Appeal Procedures for Civil Money Penalties

  1. Law
  2. CFR 42
  3. Public Health
  4. Centers for Medicare & Medicaid Services, Department of Health and Human Services
  5. Medicare Program
  6. Voluntary Medicare Prescription Drug Benefit
  7. Appeal Procedures for Civil Money Penalties

Checkout our iOS App for a better way to browser and research.

Section
423.1000

Basis and scope.

Section
423.1002

Definitions.

Section
423.1004

Scope and applicability.

Section
423.1006

Appeal rights.

Section
423.1008

Appointment of representatives.

Section
423.1010

Authority of representatives.

Section
423.1012

Fees for services of representatives.

Section
423.1014

Charge for transcripts.

Section
423.1016

Filing of briefs with the Administrative Law Judge or Departmental Appeals Board, and opportunity for rebuttal.

Section
423.1018

Notice and effect of initial determinations.

Section
423.1020

Request for hearing.

Section
423.1022

Parties to the hearing.

Section
423.1024

Designation of hearing official.

Section
423.1026

Disqualification of Administrative Law Judge.

Section
423.1028

Prehearing conference.

Section
423.1030

Notice of prehearing conference.

Section
423.1032

Conduct of prehearing conference.

Section
423.1034

Record, order, and effect of prehearing conference.

Section
423.1036

Time and place of hearing.

Section
423.1038

Change in time and place of hearing.

Section
423.1040

Joint hearings.

Section
423.1042

Hearing on new issues.

Section
423.1044

Subpoenas.

Section
423.1046

Conduct of hearing.

Section
423.1048

Evidence.

Section
423.1050

Witnesses.

Section
423.1052

Oral and written summation.

Section
423.1054

Record of hearing.

Section
423.1056

Waiver of right to appear and present evidence.

Section
423.1058

Dismissal of request for hearing.

Section
423.1060

Dismissal for abandonment.

Section
423.1062

Dismissal for cause.

Section
423.1064

Notice and effect of dismissal and right to request review.

Section
423.1066

Vacating a dismissal of request for hearing.

Section
423.1068

Administrative Law Judge's decision.

Section
423.1070

Removal of hearing to Departmental Appeals Board.

Section
423.1072

Remand by the Administrative Law Judge.

Section
423.1074

Right to request Departmental Appeals Board review of Administrative Law Judge's decision or dismissal.

Section
423.1076

Request for Departmental Appeals Board review.

Section
423.1078

Departmental Appeals Board action on request for review.

Section
423.1080

Procedures before the Departmental Appeals Board on review.

Section
423.1082

Evidence admissible on review.

Section
423.1084

Decision or remand by the Departmental Appeals Board.

Section
423.1086

Effect of Departmental Appeals Board Decision.

Section
423.1088

Extension of time for seeking judicial review.

Section
423.1090

Basis, timing, and authority for reopening an Administrative Law Judge or Board decision.

Section
423.1092

Revision of reopened decision.

Section
423.1094

Notice and effect of revised decision.