32 CFR 200.300 - Basis for civil money penalties and assessments.

Regulations last checked for updates: May 02, 2025

Title 32 - National Defense last revised: Jan 17, 2025

View all text of Subpart C [§ 200.300 - § 200.320]

§ 200.300 - Basis for civil money penalties and assessments.

The DHA may impose a penalty and an assessment against any person who it determines in accordance with this part has violated section 1128B(b) of the Act by unlawfully offering, paying, soliciting, or receiving remuneration to induce or in return for the referral of business paid for, in whole or in part, by TRICARE/CHAMPUS.

authority: 5 U.S.C. 301; 10 U.S.C. chapter 55; 42 U.S.C. 1320a-7a.

source: 85 FR 60705, Sept. 28, 2020, unless otherwise noted.

cite as: 32 CFR 200.300