GroundRules
32 CFR 200.1520: Collateral estoppel.
Where this section sits in the code
- Title 32—National Defense
- Subtitle A—Department of Defense
- CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE
- SUBCHAPTER M—MISCELLANEOUS
- PART 200—CIVIL MONEY PENALTY AUTHORITIES FOR THE TRICARE PROGRAM
- Subpart O—Procedures for the Imposition of CMPs and Assessments
(a) Where a final determination pertaining to the respondent's liability for acts that violate this part has been rendered in any proceeding in which the respondent was a party and had an opportunity to be heard, the respondent shall be bound by such determination in any proceeding under this part.
(b) In a proceeding under this part, a person is estopped from denying the essential elements of the criminal offense if the proceeding—
(1) Is against a person who has been convicted (whether upon a verdict after trial or upon a plea of guilty or nolo contendere) of a Federal crime charging fraud or false statements; and
(2) Involves the same transactions as in the criminal action.
Collected 2026-08-27T02:25:30Z. Source file · JSON