Part 200 — Civil Money Penalty Authorities for the TRICARE Program
Subpart A — General Provisions
Subpart B — Civil Money Penalties (CMPs) and Assessments for False or Fraudulent Claims and Other Similar Misconduct
Subpart C — CMPs and Assessments for Anti-Kickback Violations
Subpart O — Procedures for the Imposition of CMPs and Assessments
- § 200.1500— Notice of proposed determination.
- § 200.1510— Failure to request a hearing.
- § 200.1520— Collateral estoppel.
- § 200.1530— Settlement.
- § 200.1540— Judicial review.
- § 200.1550— Collection of penalties and assessments.
- § 200.1560— Notice to other agencies.
- § 200.1570— Limitations.
- § 200.1580— Statistical sampling.
Subpart P — Appeals of CMPs and Assessments
- § 200.2001— Definitions.
- § 200.2002— Hearing before an ALJ.
- § 200.2003— Rights of parties.
- § 200.2004— Authority of the ALJ.
- § 200.2005— Ex parte contacts.
- § 200.2006— Prehearing conferences.
- § 200.2007— Discovery.
- § 200.2008— Exchange of witness lists, witness statements, and exhibits.
- § 200.2009— Subpoenas for attendance at hearing.
- § 200.2010— Fees.
- § 200.2011— Form, filing, and service of papers.
- § 200.2012— Computation of time.
- § 200.2013— Motions.
- § 200.2014— Sanctions.
- § 200.2015— The hearing and burden of proof.
- § 200.2016— Witnesses.
- § 200.2017— Evidence.
- § 200.2018— The record.
- § 200.2019— Post-hearing briefs.
- § 200.2020— Initial decision.
- § 200.2021— Appeal to DAB.
- § 200.2022— Stay of initial decision.
- § 200.2023— Harmless error.