42 CFR Part 1003 - CIVIL MONEY PENALTIES, ASSESSMENTS AND EXCLUSIONS

  1. Subpart A - General Provisions (§§ 1003.100 - 1003.160)
  2. Subpart B - CMPs, Assessments, and Exclusions for False or Fraudulent Claims and Other Similar Misconduct (§§ 1003.200 - 1003.220)
  3. Subpart C - CMPs, Assessments, and Exclusions for Anti-Kickback and Physician Self-Referral Violations (§§ 1003.300 - 1003.320)
  4. Subpart D - CMPs and Assessments for Contracting Organization Misconduct (§§ 1003.400 - 1003.420)
  5. Subpart E - CMPs and Exclusions for EMTALA Violations (§§ 1003.500 - 1003.520)
  6. Subpart F - CMPs for Section 1140 Violations (§§ 1003.600 - 1003.620)
  7. Subpart G [Reserved]
  8. Subpart H - CMPs for Adverse Action Reporting and Disclosure Violations (§§ 1003.800 - 1003.820)
  9. Subpart I - CMPs for Select Agent Program Violations (§§ 1003.900 - 1003.920)
  10. Subpart J - CMPs, Assessments, and Exclusions for Beneficiary Inducement Violations (§§ 1003.1000 - 1003.1020)
  11. Subpart K - CMPs for the Sale of Medicare Supplemental Policies (§§ 1003.1100 - 1003.1120)
  12. Subpart L - CMPs for Drug Price Reporting (§§ 1003.1200 - 1003.1220)
  13. Subpart M - CMPs for Notifying a Skilled Nursing Facility, Nursing Facility, Home Health Agency, or Community Care Setting of a Survey (§§ 1003.1300 - 1003.1320)
  14. Subpart N [Reserved]
  15. Subpart O - Procedures for the Imposition of CMPs, Assessments, and Exclusions (§§ 1003.1500 - 1003.1600)
Authority:
42 U.S.C. 262a, 1302, 1320-7, 1320a-7a, 1320b-10, 1395u(j), 1395u(k), 1395cc(j), 1395w-141(i)(3), 1395dd(d)(1), 1395mm, 1395nn(g), 1395ss(d), 1396b(m), 11131(c), and 11137(b)(2).
Source:
51 FR 34777, Sept. 30, 1986, unless otherwise noted.

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