Part 160 — General Administrative Requirements
Subpart A — General Provisions
Subpart B — Preemption of State Law
Subpart C — Compliance and Investigations
- § 160.300— Applicability.
- § 160.304— Principles for achieving compliance.
- § 160.306— Complaints to the Secretary.
- § 160.308— Compliance reviews.
- § 160.310— Responsibilities of covered entities and business associates.
- § 160.312— Secretarial action regarding complaints and compliance reviews.
- § 160.314— Investigational subpoenas and inquiries.
- § 160.316— Refraining from intimidation or retaliation.
Subpart D — Imposition of Civil Money Penalties
- § 160.400— Applicability.
- § 160.401— Definitions.
- § 160.402— Basis for a civil money penalty.
- § 160.404— Amount of a civil money penalty.
- § 160.406— Violations of an identical requirement or prohibition.
- § 160.408— Factors considered in determining the amount of a civil money penalty.
- § 160.410— Affirmative defenses.
- § 160.412— Waiver.
- § 160.414— Limitations.
- § 160.416— Authority to settle.
- § 160.418— Penalty not exclusive.
- § 160.420— Notice of proposed determination.
- § 160.422— Failure to request a hearing.
- § 160.424— Collection of penalty.
- § 160.426— Notification of the public and other agencies.
Subpart E — Procedures for Hearings
- § 160.500— Applicability.
- § 160.502— Definitions.
- § 160.504— Hearing before an ALJ.
- § 160.506— Rights of the parties.
- § 160.508— Authority of the ALJ.
- § 160.510— Ex parte contacts.
- § 160.512— Prehearing conferences.
- § 160.514— Authority to settle.
- § 160.516— Discovery.
- § 160.518— Exchange of witness lists, witness statements, and exhibits.
- § 160.520— Subpoenas for attendance at hearing.
- § 160.522— Fees.
- § 160.524— Form, filing, and service of papers.
- § 160.526— Computation of time.
- § 160.528— Motions.
- § 160.530— Sanctions.
- § 160.532— Collateral estoppel.
- § 160.534— The hearing.
- § 160.536— Statistical sampling.
- § 160.538— Witnesses.
- § 160.540— Evidence.
- § 160.542— The record.
- § 160.544— Post hearing briefs.
- § 160.546— ALJ's decision.
- § 160.548— Appeal of the ALJ's decision.
- § 160.550— Stay of the Secretary's decision.
- § 160.552— Harmless error.