StacksVerified U.S. regulatory reference

Part 1003 — Civil Money Penalties, Assessments and Exclusions

Subpart A — General Provisions

Subpart B — CMPs, Assessments, and Exclusions for False or Fraudulent Claims and Other Similar Misconduct

Subpart C — CMPs, Assessments, and Exclusions for Anti-Kickback and Physician Self-Referral Violations

Subpart D — CMPs and Assessments for Contracting Organization Misconduct

Subpart E — CMPs and Exclusions for EMTALA Violations

Subpart F — CMPs for Section 1140 Violations

Subpart G — CMPs, Assessments, and Exclusions for Fraud or False Claims or Similar Conduct Related to Grants, Contracts, and Other Agreements

Subpart H — CMPs for Adverse Action Reporting and Disclosure Violations

Subpart I — CMPs for Select Agent Program Violations

Subpart J — CMPs, Assessments, and Exclusions for Beneficiary Inducement Violations

Subpart K — CMPs for the Sale of Medicare Supplemental Policies

Subpart L — CMPs for Drug Price Reporting

Subpart M — CMPs for Notifying a Skilled Nursing Facility, Nursing Facility, Home Health Agency, or Community Care Setting of a Survey

Subpart N — CMPs for Information Blocking

Subpart O — Procedures for the Imposition of CMPs, Assessments, and Exclusions