Imposition of Civil Money Penalties

  1. Law
  2. CFR 45
  3. Public Welfare
  4. Department of Health and Human Services
  5. Administrative Data Standards and Related Requirements
  6. General Administrative Requirements
  7. Imposition of Civil Money Penalties

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Section
160.400

Applicability.

Section
160.401

Definitions.

Section
160.402

Basis for a civil money penalty.

Section
160.404

Amount of a civil money penalty.

Section
160.406

Violations of an identical requirement or prohibition.

Section
160.408

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

Section
160.410

Affirmative defenses.

Section
160.412

Waiver.

Section
160.414

Limitations.

Section
160.416

Authority to settle.

Section
160.418

Penalty not exclusive.

Section
160.420

Notice of proposed determination.

Section
160.422

Failure to request a hearing.

Section
160.424

Collection of penalty.

Section
160.426

Notification of the public and other agencies.