§ 158.601 General rule regarding the imposition of civil penalties
§ 158.602 Basis for imposing civil penalties
§ 158.603 Notice to responsible entities
§ 158.604 Request for extension
§ 158.605 Responses to allegations of noncompliance
§ 158.606 Amount of penalty–general
§ 158.607 Factors HHS uses to determine the amount of penalty
§ 158.608 Determining the amount of the penalty–mitigating circumstances
§ 158.609 Determining the amount of penalty–aggravating circumstances
§ 158.610 Determining the amount of penalty–other matters as justice may require
§ 158.611 Settlement authority
§ 158.612 Limitations on penalties
§ 158.613 Notice of proposed penalty
§ 158.614 Appeal of proposed penalty
§ 158.615 Failure to request a hearing

Terms Used In CFR > Title 45 > Subtitle A > Subchapter B > Part 158 > Subpart F - Federal Civil Penalties

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fraud: Intentional deception resulting in injury to another.