General Provisions
  6. Patient Safety Organizations and Patient Safety Work Product
  7. Enforcement Program

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Section
3.304

Principles for achieving compliance.

Section
3.306

Complaints to the Secretary.

Section
3.308

Compliance reviews.

Section
3.310

Responsibilities of respondents.

Section
3.312

Secretarial action regarding complaints and compliance reviews.

Section
3.314

Investigational subpoenas and inquiries.

Section
3.402

Basis for a civil money penalty.

Section
3.404

Amount of a civil money penalty.

Section
3.408

Factors considered in determining the amount of a civil money penalty.

Section
3.414

Limitations.

Section
3.416

Authority to settle.

Section
3.418

Exclusivity of penalty.

Section
3.420

Notice of proposed determination.

Section
3.422

Failure to request a hearing.

Section
3.424

Collection of penalty.

Section
3.426

Notification of the public and other agencies.

Section
3.504

Hearings before an ALJ.

Section
3.506

Rights of the parties.

Section
3.508

Authority of the ALJ.

Section
3.510

Ex parte contacts.

Section
3.512

Prehearing conferences.

Section
3.514

Authority to settle.

Section
3.516

Discovery.

Section
3.518

Exchange of witness lists, witness statements, and exhibits.

Section
3.520

Subpoenas for attendance at hearing.

Section
3.522

Fees.

Section
3.524

Form, filing, and service of papers.

Section
3.526

Computation of time.

Section
3.528

Motions.

Section
3.530

Sanctions.

Section
3.532

Collateral estoppel.

Section
3.534

The hearing.

Section
3.538

Witnesses.

Section
3.540

Evidence.

Section
3.542

The record.

Section
3.544

Post hearing briefs.

Section
3.546

ALJ's decision.

Section
3.548

Appeal of the ALJ's decision.

Section
3.550

Stay of the Secretary's decision.

Section
3.552

Harmless error.