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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 4, 2010
TITLE 45--Public Welfare
SUBTITLE A--DEPARTMENT OF HEALTH AND HUMAN SERVICES
SUBCHAPTER C--ADMINISTRATIVE DATA STANDARDS AND RELATED REQUIREMENTS
PART 160--GENERAL ADMINISTRATIVE REQUIREMENTS
Subpart A--GENERAL PROVISIONS
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| Statutory basis and purpose. |
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Subpart B--PREEMPTION OF STATE LAW
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| General rule and exceptions. |
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| Process for requesting exception determinations. |
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| Duration of effectiveness of exception determinations. |
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Subpart C--COMPLIANCE AND INVESTIGATIONS
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| Principles for achieving compliance. |
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| Complaints to the Secretary. |
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| Responsibilities of covered entities. |
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| Secretarial action regarding complaints and compliance reviews. |
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| Investigational subpoenas and inquiries. |
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| Refraining from intimidation or retaliation. |
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Subpart D--IMPOSITION OF CIVIL MONEY PENALTIES
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| Basis for a civil money penalty. |
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| Amount of a civil money penalty. |
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| Violations of an identical requirement or prohibition. |
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| Factors considered in determining the amount of a civil money penalty. |
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| Notice of proposed determination. |
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| Failure to request a hearing. |
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| Notification of the public and other agencies. |
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Subpart E--PROCEDURES FOR HEARINGS
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| Exchange of witness lists, witness statements, and exhibits. |
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| Subpoenas for attendance at hearing. |
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| Form, filing, and service of papers. |
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| Appeal of the ALJ's decision. |
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| Stay of the Secretary's decision. |
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