Code of Federal Regulations (alpha)

CFR /  Title 42  /  Part 402: Civil Money Penalties, Assessments, And Exclusions

Section No. Description
Section 402.1 Definitions
Section 402.3 Right to a hearing before the final determination
Section 402.5 Notice of proposed determination
Section 402.7 Failure to request a hearing
Section 402.9 Notice to other agencies and other entities
Section 402.11 Penalty, assessment, and exclusion not exclusive
Section 402.13 Collateral estoppel
Section 402.15 Settlement
Section 402.17 Hearings and appeals
Section 402.19 Judicial review
Section 402.21 Amount of penalty
Section 402.105 Amount of assessment
Section 402.107 Statistical sampling
Section 402.109 Factors considered in determinations regarding the amount of penalties and assessments
Section 402.111 When a penalty and assessment are collectible
Section 402.113 Collection of penalty or assessment
Section 402.115 Basis and purpose
Section 402.200 Length of exclusion
Section 402.205 Factors considered in determining whether to exclude, and the length of exclusion
Section 402.208 Scope and effect of exclusion
Section 402.209 Notices
Section 402.210 Response to notice of proposed determination to exclude
Section 402.212 Appeal of exclusion
Section 402.214 Request for reinstatement
Section 402.300 Basis for reinstatement
Section 402.302 Approval of request for reinstatement
Section 402.304 Denial of request for reinstatement
Section 402.306 Waivers of exclusions
Section 402.308 Basis and scope