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- 42 CFR 1003.810 · Amount of penalties.
- 42 CFR 1003.820 · Determinations regarding the amount of penalties.
- 42 CFR 1003.900 · Basis for civil money penalties.
- 42 CFR 1003.910 · Amount of penalties.
- 42 CFR 1003.920 · Determinations regarding the amount of penalties.
- 42 CFR 1003.1000 · Basis for civil money penalties, assessments, and exclusions.
- 42 CFR 1003.1010 · Amount of penalties and assessments.
- 42 CFR 1003.1020 · Determinations regarding the amount of penalties and assessments and the period of exclusion.
- 42 CFR 1003.1100 · Basis for civil money penalties.
- 42 CFR 1003.1110 · Amount of penalties.
- 42 CFR 1003.1120 · Determinations regarding the amount of penalties.
- 42 CFR 1003.1200 · Basis for civil money penalties.
- 42 CFR 1003.1210 · Amount of penalties.
- 42 CFR 1003.1220 · Determinations regarding the amount of penalties.
- 42 CFR 1003.1300 · Basis for civil money penalties.
- 42 CFR 1003.1310 · Amount of penalties.
- 42 CFR 1003.1320 · Determinations regarding the amount of penalties.
- 42 CFR 1003.1400 · Basis for civil money penalties.
- 42 CFR 1003.1410 · Amount of penalties.
- 42 CFR 1003.1420 · Determinations regarding the amount of penalties.
- 42 CFR 1003.1500 · Notice of proposed determination.
- 42 CFR 1003.1510 · Failure to request a hearing.
- 42 CFR 1003.1520 · Collateral estoppel.
- 42 CFR 1003.1530 · Settlement.
- 42 CFR 1003.1540 · Judicial review.
- 42 CFR 1003.1550 · Collection of penalties and assessments.
- 42 CFR 1003.1560 · Notice to other agencies.
- 42 CFR 1003.1570 · Limitations.
- 42 CFR 1003.1580 · Statistical sampling.
- 42 CFR 1003.1590 · Effect of exclusion.
- 42 CFR 1003.1600 · Reinstatement.
- 42 CFR 1004.1 · Scope and definitions.
- 42 CFR 1004.10 · Statutory obligations of practitioners and other persons.
- 42 CFR 1004.20 · Sanctions.
- 42 CFR 1004.30 · Basic responsibilities.
- 42 CFR 1004.40 · Action on identification of a violation.
- 42 CFR 1004.50 · Meeting with a practitioner or other person.
- 42 CFR 1004.60 · QIO finding of a violation.
- 42 CFR 1004.70 · QIO action on final finding of a violation.
- 42 CFR 1004.80 · QIO report to the OIG.
- 42 CFR 1004.90 · Basis for recommended sanction.
- 42 CFR 1004.100 · Acknowledgement and review of report.
- 42 CFR 1004.110 · Notice of sanction.
- 42 CFR 1004.120 · Effect of an exclusion on program payments and services.
- 42 CFR 1004.130 · Reinstatement after exclusion.
- 42 CFR 1004.140 · Appeal rights.
- 42 CFR 1005.1 · Definitions.
- 42 CFR 1005.2 · Hearing before an administrative law judge.
- 42 CFR 1005.3 · Rights of parties.
- 42 CFR 1005.4 · Authority of the ALJ.
- 42 CFR 1005.5 · Ex parte contacts.
- 42 CFR 1005.6 · Prehearing conferences.
- 42 CFR 1005.7 · Discovery.
- 42 CFR 1005.8 · Exchange of witness lists, witness statements and exhibits.
- 42 CFR 1005.9 · Subpoenas for attendance at hearing.
- 42 CFR 1005.10 · Fees.
- 42 CFR 1005.11 · Form, filing and service of papers.
- 42 CFR 1005.12 · Computation of time.
- 42 CFR 1005.13 · Motions.
- 42 CFR 1005.14 · Sanctions.
- 42 CFR 1005.15 · The hearing and burden of proof.
- 42 CFR 1005.16 · Witnesses.
- 42 CFR 1005.17 · Evidence.
- 42 CFR 1005.18 · The record.
- 42 CFR 1005.19 · Post-hearing briefs.
- 42 CFR 1005.20 · Initial decision.
- 42 CFR 1005.21 · Appeal to DAB.
- 42 CFR 1005.22 · Stay of initial decision.
- 42 CFR 1005.23 · Harmless error.
- 42 CFR 1006.1 · Scope.
- 42 CFR 1006.2 · Contents of subpoena.
- 42 CFR 1006.3 · Service and fees.
- 42 CFR 1006.4 · Procedures for investigational inquiries.
- 42 CFR 1006.5 · Enforcement of a subpoena.
- 42 CFR 1007.1 · Definitions.
- 42 CFR 1007.3 · Statutory basis and organization of rule.
- 42 CFR 1007.5 · Single, identifiable entity requirements of Unit.
- 42 CFR 1007.7 · Prosecutorial authority requirements of Unit.
- 42 CFR 1007.9 · Relationship and agreement between Unit and Medicaid agency.
- 42 CFR 1007.11 · Duties and responsibilities of Unit.
- 42 CFR 1007.13 · Staffing requirements of Unit.
- 42 CFR 1007.15 · Establishment and certification of Unit.
- 42 CFR 1007.17 · Annual recertification of Unit.
- 42 CFR 1007.19 · FFP rate and eligible FFP costs.
- 42 CFR 1007.20 · Circumstances of permissible data mining.
- 42 CFR 1007.21 · Disallowance of claims for FFP.
- 42 CFR 1007.23 · Other applicable HHS regulations.
- 42 CFR 1008.1 · Basis and purpose.
- 42 CFR 1008.3 · Effective period.
- 42 CFR 1008.5 · Matters subject to advisory opinions.
- 42 CFR 1008.11 · Who may submit a request.
- 42 CFR 1008.15 · Facts subject to advisory opinions.
- 42 CFR 1008.18 · Preliminary questions suggested for the requesting party.
- 42 CFR 1008.31 · OIG fees for the cost of advisory opinions.
- 42 CFR 1008.33 · Expert opinions from outside sources.
- 42 CFR 1008.36 · Submission of a request.
- 42 CFR 1008.37 · Disclosure of ownership and related information.
- 42 CFR 1008.38 · Signed certifications by the requestor.
- 42 CFR 1008.39 · Additional information.
- 42 CFR 1008.40 · Withdrawal.