Federal (United States) · Regulations
Subpart D — Enforcement Program
40 sections
40 sections
- 42 C.F.R. § 3.304Principles for achieving compliance.
- 42 C.F.R. § 3.306Complaints to the Secretary.
- 42 C.F.R. § 3.308Compliance reviews.
- 42 C.F.R. § 3.310Responsibilities of respondents.
- 42 C.F.R. § 3.312Secretarial action regarding complaints and compliance reviews.
- 42 C.F.R. § 3.314Investigational subpoenas and inquiries.
- 42 C.F.R. § 3.402Basis for a civil money penalty.
- 42 C.F.R. § 3.404Amount of a civil money penalty.
- 42 C.F.R. § 3.408Factors considered in determining the amount of a civil money penalty.
- 42 C.F.R. § 3.414Limitations.
- 42 C.F.R. § 3.416Authority to settle.
- 42 C.F.R. § 3.418Exclusivity of penalty.
- 42 C.F.R. § 3.420Notice of proposed determination.
- 42 C.F.R. § 3.422Failure to request a hearing.
- 42 C.F.R. § 3.424Collection of penalty.
- 42 C.F.R. § 3.426Notification of the public and other agencies.
- 42 C.F.R. § 3.504Hearings before an ALJ.
- 42 C.F.R. § 3.506Rights of the parties.
- 42 C.F.R. § 3.508Authority of the ALJ.
- 42 C.F.R. § 3.510Ex parte contacts.
- 42 C.F.R. § 3.512Prehearing conferences.
- 42 C.F.R. § 3.514Authority to settle.
- 42 C.F.R. § 3.516Discovery.
- 42 C.F.R. § 3.518Exchange of witness lists, witness statements, and exhibits.
- 42 C.F.R. § 3.520Subpoenas for attendance at hearing.
- 42 C.F.R. § 3.522Fees.
- 42 C.F.R. § 3.524Form, filing, and service of papers.
- 42 C.F.R. § 3.526Computation of time.
- 42 C.F.R. § 3.528Motions.
- 42 C.F.R. § 3.530Sanctions.
- 42 C.F.R. § 3.532Collateral estoppel.
- 42 C.F.R. § 3.534The hearing.
- 42 C.F.R. § 3.538Witnesses.
- 42 C.F.R. § 3.540Evidence.
- 42 C.F.R. § 3.542The record.
- 42 C.F.R. § 3.544Post hearing briefs.
- 42 C.F.R. § 3.546ALJ's decision.
- 42 C.F.R. § 3.548Appeal of the ALJ's decision.
- 42 C.F.R. § 3.550Stay of the Secretary's decision.
- 42 C.F.R. § 3.552Harmless error.