42 C.F.R. § 1005.1
Definitions.
Cite as 42 C.F.R. § 1005.1 (2026)
Civil money penalty cases
refers to all proceedings arising under any of the statutory bases for which the OIG has been delegated authority to impose civil money penalties (CMPs).
DAB
refers to the Departmental Appeals Board or its delegatee.
Exclusion cases
refers to all proceedings arising under any of the statutory bases for which the OIG has been delegated authority to impose exclusions.
Inspector General (IG)
means the Inspector General of the Department of Health and Human Services or his or her designees.
[57 FR 3350, Jan. 29, 1992, as amended at 65 FR 24418, Apr. 26, 2000; 88 FR 42841, July 3, 2023]