Title 42, Part 402 — Civil Money Penalties, Assessments, and Exclusions
29 sections
Section 402.1
Basis and scope.
Section 402.3
Definitions.
Section 402.5
Right to a hearing before the final determination.
Section 402.7
Notice of proposed determination.
Section 402.9
Failure to request a hearing.
Section 402.11
Notice to other agencies and other entities.
Section 402.13
Penalty, assessment, and exclusion not exclusive.
Section 402.15
Collateral estoppel.
Section 402.17
Settlement.
Section 402.19
Hearings and appeals.
Section 402.21
Judicial review.
Section 402.105
Amount of penalty.
Section 402.107
Amount of assessment.
Section 402.109
Statistical sampling.
Section 402.111
Factors considered in determinations regarding the amount of penalties and assessments.
Section 402.113
When a penalty and assessment are collectible.
Section 402.115
Collection of penalty or assessment.
Section 402.200
Basis and purpose.
Section 402.205
Length of exclusion.
Section 402.208
Factors considered in determining whether to exclude, and the length of exclusion.
Section 402.209
Scope and effect of exclusion.
Section 402.210
Notices.
Section 402.212
Response to notice of proposed determination to exclude.
Section 402.214
Appeal of exclusion.
Section 402.300
Request for reinstatement.
Section 402.302
Basis for reinstatement.
Section 402.304
Approval of request for reinstatement.
Section 402.306
Denial of request for reinstatement.
Section 402.308
Waivers of exclusions.