Code of Federal Regulations > Title 42 > Chapter V > Part 1003 - PART 1003—CIVIL MONEY PENALTIES, ASSESSMENTS AND EXCLUSIONS

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Regulations last checked for updates: May 30, 2026

Title 42 - Public Health last revised: May 27, 2026

All TitlesTitle 42Chapter VPart 1003 - PART 1003—CIVIL MONEY PENALTIES, ASSESSMENTS AND EXCLUSIONS

Subpart A [§ 1003.100 - § 1003.160] - Subpart A—General Provisions

Subpart B [§ 1003.200 - § 1003.220] - Subpart B—CMPs, Assessments, and Exclusions for False or Fraudulent Claims and Other Similar Misconduct

Subpart C [§ 1003.300 - § 1003.320] - Subpart C—CMPs, Assessments, and Exclusions for Anti-Kickback and Physician Self-Referral Violations

Subpart D [§ 1003.400 - § 1003.420] - Subpart D—CMPs and Assessments for Contracting Organization Misconduct

Subpart E [§ 1003.500 - § 1003.520] - Subpart E—CMPs and Exclusions for EMTALA Violations

Subpart F [§ 1003.600 - § 1003.620] - Subpart F—CMPs for Section 1140 Violations

Subpart G [§ 1003.700 - § 1003.720] - Subpart G—CMPs, Assessments, and Exclusions for Fraud or False Claims or Similar Conduct Related to Grants, Contracts, and Other Agreements

Subpart H [§ 1003.800 - § 1003.820] - Subpart H—CMPs for Adverse Action Reporting and Disclosure Violations

Subpart I [§ 1003.900 - § 1003.920] - Subpart I—CMPs for Select Agent Program Violations

Subpart J [§ 1003.1000 - § 1003.1020] - Subpart J—CMPs, Assessments, and Exclusions for Beneficiary Inducement Violations

Subpart K [§ 1003.1100 - § 1003.1120] - Subpart K—CMPs for the Sale of Medicare Supplemental Policies

Subpart L [§ 1003.1200 - § 1003.1220] - Subpart L—CMPs for Drug Price Reporting

Subpart M [§ 1003.1300 - § 1003.1320] - Subpart M—CMPs for Notifying a Skilled Nursing Facility, Nursing Facility, Home Health Agency, or Community Care Setting of a Survey

Subpart N [§ 1003.1400 - § 1003.1420] - Subpart N—CMPs for Information Blocking

Subpart O [§ 1003.1500 - § 1003.1600] - Subpart O—Procedures for the Imposition of CMPs, Assessments, and Exclusions

authority: 42 U.S.C. 262a,300jj,1302,1320a,1320aa,1320b,1395u,1395u,1395cc,1395w,1395dd,1395mm,1395nn,1395ss,1396b,11131,and

source: 51 FR 34777, Sept. 30, 1986, unless otherwise noted.

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