Title 45

PART 160

Part 160 - General Administrative Requirements

PART 160 - GENERAL ADMINISTRATIVE REQUIREMENTS Authority:42 U.S.C. 1302(a); 42 U.S.C. 1320d-1320d-9; sec. 264, Pub. L. 104-191, 110 Stat. 2033-2034 (42 U.S.C. 1320d-2 (note)); 5 U.S.C. 552; secs. 13400-13424, Pub. L. 111-5, 123 Stat. 258-279; and sec. 1104 of Pub. L. 111-148, 124 Stat. 146-154. Source:65 FR 82798, Dec. 28, 2000, unless otherwise noted.

45:2.0.1.2.18.1SUBPART A
Subpart A - General Provisions
45:2.0.1.2.18.1.1.1SECTION 160.101
   160.101 Statutory basis and purpose.
45:2.0.1.2.18.1.1.2SECTION 160.102
   160.102 Applicability.
45:2.0.1.2.18.1.1.3SECTION 160.103
   160.103 Definitions.
45:2.0.1.2.18.1.1.4SECTION 160.104
   160.104 Modifications.
45:2.0.1.2.18.1.1.5SECTION 160.105
   160.105 Compliance dates for implementation of new or modified standards and implementation specifications.
45:2.0.1.2.18.2SUBPART B
Subpart B - Preemption of State Law
45:2.0.1.2.18.2.1.1SECTION 160.201
   160.201 Statutory basis.
45:2.0.1.2.18.2.1.2SECTION 160.202
   160.202 Definitions.
45:2.0.1.2.18.2.1.3SECTION 160.203
   160.203 General rule and exceptions.
45:2.0.1.2.18.2.1.4SECTION 160.204
   160.204 Process for requesting exception determinations.
45:2.0.1.2.18.2.1.5SECTION 160.205
   160.205 Duration of effectiveness of exception determinations.
45:2.0.1.2.18.3SUBPART C
Subpart C - Compliance and Investigations
45:2.0.1.2.18.3.1.1SECTION 160.300
   160.300 Applicability.
45:2.0.1.2.18.3.1.2SECTION 160.302
   160.302 [Reserved]
45:2.0.1.2.18.3.1.3SECTION 160.304
   160.304 Principles for achieving compliance.
45:2.0.1.2.18.3.1.4SECTION 160.306
   160.306 Complaints to the Secretary.
45:2.0.1.2.18.3.1.5SECTION 160.308
   160.308 Compliance reviews.
45:2.0.1.2.18.3.1.6SECTION 160.310
   160.310 Responsibilities of covered entities and business associates.
45:2.0.1.2.18.3.1.7SECTION 160.312
   160.312 Secretarial action regarding complaints and compliance reviews.
45:2.0.1.2.18.3.1.8SECTION 160.314
   160.314 Investigational subpoenas and inquiries.
45:2.0.1.2.18.3.1.9SECTION 160.316
   160.316 Refraining from intimidation or retaliation.
45:2.0.1.2.18.4SUBPART D
Subpart D - Imposition of Civil Money Penalties
45:2.0.1.2.18.4.1.1SECTION 160.400
   160.400 Applicability.
45:2.0.1.2.18.4.1.2SECTION 160.401
   160.401 Definitions.
45:2.0.1.2.18.4.1.3SECTION 160.402
   160.402 Basis for a civil money penalty.
45:2.0.1.2.18.4.1.4SECTION 160.404
   160.404 Amount of a civil money penalty.
45:2.0.1.2.18.4.1.5SECTION 160.406
   160.406 Violations of an identical requirement or prohibition.
45:2.0.1.2.18.4.1.6SECTION 160.408
   160.408 Factors considered in determining the amount of a civil money penalty.
45:2.0.1.2.18.4.1.7SECTION 160.410
   160.410 Affirmative defenses.
45:2.0.1.2.18.4.1.8SECTION 160.412
   160.412 Waiver.
45:2.0.1.2.18.4.1.9SECTION 160.414
   160.414 Limitations.
45:2.0.1.2.18.4.1.10SECTION 160.416
   160.416 Authority to settle.
45:2.0.1.2.18.4.1.11SECTION 160.418
   160.418 Penalty not exclusive.
45:2.0.1.2.18.4.1.12SECTION 160.420
   160.420 Notice of proposed determination.
45:2.0.1.2.18.4.1.13SECTION 160.422
   160.422 Failure to request a hearing.
45:2.0.1.2.18.4.1.14SECTION 160.424
   160.424 Collection of penalty.
45:2.0.1.2.18.4.1.15SECTION 160.426
   160.426 Notification of the public and other agencies.
45:2.0.1.2.18.5SUBPART E
Subpart E - Procedures for Hearings
45:2.0.1.2.18.5.1.1SECTION 160.500
   160.500 Applicability.
45:2.0.1.2.18.5.1.2SECTION 160.502
   160.502 Definitions.
45:2.0.1.2.18.5.1.3SECTION 160.504
   160.504 Hearing before an ALJ.
45:2.0.1.2.18.5.1.4SECTION 160.506
   160.506 Rights of the parties.
45:2.0.1.2.18.5.1.5SECTION 160.508
   160.508 Authority of the ALJ.
45:2.0.1.2.18.5.1.6SECTION 160.510
   160.510 Ex parte contacts.
45:2.0.1.2.18.5.1.7SECTION 160.512
   160.512 Prehearing conferences.
45:2.0.1.2.18.5.1.8SECTION 160.514
   160.514 Authority to settle.
45:2.0.1.2.18.5.1.9SECTION 160.516
   160.516 Discovery.
45:2.0.1.2.18.5.1.10SECTION 160.518
   160.518 Exchange of witness lists, witness statements, and exhibits.
45:2.0.1.2.18.5.1.11SECTION 160.520
   160.520 Subpoenas for attendance at hearing.
45:2.0.1.2.18.5.1.12SECTION 160.522
   160.522 Fees.
45:2.0.1.2.18.5.1.13SECTION 160.524
   160.524 Form, filing, and service of papers.
45:2.0.1.2.18.5.1.14SECTION 160.526
   160.526 Computation of time.
45:2.0.1.2.18.5.1.15SECTION 160.528
   160.528 Motions.
45:2.0.1.2.18.5.1.16SECTION 160.530
   160.530 Sanctions.
45:2.0.1.2.18.5.1.17SECTION 160.532
   160.532 Collateral estoppel.
45:2.0.1.2.18.5.1.18SECTION 160.534
   160.534 The hearing.
45:2.0.1.2.18.5.1.19SECTION 160.536
   160.536 Statistical sampling.
45:2.0.1.2.18.5.1.20SECTION 160.538
   160.538 Witnesses.
45:2.0.1.2.18.5.1.21SECTION 160.540
   160.540 Evidence.
45:2.0.1.2.18.5.1.22SECTION 160.542
   160.542 The record.
45:2.0.1.2.18.5.1.23SECTION 160.544
   160.544 Post hearing briefs.
45:2.0.1.2.18.5.1.24SECTION 160.546
   160.546 ALJ's decision.
45:2.0.1.2.18.5.1.25SECTION 160.548
   160.548 Appeal of the ALJ's decision.
45:2.0.1.2.18.5.1.26SECTION 160.550
   160.550 Stay of the Secretary's decision.
45:2.0.1.2.18.5.1.27SECTION 160.552
   160.552 Harmless error.