Part 402 — Civil Money Penalties, Assessments, and Exclusions
Subpart A — General Provisions
- § 402.1— Basis and scope.
- § 402.3— Definitions.
- § 402.5— Right to a hearing before the final determination.
- § 402.7— Notice of proposed determination.
- § 402.9— Failure to request a hearing.
- § 402.11— Notice to other agencies and other entities.
- § 402.13— Penalty, assessment, and exclusion not exclusive.
- § 402.15— Collateral estoppel.
- § 402.17— Settlement.
- § 402.19— Hearings and appeals.
- § 402.21— Judicial review.
Subpart B — Civil Money Penalties and Assessments
Subpart C — Exclusions
- § 402.200— Basis and purpose.
- § 402.205— Length of exclusion.
- § 402.208— Factors considered in determining whether to exclude, and the length of exclusion.
- § 402.209— Scope and effect of exclusion.
- § 402.210— Notices.
- § 402.212— Response to notice of proposed determination to exclude.
- § 402.214— Appeal of exclusion.
- § 402.300— Request for reinstatement.
- § 402.302— Basis for reinstatement.
- § 402.304— Approval of request for reinstatement.
- § 402.306— Denial of request for reinstatement.
- § 402.308— Waivers of exclusions.