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

---
identifier: "/us/cfr/t32/s200.300"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "32 CFR § 200.300 - Basis for civil money penalties and assessments."
title_number: 32
title_name: "National Defense"
section_number: "200.300"
section_name: "Basis for civil money penalties and assessments."
chapter_name: "OFFICE OF THE SECRETARY OF DEFENSE"
subchapter_number: "M"
subchapter_name: "MISCELLANEOUS"
part_number: "200"
part_name: "CIVIL MONEY PENALTY AUTHORITIES FOR THE TRICARE PROGRAM"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "5 U.S.C. 301; 10 U.S.C. chapter 55; 42 U.S.C. 1320a-7a."
regulatory_source: "85 FR 60705, Sept. 28, 2020, unless otherwise noted."
cfr_part: "200"
---


# 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.