45 CFR Parts 160 & 164 (CFR Annual Edition) Penalty for a physician who executes a document that falsely certifies home health needs for Medicare beneficiaries. 2023 6,040 6,236 2023 6,040 6,236 2023 12,081 12,473 1320a–7a(o) ......................... 42 CFR 1003.710(a)(1) OIG Penalty for knowingly presenting or 2023 11,784 12,166 42 CFR 1003.710(a)(2) OIG 42 CFR 1003.710(a)(3) OIG causing to be presented a false or fraudulent specified claim under a grant, contract, or other agreement for which the Secretary provides funding. Penalty for knowingly making, using, or causing to be made or used any false statement, omission, or mis- representation of a material fact in any application, proposal, bid, progress report, or other document required to directly or indirectly re- ceive or retain funds provided pur- suant to grant, contract, or other agreement. Penalty for Knowingly making, using, or causing to be made or used, a false record or statement material to a false or fraudulent specified claim under grant, contract, or other agreement. 2023 58,921 60,831 2023 58,921 60,831 D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued reement. 2023 58,921 60,831 2023 58,921 60,831 D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 42 CFR 1003.710(a)(4) OIG 7 9 6 42 CFR 1003.710(a)(5) OIG 1320a–7e(b)(6)(A) ................ 42 CFR 1003.810 .......... OIG Penalty for knowingly making, using, or causing to be made or used, a false record or statement material to an obligation to pay or transmit funds or property with respect to grant, contract, or other agree- ment, or knowingly conceals or im- properly avoids or decreases any such obligation, per each false record or statement. Penalty for knowingly making, using, or causing to be made or used, a false record or statement material to an obligation to pay or transmit funds or property with respect to grant, contract, or other agree- ment, or knowingly conceals or im- properly avoids or decreases any such obligation, per day. Penalty for failure to grant timely ac- cess, upon reasonable request, to the I.G. for purposes of audits, in- vestigations, evaluations, or other statutory functions of I.G. in mat- ters involvi day. Penalty for failure to grant timely ac- cess, upon reasonable request, to the I.G. for purposes of audits, in- vestigations, evaluations, or other statutory functions of I.G. in mat- ters involving grants, contracts, or other agreements. Penalty for failure to report any final adverse action taken against a health care provider, supplier, or practitioner. Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 2023 61,458 63,450 2023 12,308 12,707 2023 17,677 18,250 2023 46,102 47,596 1320b–10(b)(1) .................... 42 CFR 1003.610(a) ..... OIG Penalty for the misuse of words, 2023 12,397 12,799 symbols, or emblems in commu- nications in a manner in which a person could falsely construe that such item is approved, endorsed, or authorized by HHS. § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 7 9 7 1320b–10(b)(2) .................... 42 CFR 1003.610(a) ..... OIG Penalty for the misuse of words, 2023 61,982 63,991 symbols, or emblems in a broad- cast or telecast in a manner in which a person could falsely con- strue that such item is approved, endorsed, or authorized by HHS. 1395i–3(b)(3)(B)(i 023 61,982 63,991 symbols, or emblems in a broad- cast or telecast in a manner in which a person could falsely con- strue that such item is approved, endorsed, or authorized by HHS. 1395i–3(b)(3)(B)(ii)(1) .......... 42 CFR 1003.210(a)(11) OIG Penalty for certification of a false 2023 2,586 2,670 1395i–3(b)(3)(B)(ii)(2) .......... 42 CFR 1003.210(a)(11) OIG 1395i–3(g)(2)(A) ................... 42 CFR 1003.1310 ........ OIG statement in assessment of func- tional capacity of a Skilled Nursing Facility resident assessment. Penalty for causing another to certify or make a false statement in as- sessment of functional capacity of a Skilled Nursing Facility resident assessment. Penalty for any individual who noti- fies or causes to be notified a Skilled Nursing Facility of the time or date on which a survey is to be conducted. 2023 12,924 13,343 2023 5,171 5,339 1395w–27(g)(2)(A) ............... 42 CFR 1003.410 .......... OIG Penalty for a Medicare Advantage 2023 47,061 48,586 OIG organization that substantially fails to provide medically necessary, re- quired items and services. Penalty for a Medicare Advantage organization that charges exces- sive premiums. 2023 46,102 47,596 OIG Pena ion that substantially fails to provide medically necessary, re- quired items and services. Penalty for a Medicare Advantage organization that charges exces- sive premiums. 2023 46,102 47,596 OIG Penalty for a Medicare Advantage 2023 46,102 47,596 organization that improperly expels or refuses to reenroll a beneficiary. OIG Penalty for a Medicare Advantage 2023 184,412 190,389 OIG organization that engages in prac- tice that would reasonably be ex- pected to have the effect of deny- ing or discouraging enrollment. Penalty per individual who does not enroll as a result of a Medicare Advantage organization’s practice that would reasonably be expected to have the effect of denying or discouraging enrollment. 2023 27,661 28,557 D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 OIG OIG OIG OIG Penalty for a Medicare Advantage organization misrepresenting or falsifying information to Secretary. Penalty for a Medicare Advantage organization misrepresenting or falsifying information to individual or other entity. Penalty for Medicare Advan isrepresenting or falsifying information to Secretary. Penalty for a Medicare Advantage organization misrepresenting or falsifying information to individual or other entity. Penalty for Medicare Advantage or- ganization interfering with pro- vider’s advice to enrollee and non- MCO affiliated providers that bal- ance bill enrollees. Penalty for a Medicare Advantage organization that employs or con- tracts with excluded individual or entity. Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 2023 184,412 190,389 2023 46,102 47,596 2023 46,102 47,596 2023 46,102 47,596 7 9 8 OIG Penalty for a Medicare Advantage 2023 46,102 47,596 OIG organization enrolling an individual in without prior written consent. Penalty for a Medicare Advantage organization transferring an en- rollee to another plan without con- sent or solely for the purpose of earning a commission. 2023 46,102 47,596 OIG Penalty for a Medicare Advantage 2023 46,102 47,596 OIG organization failing to comply with marketing restrictions or applicable implementing regulations or guid- ance. Penalty for a Medicare Advantage organization employing or con- tracting with 7,596 OIG organization failing to comply with marketing restrictions or applicable implementing regulations or guid- ance. Penalty for a Medicare Advantage organization employing or con- tracting with an individual or entity who violates 1395w–27(g)(1)(A)– (J). 2023 46,102 47,596 § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 1395w–141(i)(3) ................... ........................................ OIG 1395cc(g) ............................. 42 CFR 1003.210(a)(5) OIG 1395dd(d)(1) ........................ 42 CFR 1003.510 .......... OIG 1395mm(i)(6)(B)(i) ................ 42 CFR 1003.410 .......... OIG OIG 7 9 9 OIG OIG Penalty for a prescription drug card sponsor that falsifies or misrepre- sents marketing materials, over- charges program enrollees, or mis- use transitional assistance funds. Penalty for improper billing by Hos- pitals, Critical Access Hospitals, or Skilled Nursing Facilities. Penalty for a hospital with 100 beds or more or responsible physician dumping patients needing emer- gency medical care. Penalty for a hospital with less than 100 beds dumping patients need- ing emergency medical care. Penalty for a HMO or competitive medical plan if an dumping patients needing emer- gency medical care. Penalty for a hospital with less than 100 beds dumping patients need- ing emergency medical care. Penalty for a HMO or competitive medical plan if such plan substan- tially fails to provide medically nec- essary, required items or services. Penalty for HMOs/competitive med- ical plans that charge premiums in excess of permitted amounts. Penalty for a HMO or competitive medical plan that expels or refuses to reenroll an individual per pre- scribed conditions. 2023 16,108 16,630 2023 6,266 6,469 2023 129,232 133,420 2023 64,618 66,712 2023 64,618 66,712 2023 64,618 66,712 2023 64,618 66,712 OIG Penalty for a HMO or competitive 2023 258,464 266,841 OIG medical plan that implements prac- tices to discourage enrollment of individuals needing services in fu- ture. Penalty per individual not enrolled in a plan as a result of a HMO or competitive medical plan that im- plements practices to discourage enrollment of individuals needing services in the future. 2023 37,190 38,395 OIG Penalty for a HMO or competitive 2023 258,464 266,841 medical plan that misrepresents or falsifies information to the Sec- retary. D e p t . o f H e a l t h a es in the future. 2023 37,190 38,395 OIG Penalty for a HMO or competitive 2023 258,464 266,841 medical plan that misrepresents or falsifies information to the Sec- retary. D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 OIG Penalty for a HMO or competitive 2023 64,618 66,712 OIG medical plan that misrepresents or falsifies information to an individual or any other entity. Penalty for failure by HMO or com- petitive medical plan to assure prompt payment of Medicare risk sharing contracts or incentive plan provisions. 2023 64,618 66,712 OIG Penalty for HMO that employs or 2023 59,316 61,238 1395nn(g)(3) ........................ 42 CFR 1003.310 .......... OIG 8 0 0 1395nn(g)(4) ........................ 42 CFR 1003.310 .......... OIG 1395ss(d)(1) ......................... 42 CFR 1003.1110 ........ OIG contracts with excluded individual or entity. Penalty for submitting or causing to be submitted claims in violation of the .... OIG 1395ss(d)(1) ......................... 42 CFR 1003.1110 ........ OIG contracts with excluded individual or entity. Penalty for submitting or causing to be submitted claims in violation of the Stark Law’s restrictions on physician self-referrals. Penalty for circumvention schemes in violation of the Stark Law’s restric- tions on physician self-referrals. Penalty for a material misrepresenta- tion regarding Medigap compliance policies. 2023 29,899 30,868 2023 199,338 205,799 2023 12,397 12,799 1395ss(d)(2) ......................... 42 CFR 1003.1110 ........ OIG Penalty for selling Medigap policy 2023 12,397 12,799 1395ss(d)(3)(A)(ii) ................ 42 CFR 1003.1110 ........ OIG under false pretense. Penalty for an issuer that sells health insurance policy that duplicates benefits. 2023 55,808 57,617 OIG Penalty for someone other than 2023 33,483 34,568 1395ss(d)(4)(A) .................... 42 CFR 1003.1110 ........ OIG issuer that sells health insurance that duplicates benefits. Penalty for using mail to sell a non- approved Medigap insurance pol- icy. 2023 12,397 12,799 § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 1396b(m)(5)(B)(i) .............. . Penalty for using mail to sell a non- approved Medigap insurance pol- icy. 2023 12,397 12,799 § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 1396b(m)(5)(B)(i) ................. 42 CFR 1003.410 .......... OIG Penalty for a Medicaid MCO that 2023 61,982 63,991 OIG OIG OIG substantially fails to provide medi- cally necessary, required items or services. Penalty for a Medicaid MCO that charges excessive premiums. Penalty for a Medicaid MCO that im- properly expels or refuses to re- enroll a beneficiary. Penalty per individual who does not enroll as a result of a Medicaid MCO’s practice that would reason- ably be expected to have the ef- fect of denying or discouraging en- rollment. 2023 61,982 63,991 2023 247,929 255,964 2023 37,190 38,395 OIG Penalty for a Medicaid MCO mis- 2023 247,929 255,964 representing or falsifying informa- tion to the Secretary. OIG Penalty for a Medicaid MCO mis- 2023 61,982 63,991 8 0 1 OIG 1396r(b)(3)(B)(ii)(I) ............... 42 CFR 1003.210(a)(11) OIG representing or falsifying informa- tion to an individual or another en- tity. Penalty for a Medicaid MCO that fails to comply with contract re- quirements with respect to physi- ci 003.210(a)(11) OIG representing or falsifying informa- tion to an individual or another en- tity. Penalty for a Medicaid MCO that fails to comply with contract re- quirements with respect to physi- cian incentive plans. Penalty for willfully and knowingly certifying a material and false statement in a Skilled Nursing Fa- cility resident assessment. 2023 55,808 57,617 2023 2,586 2,670 1396r(b)(3)(B)(ii)(II) .............. 42 CFR 1003.210(a)(11) OIG Penalty for willfully and knowingly 2023 12,924 13,343 1396r(g)(2)(A)(i) ................... 42 CFR 1003.1310 ........ OIG 1396r–8(b)(3)(B) .................. 42 CFR 1003.1210 ........ OIG causing another individual to cer- tify a material and false statement in a Skilled Nursing Facility resi- dent assessment. Penalty for notifying or causing to be notified a Skilled Nursing Facility of the time or date on which a survey is to be conducted. Penalty for the knowing provision of false information or refusing to pro- vide information about charges or prices of a covered outpatient drug. 2023 5,171 5,339 2023 223,229 230,464 D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHOR ges or prices of a covered outpatient drug. 2023 5,171 5,339 2023 223,229 230,464 D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 8 0 2 1396r–8(b)(3)(C)(i) ............... 42 CFR 1003.1210 ........ OIG 1396r–8(b)(3)(C)(ii) .............. 42 CFR 1003.1210 ........ OIG 1396t(i)(3)(A) ........................ 42 CFR 1003.1310 ........ OIG 11131(c) ............................... 42 CFR 1003.810 .......... OIG 11137(b)(2) .......................... 42 CFR 1003.810 .......... OIG 299b–22(f)(1) ....................... 42 CFR 3.404 ................ OCR 1320(d)–5(a) ........................ 45 CFR 160.404(b)(1)(i), OCR (ii). 1320(d)–5(a) ........................ 45 CFR OCR OCR 160.404(b)(2)(i)(A), (B). Penalty per day for failure to timely provide information by drug manu- facturer with rebate agreement. Penalty for knowing provision of false information by drug manufacturer with rebate agreement. Penalty for notifying home and com- munity-based providers or settings of survey. Penalty for failing to report a medical malpractice claim to e information by drug manufacturer with rebate agreement. Penalty for notifying home and com- munity-based providers or settings of survey. Penalty for failing to report a medical malpractice claim to National Prac- titioner Data Bank. Penalty for breaching confidentiality of information reported to National Practitioner Data Bank. Penalty for violation of confidentiality provision of the Patient Safety and Quality Improvement Act. Penalty for each pre-February 18, 2009 violation of the HIPAA ad- ministrative simplification provi- sions. Calendar Year Cap ........................... Penalty for each February 18, 2009 or later violation of a HIPAA ad- ministrative simplification provision in which it is established that the covered entity or business asso- ciate did not know and, by exer- cising reasonable diligence, would not have known that the covered entity or business associate vio- lated such a provision. Minimum ............................................ Maximum ........................................... Calendar Year Cap ........................... Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 2023 22,324 ............................ Calendar Year Cap ........................... Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 2023 22,324 23,048 2023 223,229 230,464 2023 4,465 4,610 2023 27,018 27,894 2023 27,018 27,894 2023 14,960 15,445 2023 187 193 2023 2023 47,061 48,586 2023 2023 2023 137 68,928 2,067,813 141 71,162 2,134,831 § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 45 CFR OCR 160.404(b)(2)(ii)(A), (B). 45 CFR OCR 160.404(b)(2)(iii)(A), (B). 8 0 3 45 CFR OCR 160.404(b)(2)(iv)(A), (B). 42 U.S.C. 300gg–18, 42 U.S.C. 1302 45 CFR 180.90 .............. CMS Penalty for each February 18, 2009 or later violation of a HIPAA ad- ministrative simplification provision in which it is established that the violation was due to reasonable cause and not to willful neglect. Minimum ............................................ Maximum ........................................... Calendar Year Cap ........................... Penalty for each February 18, 2009 or later violation of a HIPAA ad- ministrative simplification provision in which it is established that the violation was due to willful neglect an ................. Penalty for each February 18, 2009 or later violation of a HIPAA ad- ministrative simplification provision in which it is established that the violation was due to willful neglect and was corrected during the 30- day period beginning on the first date the covered entity or business associate knew, or, by exercising reasonable diligence, would have known that the violation occurred. Minimum ............................................ Maximum ........................................... Calendar Year Cap ........................... Penalty for each February 18, 2009 or later violation of a HIPAA ad- ministrative simplification provision in which it is established that the violation was due to willful neglect and was not corrected during the 30-day period beginning on the first date the covered entity or business associate knew, or, by exercising reasonable diligence, would have known that the viola- tion occurred. Minimum ............................................ Maximum ........................................... Calendar Year Cap ........................... Penalty for a hospital’s non-compli- ance with making public standard charges for hospital items and serv imum ........................................... Calendar Year Cap ........................... Penalty for a hospital’s non-compli- ance with making public standard charges for hospital items and services. 2023 2023 2023 2023 2023 1,379 68,928 2,067,813 1,424 71,162 2,134,831 2023 2023 2023 2023 13,785 68,928 2,067,813 14,232 71,162 2,134,831 2023 2023 2023 2023 68,928 2,067,813 2,067,813 323 71,162 2,134,831 2,134,831 333 Per Day (Maximum) .......................... 2023 5,926 6,118 D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 45 CFR 180.90(c)(2)(i) .. CMS CMS CMS 45 CFR 180.90(c)(2)(ii)(A). 45 CFR 180.90(c)(2)(ii)(B). 45 CFR 180.90(c)(2)(ii)(C). Per day penalty for a hospital’s non- compliance with making public standard charges for hospital items and services. Per day penalty for hospitals with equal to or less than 30 beds. Per day, per bed penalty for hos- pitals having at least 31 and up to and including 550 beds. Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty r day, per bed penalty for hos- pitals having at least 31 and up to and including 550 beds. Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 .................... 328 339 .................... .................... 323 11 333 11 CARES Act, Public Law 45 CFR 182.70 .............. CMS 8 0 4 116–136, section 3202(b)(2). 263a(h)(2)(B) & 1395w– 42 CFR CMS 2(b)(2)(A)(ii). 493.1834(d)(2)(i). 42 CFR 493.1834(d)(2)(ii). CMS 42 CFR 493.1834(d)(2)(iii). CMS CMS Per day penalty for hospitals having .................... 2,926 3,021 greater than 550 beds. Penalty for a provider’s non-compli- ance with price transparency re- quirements regarding diagnostic tests for COVID–19. Per Day (Maximum) .......................... Penalty for a clinical laboratory’s fail- ure to meet participation and cer- tification requirements and poses immediate jeopardy. Minimum ............................................ Maximum ........................................... Penalty for a clinical laboratory’s fail- ure to meet participation and cer- tification requirements and the fail- ure does not pose immediate jeop- ardy. Minimum ........................ ............ Penalty for a clinical laboratory’s fail- ure to meet participation and cer- tification requirements and the fail- ure does not pose immediate jeop- ardy. Minimum ............................................ Maximum ........................................... Penalty for a clinical laboratory’s fail- ure to meet SARS-CoV–2 test re- porting requirements. First day of noncompliance ............... Each additional day of noncompli- ance. 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 323 333 7,562 24,793 7,807 25,597 125 7,437 129 7,678 § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 300gg–15(f) .......................... 45 CFR 147.200(e) ....... CMS Failure to provide the Summary of Benefits and Coverage. 300gg–18 ............................. 45 CFR 158.606 ............ CMS Penalty for violations of regulations 2023 2023 1,362 1,406 136 140 45 CFR 180.90 .............. CMS Price against hospital identified by 2023 related to the medical loss ratio re- porting and rebating. CMS as noncompliant according to § 182.50 with respect to price transparency requirements regard- ing diagnostic tests for COVID–19. 42 U.S.C. 300gg–118 note, ........ ratio re- porting and rebating. CMS as noncompliant according to § 182.50 with respect to price transparency requirements regard- ing diagnostic tests for COVID–19. 42 U.S.C. 300gg–118 note, ........................................ CMS Penalties for failure to comply with 2023 11,445 11,816 300gg–134. 1320a–7h(b)(1) .................... 42 CFR 402.105(d)(5), 42 CFR 403.912(a) & (c). No Surprises Act requirements on providers, facilities, providers of air ambulance services. CMS Penalty for manufacturer or group 2023 8 0 5 1320a–7h(b)(2) .................... 42 CFR 402.105(h), 42 CFR 403.912(b) & (c). CMS CMS 1320a–7j(h)(3)(A) ................. 42 CFR 488.446(a)(1), CMS (2), & (3). purchasing organization failing to report information required under 42 U.S.C. 1320a–7h(a), relating to physician ownership or investment interests. Minimum ............................................ Maximum ........................................... Calendar Year Cap ........................... Penalty for manufacturer or group purchasing organization knowingly failing to report information re- quired under 42 U.S.C. 1320a– 7h(a), relating to physician owner- ship or investment interests. Minimum ... or manufacturer or group purchasing organization knowingly failing to report information re- quired under 42 U.S.C. 1320a– 7h(a), relating to physician owner- ship or investment interests. Minimum ............................................ Maximum ........................................... Calendar Year Cap ........................... Penalty for an administrator of a fa- cility that fails to comply with no- tice requirements for the closure of a facility. Minimum penalty for the first offense of an administrator who fails to provide notice of facility closure. Minimum penalty for the second of- fense of an administrator who fails to provide notice of facility closure. 2023 2023 2023 2023 1,362 13,625 204,384 1,406 14,067 211,008 2023 2023 2023 2023 13,625 136,258 1,362,567 136,258 14,067 140,674 1,406,728 140,674 2023 681 703 2023 2,045 2,111 D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 Minimum penalty for the HS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 Minimum penalty for the third and 2023 4,087 4,219 1320a–8(a)(1) ...................... CMS 8 0 6 1320a–8(a)(3) ...................... CMS subsequent offenses of an admin- istrator who fails to provide notice of facility closure. Penalty for an entity knowingly mak- ing a false statement or represen- tation of material fact in the deter- mination of the amount of benefits or payments related to old-age, survivors, and disability insurance benefits, special benefits for cer- tain World War II veterans, or sup- plemental security income for the aged, blind, and disabled. Penalty for violation of 42 U.S.C. 1320a–8(a)(1) if the violator is a person who receives a fee or other income for services performed in connection with determination of the benefit amount or the person is a physician or other health care provider who submits evidence in connection with such a determina- tion. Penalty for a representative payee (under 42 U.S.C. 405(j), 1007, or 1383(a)(2)) converting any part of a received payment from the ben who submits evidence in connection with such a determina- tion. Penalty for a representative payee (under 42 U.S.C. 405(j), 1007, or 1383(a)(2)) converting any part of a received payment from the ben- efit programs described in the pre- vious civil monetary penalty to a use other than for the benefit of the beneficiary. 2023 9,966 10,289 2023 9,399 9,704 2023 7,805 8,058 § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 1320b–25(c)(1)(A) ................ CMS 1320b–25(c)(2)(A) ................ CMS 1320b–25(d)(2) .................... CMS 8 0 7 2023 272,514 281,346 2023 408,769 422,017 2023 272,514 281,346 Penalty for failure of covered individ- uals to report to the Secretary and 1 or more law enforcement officials any reasonable suspicion of a crime against a resident, or indi- vidual receiving care, from a long- term care facility. Penalty for failure of covered individ- uals to report to the Secretary and 1 or more law enforcement officials any reasonable suspicion of a crime against a resident, or indi- vidual receiving care, from a long- term care facility if such failure ex- acerbates the harm to the victim of the crime or results in the harm to another i ion of a crime against a resident, or indi- vidual receiving care, from a long- term care facility if such failure ex- acerbates the harm to the victim of the crime or results in the harm to another individual. Penalty for a long-term care facility that retaliates against any em- ployee because of lawful acts done by the employee, or files a complaint or report with the State professional disciplinary agency against an employee or nurse for lawful acts done by the employee or nurse. 1395b–7(b)(2)(B) .................. 42 CFR 402.105(g) ....... CMS Penalty for any person who know- 2023 184 190 1395i–3(h)(2)(B)(ii)(I) ........... 42 CFR CMS 488.408(d)(1)(iii). 42 CFR 488.408(d)(1)(iv). CMS ingly and willfully fails to furnish a beneficiary with an itemized state- ment of items or services within 30 days of the beneficiary’s request. Penalty per day for a Skilled Nursing Facility that has a Category 2 vio- lation of certification requirements. Minimum ............................................ Maximum ........................................... Penalty per instance of Category 2 noncompliance by a Skilled Nurs- ing Facility. Minimum ............................................ Maxim ....... Maximum ........................................... Penalty per instance of Category 2 noncompliance by a Skilled Nurs- ing Facility. Minimum ............................................ Maximum ........................................... 2023 2023 2023 2023 2023 2023 129 7,752 133 8,003 2,586 25,847 2,670 26,685 D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 8 0 8 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 42 CFR 488.408(e)(1)(iii). CMS 42 CFR 488.408(e)(1)(iv). CMS 42 CFR 488.408(e)(2)(ii) CMS 42 CFR 488.438(a)(1)(i) CMS 42 CFR 488.438(a)(1)(ii) CMS 42 CFR 488.438(a)(2) ... CMS Penalty per day for a Skilled Nursing Facility that has a Category 3 vio- lation of certification requirements. Minimum ............................................ Maximum ........................................... Penalty per instance of Category 3 noncompliance by a Skilled Nurs- ing Facility. Minimum ............................................ Maximum .................. ...................................... Penalty per instance of Category 3 noncompliance by a Skilled Nurs- ing Facility. Minimum ............................................ Maximum ........................................... Penalty per day and per instance for a Skilled Nursing Facility that has Category 3 noncompliance with Immediate Jeopardy. Per Day (Minimum) ........................... Per Day (Maximum) .......................... Per Instance (Minimum) .................... Per Instance (Maximum) ................... Penalty per day of a Skilled Nursing Facility that fails to meet certifi- cation requirements. These amounts represent the upper range per day. Minimum ............................................ Maximum ........................................... Penalty per day of a Skilled Nursing Facility that fails to meet certifi- cation requirements. These amounts represent the lower range per day. Minimum ............................................ Maximum ........................................... Penalty per instance of a Skilled Nursing Facility that fails to meet certification requirements. 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 20 ........................ Penalty per instance of a Skilled Nursing Facility that fails to meet certification requirements. 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 7,884 25,847 8,140 26,685 2,586 25,847 2,670 26,685 7,884 25,847 2,586 25,847 8,140 26,685 2,670 26,685 7,884 25,847 8,140 26,685 129 7,752 133 8,003 Minimum ............................................ 2023 2,586 2,670 § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 42 CFR 488.447 ............ CMS 1395i–6(c)(5)(B)(i) ................ 42 CFR 488.1245 .......... CMS Maximum ........................................... Penalty imposed for failure to comply with infection control weekly re- porting requirements at 42 CFR 483.80(g)(1) and (2). First occurrence ................................. Incremental increases for each sub- sequent occurrences. Penalty for noncompliance by hos- pice program with requirements specified in section 1395x(dd) of 42 U.S.C. 2023 2023 25,847 26,685 2023 2023 1,158 579 1,196 598 2023 10,775 11,124 CMS Adjustment to penalties. Maximum 2023 10,775 11,124 42 CFR 488.1245(b)(2)(iii). 8 0 9 42 CFR 488.1245(b)(3) CMS 42 CFR 488.1 023 2023 25,847 26,685 2023 2023 1,158 579 1,196 598 2023 10,775 11,124 CMS Adjustment to penalties. Maximum 2023 10,775 11,124 42 CFR 488.1245(b)(2)(iii). 8 0 9 42 CFR 488.1245(b)(3) CMS 42 CFR 488.1245(b)(3)(i). CMS 42 CFR 488.1245(b)(3)(ii). CMS 42 CFR 488.1245(b)(3)(iii). CMS penalty assessment for each day a hospice is not in substantial com- pliance with one or more condi- tions of participation. Penalty imposed for hospice condi- tion-level deficiency that is imme- diate jeopardy. These amounts represent the upper range of pen- alty. Minimum ............................................ Maximum ........................................... Penalty imposed for hospice condi- tion-level deficiency that is imme- diate jeopardy. These amounts represent the upper range of pen- alty. Penalty imposed for hospice condi- tion-level deficiency that is imme- diate jeopardy. These amounts represent the upper range of pen- alty. Penalty imposed for hospice condi- tion-level deficiency that is imme- diate jeopardy. These amounts represent the upper range of pen- alty. .................... 2023 2023 2023 9,158 10,775 10,775 9,455 11,124 11,124 2023 9,697 10,011 2023 9,158 9,455 D e p t . o f mme- diate jeopardy. These amounts represent the upper range of pen- alty. .................... 2023 2023 2023 9,158 10,775 10,775 9,455 11,124 11,124 2023 9,697 10,011 2023 9,158 9,455 D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 42 CFR 488.1245(b)(4) CMS 42 CFR 488.1245(b)(5) CMS 8 1 0 42 CFR 488.1245(b)(6) CMS 42 CFR 488.1245(d)(1)(ii). CMS 1395l(h)(5)(D) ....................... 42 CFR 402.105(d)(2)(i) CMS Penalty imposed for hospice repeat or condition-level deficiency or both that does not constitute im- mediate jeopardy but is directly re- lated to poor quality patient care outcomes. These amounts rep- resent the middle range of penalty. Minimum ............................................ Maximum ........................................... Penalty imposed for hospice repeat or condition-level deficiency or both that does not constitute im- mediate jeopardy and are related predominantly to structure or proc- ess-oriented conditions rather than directly related to patient out- comes. These amounts represent the lower rang t constitute im- mediate jeopardy and are related predominantly to structure or proc- ess-oriented conditions rather than directly related to patient out- comes. These amounts represent the lower range of penalty. Minimum ............................................ Maximum ........................................... Penalty range imposed for per in- stance of hospice noncompliance. Minimum ............................................ Maximum ........................................... Penalty for each per instance of hos- pice noncompliance, maximum per day per hospice program. Penalty for knowingly, willfully, and repeatedly billing for a clinical di- agnostic laboratory test other than on an assignment-related basis. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a–7a(a)). 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 Date of last penalty figure or adjustment 3 .................... 2023 2023 .................... 1,616 9,158 1,668 9,455 2023 2023 .................... 539 4,310 556 4,450 2023 2023 2023 1,077 10,775 10,775 1,112 11,124 11,124 2023 18,825 19,435 § 1 0 2 . 3 4 5 C F R S u b t i t l e ............ 1,616 9,158 1,668 9,455 2023 2023 .................... 539 4,310 556 4,450 2023 2023 2023 1,077 10,775 10,775 1,112 11,124 11,124 2023 18,825 19,435 § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 1395l(i)(6) ............................. ........................................ CMS 2023 4,960 5,121 Penalty for knowingly and willfully presenting or causing to be pre- sented a bill or request for pay- ment for an intraocular lens in- serted during or after cataract sur- gery for which the Medicare pay- ment rate includes the cost of ac- quiring the class of lens involved. 1395l(q)(2)(B)(i) .................... 42 CFR 402.105(a) ....... CMS Penalty for knowingly and willfully 2023 4,745 4,899 failing to provide information about a referring physician when seeking payment on an unassigned basis. 1395m(a)(11)(A) ................... 42 CFR 402.1(c)(4), CMS Penalty for any durable medical 2023 18,825 19,435 402.105(d)(2)(ii). 8 1 1 1395m(a)(18)(B) ................... 42 CFR 402.1(c)(5), CMS 402.105(d)(2)(iii). 1395m(b)(5)(C) .................... 42 CFR 402.1(c)(6), CMS 402.105(d)(2)(iv). equipment supplier that knowingly and willfully charges for a co ............ 42 CFR 402.1(c)(5), CMS 402.105(d)(2)(iii). 1395m(b)(5)(C) .................... 42 CFR 402.1(c)(6), CMS 402.105(d)(2)(iv). equipment supplier that knowingly and willfully charges for a covered service that is furnished on a rent- al basis after the rental payments may no longer be made. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a– 7a(a)). Penalty for any nonparticipating du- rable medical equipment supplier that knowingly and willfully fails to make a refund to Medicare bene- ficiaries for a covered service for which payment is precluded due to an unsolicited telephone contact from the supplier. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a– 7a(a)). Penalty for any nonparticipating phy- sician or supplier that knowingly and willfully charges a Medicare beneficiary more than the limiting charge for radiologist services. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a–7a(a)). 2023 18,825 19,435 2023 18,825 19,435 D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TAB he same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a–7a(a)). 2023 18,825 19,435 2023 18,825 19,435 D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 1395m(h)(3) ......................... 42 CFR 402.1(c)(8), CMS 402.105(d)(2)(vi). 8 1 2 1395m(j)(2)(A)(iii) ................. ........................................ CMS Penalty for any supplier of prosthetic devices, orthotics, and prosthetics that knowing and willfully charges for a covered prosthetic device, orthotic, or prosthetic that is fur- nished on a rental basis after the rental payment may no longer be made. (Penalties are assessed in the same manner as 42 U.S.C. 1395m(a)(11)(A), that is in the same manner as 1395u(j)(2)(B), which is assessed according to 1320a–7a(a)). Penalty for any supplier of durable medical equipment including a supplier of prosthetic devices, prosthetics, orthotics, or supplies that knowingly and willfully distrib- utes a certificate of medical neces- sity in violation of Section 1834(j)(2)(A)(i) of the Act or fails to provi hetic devices, prosthetics, orthotics, or supplies that knowingly and willfully distrib- utes a certificate of medical neces- sity in violation of Section 1834(j)(2)(A)(i) of the Act or fails to provide the information required under Section 1834(j)(2)(A)(ii) of the Act. Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 2023 18,825 19,435 2023 1,993 2,058 § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 1395m(j)(4) ........................... 42 CFR 402.1(c)(10), CMS 402.105(d)(2)(vii). 1395m–1(a) .......................... 42 CFR 414.504(e) ....... CMS 8 1 3 42 CFR 402.1(c)(31), CMS 402.105(d)(3). 2023 18,825 19,435 2023 12,551 12,958 2023 18,825 19,435 Penalty for any supplier of durable medical equipment, including a supplier of prosthetic devices, prosthetics, orthotics, or supplies that knowingly and willfully fails to make refunds in a timely manner to Medicare beneficiaries for series billed other than on as assign- ment-related basis under certain conditions. (Penalties are as- sessed in the same manner as 42 U.S.C. 1395m(j)(4) and 1395u(j)(2)(B), which is assessed according to 1320a–7a(a ther than on as assign- ment-related basis under certain conditions. (Penalties are as- sessed in the same manner as 42 U.S.C. 1395m(j)(4) and 1395u(j)(2)(B), which is assessed according to 1320a–7a(a)). Penalty for an applicable entity that has failed to report or made a mis- representation or omission in re- porting applicable information with respect to a clinical diagnostic lab- oratory test. Penalty for any person or entity who knowingly and willfully bills or col- lects for any outpatient therapy services or comprehensive out- patient rehabilitation services on other than an assignment-related basis. (Penalties are assessed in the same manner as 42 U.S.C. 1395m(k)(6) and 1395u(j)(2)(B), which is assessed according to 1320a–7a(a)). 1395m(l)(6) ........................... 42 CFR 402.1(c)(32), CMS Penalty for any supplier of ambu- 2023 18,825 19,435 402.105(d)(4). lance services who knowingly and willfully fills or collects for any services on other than an assign- ment-related basis. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(b)(18)(B), which is assessed according to 1320a– 7a(a)). D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 s. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(b)(18)(B), which is assessed according to 1320a– 7a(a)). D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 1395u(b)(18)(B) .................... 42 CFR 402.1(c)(11), CMS 402.105(d)(2)(viii). 1395u(j)(2)(B) ....................... 42 CFR 402.1(c) ............ CMS 8 1 4 Penalty for any practitioner specified in Section 1842(b)(18)(C) of the Act or other person that knowingly and willfully bills or collects for any services by the practitioners on other than an assignment-related basis. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a–7a(a)). Penalty for any physician who charges more than 125% for a non-participating referral. (Pen- alties are assessed in the same manner as 42 U.S.C. 1320a– 7a(a)). Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 2023 18,825 19,435 2023 18,825 19,435 1395u(k) ............................... 42 CFR 402.1(c)(12), CMS lty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 2023 18,825 19,435 2023 18,825 19,435 1395u(k) ............................... 42 CFR 402.1(c)(12), CMS Penalty for any physician who know- 2023 18,825 19,435 402.105(d)(2)(ix) 1834A(a)(9) and 42 CFR 414.504(e). ingly and willfully presents or causes to be presented a claim for bill for an assistant at a cataract surgery performed on or after March 1, 1987, for which payment may not be made because of sec- tion 1862(a)(15). (Penalties are as- sessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is as- sessed according to 1320a–7a(a)). § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 1395u(l)(3) ............................ 42 CFR 402.1(c)(13), CMS 402.105(d)(2)(x). 1395u(m)(3) ......................... 42 CFR 402.1(c)(14), CMS 402.105(d)(2)(xi). 8 1 5 1395u(n)(3) .......................... 42 CFR 402.1(c)(15), CMS 402.105(d)(2)(xii). 2023 18,825 19,435 2023 18,825 19,435 2023 18,825 19,435 Penalty for any nonparticipating phy- sician who does not accept pay- ment on an assignment-related basis and who knowingly and will- fully fails to refund on a timely b ,825 19,435 2023 18,825 19,435 Penalty for any nonparticipating phy- sician who does not accept pay- ment on an assignment-related basis and who knowingly and will- fully fails to refund on a timely basis any amounts collected for services that are not reasonable or medically necessary or are of poor quality under 1842(l)(1)(A). (Pen- alties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a–7a(a)). Penalty for any nonparticipating phy- sician charging more than $500 who does not accept payment for an elective surgical procedure on an assignment related basis and who knowingly and willfully fails to disclose the required information regarding charges and coinsur- ance amounts and fails to refund on a timely basis any amount col- lected for the procedure in excess of the charges recognized and ap- proved by the Medicare program. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a–7a(a)). Penalty for any physician who know- ingly, willfully, and repeatedly bills one or more beneficiaries for pur- chased diagnostic tests any amount other than the payment amount specified by the Act. )). Penalty for any physician who know- ingly, willfully, and repeatedly bills one or more beneficiaries for pur- chased diagnostic tests any amount other than the payment amount specified by the Act. (Pen- alties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a–7a(a)). D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 1395u(o)(3)(B) ...................... 42 CFR 414.707(b) ....... CMS Penalty for any practitioner specified in Section 1842(b)(18)(C) of the Act or other person that knowingly and willfully bills or collects for any services pertaining to drugs or bio- logics by the practitioners on other than an assignment-related basis. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(b)(18)(B) and 1395u(j)(2)(B), which is assessed according to 1320a–7a(a)). Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 2023 18,825 19,435 1395u(p)(3)(A) ...................... ........................................ CMS P lty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 2023 18,825 19,435 1395u(p)(3)(A) ...................... ........................................ CMS Penalty for any physician or practi- 2023 4,960 5,121 8 1 6 1395w–3a(d)(4)(A) ............... 42 CFR 414.806 ............ CMS 1395w–4(g)(1)(B) ................. 42 CFR 402.1(c)(17), CMS 402.105(d)(2)(xiii). tioner who knowingly and willfully fails promptly to provide the appro- priate diagnosis codes upon CMS or Medicare administrative con- tractor request for payment or bill not submitted on an assignment- related basis. Penalty for a pharmaceutical manu- facturer’s misrepresentation of av- erage sales price of a drug, or bio- logic. Penalty for any nonparticipating phy- sician, supplier, or other person that furnishes physician services not on an assignment-related basis who either knowingly and willfully bills or collects in excess of the statutorily-defined limiting charge or fails to make a timely refund or adjustment. (Penalties are as- sessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is as- sessed according to 1320a–7a(a)). 2023 16,108 16,630 2023 18,825 19,435 § 1 0 ake a timely refund or adjustment. (Penalties are as- sessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is as- sessed according to 1320a–7a(a)). 2023 16,108 16,630 2023 18,825 19,435 § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 1395w–4(g)(3)(B) ............................... 42 CFR 402.1(c)(18), CMS Penalty for any person that know- 2023 18,825 19,435 1395w–27(g)(3)(A); 1857(g)(3); 1860D– 12(b)(3)(E). 8 1 7 1395w–27(g)(3)(B); 1857(g)(3); 1860D– 12(b)(3)(E). 402.105(d)(2)(xiv). ingly and willfully bills for statutorily defined State-plan approved physi- cians’ services on any other basis than an assignment-related basis for a Medicare/Medicaid dual eligi- ble beneficiary. (Penalties are as- sessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is as- sessed according to 1320a–7a(a)). 42 CFR 422.760(b); 42 CMS Penalty for each termination deter- 2023 46,102 47,596 CFR 423.760(b). mination the Secretary makes that is the result of actions by a Medi- care Advantage organization or Part D sponsor that has adversely affected (or has the substantial likelihood of adversely affecting) an individual covered under the or- ganization’s contract. . Medi- care Advantage organization or Part D sponsor that has adversely affected (or has the substantial likelihood of adversely affecting) an individual covered under the or- ganization’s contract. ........................................ CMS Penalty for each week beginning 2023 18,442 19,040 after the initiation of civil money penalty procedures by the Sec- retary because a Medicare Advan- tage organization or Part D spon- sor has failed to carry out a con- tract, or has carried out a contract inconsistently with regulations. Penalty for a Medicare Advantage organizations or Part D sponsor’s early termination of its contract. Penalty for an employer or other en- tity to offer any financial or other incentive for an individual entitled to benefits not to enroll under a group health plan or large group health plan which would be a pri- mary plan. 2023 171,257 176,807 2023 11,162 11,524 1395w–27(g)(3)(D); 1857(g)(3): 1860D– 12(b)(3)(E). ........................................ CMS 1395y(b)(3)(C) ...................... 42 CFR 411.103(b) ....... CMS D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED (b)(3)(C) ...................... 42 CFR 411.103(b) ....... CMS D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 1395y(b)(5)(C)(ii) .................. 42 CFR 402.1(c)(20), 42 CMS CFR 402.105(b)(2). 1395y(b)(6)(B) ...................... 42 CFR 402.1(c)(20), CMS 402.105(a). 8 1 8 1395y(b)(7)(B)(i) ................... 42 CFR 402.1(c)(21), CMS 402.105(a). Penalty for any non-governmental employer that, before October 1, 1998, willfully or repeatedly failed to provide timely and accurate in- formation requested relating to an employee’s group health insurance coverage. Penalty for any entity that knowingly, willfully, and repeatedly fails to complete a claim form relating to the availability of other health ben- efits in accordance with statute or provides inaccurate information re- lating to such on the claim form. Penalty for any entity serving as in- surer, third party administrator, or fiduciary for a group health plan that fails to provide information that identifies situations where the group health plan is or was a pri- mary plan erving as in- surer, third party administrator, or fiduciary for a group health plan that fails to provide information that identifies situations where the group health plan is or was a pri- mary plan to Medicare to the HHS Secretary. Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 2023 1,818 1,877 2023 3,988 4,117 2023 1,428 1,474 1395y(b)(8)(E) ...................... ........................................ CMS Penalty for any non-group health 2023 1,428 1,474 plan that fails to identify claimants who are Medicare beneficiaries and provide information to the HHS Secretary to coordinate bene- fits and pursue any applicable re- covery claim. 1395nn(g)(5) ........................ 42 CFR 411.361 ............ CMS Penalty for any person that fails to 2023 23,727 24,496 report information required by HHS under Section 1877(f) concerning ownership, investment, and com- pensation arrangements. § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 1395pp(h) ............................. 42 CFR 402.1(c)(23), CMS Penalty for any durable medical 2023 18,825 19,435 402.105(d)(2)(xv). 1395ss(a)(2) .............. l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 1395pp(h) ............................. 42 CFR 402.1(c)(23), CMS Penalty for any durable medical 2023 18,825 19,435 402.105(d)(2)(xv). 1395ss(a)(2) ......................... 402.102(f)(1) .................. CMS equipment supplier, including a supplier of prosthetic devices, prosthetics, orthotics, or supplies, that knowingly and willfully fails to make refunds in a timely manner to Medicare beneficiaries under certain conditions. (42 U.S.C. 1395(m)(18) sanctions apply here in the same manner, which is under 1395u(j)(2) and 1320a– 7a(a)). Penalty for any person that issues a Medicare supplemental policy that has not been approved by the State regulatory program or does not meet Federal standards after a statutorily defined effective date. 2023 64,617 66,711 1395ss(d)(3)(A)(vi) (II) ......... 42 CFR 402.1(c)(25), CMS Penalty for someone other than 2023 33,483 34,568 8 1 9 402.105(e), 402.105(f)(2). issuer that sells or issues a Medi- care supplemental policy to bene- ficiary without a disclosure state- ment. 1395ss(d)(3)(B)(iv) ............... ........................................ CMS Penalty for someone other than 2023 33,483 34,568 CMS Penal l policy to bene- ficiary without a disclosure state- ment. 1395ss(d)(3)(B)(iv) ............... ........................................ CMS Penalty for someone other than 2023 33,483 34,568 CMS Penalty for an issuer that sells or 2023 55,808 57,617 issues a Medicare supplemental policy without disclosure statement. 1395ss(p)(8) ......................... 42 CFR 402.1(c)(25), CMS Penalty for someone other than 2023 33,483 34,568 CMS issuer that sells or issues a Medi- care supplemental policy without acknowledgement form. Penalty for issuer that sells or issues a Medicare supplemental policy without an acknowledgement form. 2023 55,808 57,617 402.105(e). issuer that sells or issues Medi- care supplemental polices after a given date that fail to conform to the NAIC or Federal standards es- tablished by statute. D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 42 CFR 402.1(c)(25), 405402.105(f)(2). CMS Penalty for an issu HS agency Description 2 Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 42 CFR 402.1(c)(25), 405402.105(f)(2). CMS Penalty for an issuer that sells or 2023 55,808 57,617 issues Medicare supplemental po- lices after a given date that fail to conform to the NAIC or Federal standards established by statute. 1395ss(p)(9)(C) .................... 42 CFR 402.1(c)(26), CMS Penalty for someone other than 2023 33,483 34,568 402.105(e), 402.105(f)(3), (4). issuer that sells a Medicare sup- plemental policy and fails to make available for sale the core group of basic benefits when selling other Medicare supplemental policies with additional benefits or fails to provide the individual, before sell- ing the policy, an outline of cov- erage describing benefits. 402.105(f)(3),(4) ............ CMS Penalty for an issuer that sells a 2023 55,808 57,617 8 2 0 1395ss(q)(5)(C) .................... 402.105(f)(5) .................. CMS 1395ss(r)(6)(A) ..................... 402.105(f)(6) .................. CMS Medicare supplemental policy and fails to make available for sale the core group of basic benefits when selling other Medicare supple )(6)(A) ..................... 402.105(f)(6) .................. CMS Medicare supplemental policy and fails to make available for sale the core group of basic benefits when selling other Medicare supple- mental policies with additional ben- efits or fails to provide the indi- vidual, before selling the policy, an outline of coverage describing ben- efits. Penalty for any person that fails to suspend the policy of a policy- holder made eligible for medical assistance or automatically rein- states the policy of a policyholder who has lost eligibility for medical assistance, under certain cir- cumstances. Penalty for any person that fails to provide refunds or credits as re- quired by section 1882(r)(1)(B). 2023 55,808 57,617 2023 55,808 57,617 § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 1395ss(s)(4) ......................... 42 CFR 402.1(c)(29), CMS 402.105(c). 1395ss(t)(2) .......................... 42 CFR 402.1(c)(30), CMS 402.105(f)(7). 1395ss(v)(4)(A) .................... ........................................ CMS Penalty for any issuer of a Medicare supplemental policy that does not waive listed time periods if they were already satisfied under a pro- .............. ........................................ CMS Penalty for any issuer of a Medicare supplemental policy that does not waive listed time periods if they were already satisfied under a pro- ceeding Medicare supplemental policy, or denies a policy, or condi- tions the issuances or effective- ness of the policy, or discriminates in the pricing of the policy base on health status or other specified cri- teria. Penalty for any issuer of a Medicare supplemental policy that fails to fulfill listed responsibilities. Penalty someone other than issuer who sells, issues, or renews a medigap Rx policy to an individual who is a Part D enrollee. 2023 23,692 24,460 2023 55,808 57,617 2023 24,163 24,946 8 2 1 1395bbb(c)(1) ....................... 42 CFR 488.725(c) ........ CMS issues, or renews a Medigap Rx policy who is a Part D enrollee. Penalty for any individual who noti- fies or causes to be notified a home health agency of the time or date on which a survey of such agency is to be conducted. 2023 5,171 5,339 CMS Penalty for an issuer who sells, 2023 40,272 41,577 1395bbb(f)(2)(A)(i) ............... 42 CFR CMS Maximum daily penalty amount for 2023 24,793 25,597 488.845(b)(2)(iii) nducted. 2023 5,171 5,339 CMS Penalty for an issuer who sells, 2023 40,272 41,577 1395bbb(f)(2)(A)(i) ............... 42 CFR CMS Maximum daily penalty amount for 2023 24,793 25,597 488.845(b)(2)(iii) 42 CFR 488.845(b)(3)– (6); and 42 CFR 488.845(d)(1)(ii). each day a home health agency is not in compliance with statutory re- quirements. 42 CFR 488.845(b)(3) ... CMS Penalty per day for home health 42 CFR 488.845(b)(3)(i) CMS agency’s noncompliance (Upper Range). Minimum ............................................ Maximum ........................................... Penalty for a home health agency’s deficiency or deficiencies that cause immediate jeopardy and re- sult in actual harm. 2023 2023 2023 2023 21,074 24,793 24,793 21,757 25,597 25,597 D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 42 CFR 488.845(b)(3)(ii) CMS 42 CFR 488.845(b)(3)(iii). CMS 42 CFR 488.845(b)(4) ... CMS 8 2 2 42 CFR 488.845(b)(5) ... CMS 42 CFR 488.845(b)(6) ... CMS Penalty for a home health agency’s deficiency or deficiencies that cause immediate jeopard (b)(3)(iii). CMS 42 CFR 488.845(b)(4) ... CMS 8 2 2 42 CFR 488.845(b)(5) ... CMS 42 CFR 488.845(b)(6) ... CMS Penalty for a home health agency’s deficiency or deficiencies that cause immediate jeopardy and re- sult in potential for harm. Penalty for an isolated incident of noncompliance in violation of es- tablished HHA policy. Penalty for a repeat and/or condition- level deficiency that does not con- stitute immediate jeopardy, but is directly related to poor quality pa- tient care outcomes (Lower Range). Minimum ............................................ Maximum ........................................... Penalty for a repeat and/or condition- level deficiency that does not con- stitute immediate jeopardy and that is related predominately to struc- ture or process-oriented conditions (Lower Range). Minimum ............................................ Maximum ........................................... Penalty imposed for instance of non- compliance that may be assessed for one or more singular events of condition-level noncompliance that are identified and where the non- compliance was corrected during the onsite survey. Penalty for each day of noncompli- ance (Minimum). Penalt ore singular events of condition-level noncompliance that are identified and where the non- compliance was corrected during the onsite survey. Penalty for each day of noncompli- ance (Minimum). Penalty for each day of noncompli- ance (Maximum). 42 CFR 488.845(d)(1)(ii) CMS Penalty for each day of noncompli- ance (Maximum). Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 2023 22,313 23,036 2023 21,074 21,757 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 3,720 21,074 3,841 21,757 1,240 2,479 1,280 2,559 2,479 2,559 24,793 25,597 24,793 25,597 § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 8 2 3 1395eee(e)(6)(B); 1396u– 42 CFR 460.46 .............. CMS 4(e)(6)(B). CMS CMS CMS Penalty for PACE organization that discriminates in enrollment or disenrollment, or engages in any practice that would reasonably be expected to have the effect of de- nying or discouraging enrollment, on the basis of health status or the need for services. For each individual not enrolled as a result of the PACE organization’s discrimination in enrollment or disenrollment or practice that would deny or discourage enrol h status or the need for services. For each individual not enrolled as a result of the PACE organization’s discrimination in enrollment or disenrollment or practice that would deny or discourage enroll- ment. Minimum ............................................ Maximum ........................................... Penalty for a PACE organization that charges excessive premiums. Penalty for a PACE organization mis- representing or falsifying informa- tion to CMS or the State. CMS Penalty for any other violation speci- 1396r(h)(3)(C)(ii)(I) ............... 42 CFR CMS 488.408(d)(1)(iii). 42 CFR 488.408(d)(1)(iv). CMS 42 CFR 488.408(e)(1)(iii). CMS 42 CFR 488.408(e)(1)(iv). CMS fied in 42 CFR 460.40. Penalty per day for a nursing facili- ty’s failure to meet a Category 2 Certification. Minimum ............................................ Maximum ........................................... Penalty per instance for a nursing fa- cility’s failure to meet Category 2 certification. Minimum ............................................ Maximum ........................................... Penalty per day for a nursing facili- ty’s failure to meet Category 3 cer- tification. Minimum .............. ...................................... Maximum ........................................... Penalty per day for a nursing facili- ty’s failure to meet Category 3 cer- tification. Minimum ............................................ Maximum ........................................... Penalty per instance for a nursing fa- cility’s failure to meet Category 3 certification. Minimum ............................................ Maximum ........................................... 2023 46,102 47,596 2023 2023 2023 2023 17,370 115,802 46,102 17,933 119,555 47,596 2023 184,412 190,389 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 46,102 47,596 129 7,752 133 8,003 2,586 25,847 2,670 26,685 7,884 25,847 8,140 26,685 2,586 25,847 2,670 26,685 D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 8 2 4 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 42 CFR 488.408(e)(2)(ii) CMS 42 CFR 488.438(a)(1)(i) CMS 42 CFR 488.438(a)(1)(ii) CMS 42 CFR 488.438(a)(2) ... CMS 42 CFR 488.447 ............ CMS Penalty per instance for a nursing fa- cility’s failure to meet Category 3 certificat CFR 488.438(a)(1)(i) CMS 42 CFR 488.438(a)(1)(ii) CMS 42 CFR 488.438(a)(2) ... CMS 42 CFR 488.447 ............ CMS Penalty per instance for a nursing fa- cility’s failure to meet Category 3 certification, which results in imme- diate jeopardy. Minimum ............................................ Maximum ........................................... Penalty per day for nursing facility’s failure to meet certification (Upper Range). Minimum ............................................ Maximum ........................................... Penalty per day for nursing facility’s failure to meet certification (Lower Range). Minimum ............................................ Maximum ........................................... Penalty per instance for nursing fa- cility’s failure to meet certification. Minimum ............................................ Maximum ........................................... Penalty imposed for failure to comply with infection control weekly re- porting requirements at 42 CFR 483.80(g)(1) and (2). First occurrence (Minimum) ............... Incremental increases for each sub- sequent occurrence. 1396r(f)(2)(B)(iii)(I)(c) ........... 42 CFR CMS Grounds to prohibi s at 42 CFR 483.80(g)(1) and (2). First occurrence (Minimum) ............... Incremental increases for each sub- sequent occurrence. 1396r(f)(2)(B)(iii)(I)(c) ........... 42 CFR CMS Grounds to prohibit approval of 483.151(b)(2)(iv) and (b)(3)(iii). Nurse Aide Training Program—if assessed a penalty in 1819(h)(2)(B)(i) or 1919(h)(2)(A)(ii) of ‘‘not less than $5,000’’ [Not CMP authority, but a specific CMP amount (CMP at this level) that is the triggering condition for dis- approval]. Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2,586 25,847 2,670 26,685 7,884 25,847 8,140 26,685 129 7,752 133 8,003 2,586 25,847 2,670 26,685 1,158 579 1,196 598 12,924 13,343 § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 1396r(h)(3)(C)(ii)(I) ............... 42 CFR 483.151(c)(2) ... CMS Grounds to waive disapproval of 2023 12,924 13,343 1396t(j)(2)(C) ........................ ........................................ CMS 1396u–2(e)(2)(A)(i) .............. 42 CFR 438.704 ............ CMS 8 2 5 CMS CMS nurse aide training program—ref 43 1396t(j)(2)(C) ........................ ........................................ CMS 1396u–2(e)(2)(A)(i) .............. 42 CFR 438.704 ............ CMS 8 2 5 CMS CMS nurse aide training program—ref- erence to disapproval based on imposition of CMP ‘‘not less than $5,000’’ [Not CMP authority but CMP imposition at this level deter- mines eligibility to seek waiver of disapproval of nurse aide training program]. Penalty for each day of noncompli- ance for a home or community care provider that no longer meets the minimum requirements for home and community care. Minimum ............................................ Maximum ........................................... Penalty for a Medicaid managed care organization that fails sub- stantially to provide medically nec- essary items and services. Penalty for Medicaid managed care organization that imposes pre- miums or charges on enrollees in excess of the premiums or charges permitted. Penalty for a Medicaid managed care organization that misrepre- sents or falsifies information to an- other individual or entity. 2023 2023 2023 2023 2 22,324 46,102 2 23,048 47,596 2023 46,102 47,596 2023 46,102 47,596 CMS Penalty for a Medicaid managed misrepre- sents or falsifies information to an- other individual or entity. 2023 2023 2023 2023 2 22,324 46,102 2 23,048 47,596 2023 46,102 47,596 2023 46,102 47,596 CMS Penalty for a Medicaid managed 2023 46,102 47,596 1396u–2(e)(2)(A)(ii) .............. 42 CFR 438.704 ............ CMS CMS care organization that fails to com- ply with the applicable statutory re- quirements for such organizations. Penalty for a Medicaid managed care organization that misrepre- sents or falsifies information to the HHS Secretary. Penalty for Medicaid managed care organization that acts to discrimi- nate among enrollees on the basis of their health status. 2023 184,412 190,389 2023 184,412 190,389 D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 1396u–2(e)(2)(A)(iv) ............. 42 CFR 438.704 ............ CMS Penalty for each individual that does not enroll as a result of a Medicaid managed care organization that acts to discriminate among enroll- ees on the basis of their health status. Date of last penalty figure or adjustment 3 2023 Maximum ad enroll as a result of a Medicaid managed care organization that acts to discriminate among enroll- ees on the basis of their health status. Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 2023 27,661 28,557 1396u(h)(2) .......................... 42 CFR part 441, sub- CMS Penalty for a provider not meeting 2023 25,847 26,685 part I. 8 2 6 1396w–2(c)(1) ...................... 42 U.S.C. 300gg– CMS 22(b)(2)(C)(i), 45 CFR 150.315. 18041(c)(2) ........................... 45 CFR 156.805(c) ........ CMS one of the requirements relating to the protection of the health, safety, and welfare of individuals receiving community supported living ar- rangements services. Penalty for each day, for each indi- vidual affected by the failure of a health insurance issuer or non- Federal governmental group health plan to comply with federal market reform provisions in part A or D of title XXVII of the PHS Act√ 2022|174| 177. Failure to comply with ACA require- ments related to risk adjustment, reinsurance, risk corridors, Ex- changes (including QHP stand- ards) and other ACA Subtitle D standards; Penalty for violations of rules or standa y with ACA require- ments related to risk adjustment, reinsurance, risk corridors, Ex- changes (including QHP stand- ards) and other ACA Subtitle D standards; Penalty for violations of rules or standards of behavior as- sociated with issuer compliance with risk adjustment, reinsurance, risk corridors, Exchanges (includ- ing QHP standards) and other ACA Subtitle D standards. 2023 13,785 14,232 2023 187 193 § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 42 U.S.C. 300gg– 22(b)(2)(C)(i). 45 CFR 150.315 ............ CMS 18081(h)(1)(A)(i)(II) .............. 45 CFR 155.285 ............ CMS 18081(h)(1)(B) ...................... 45 CFR 155.285 ............ CMS 18081(h)(2) .......................... 45 CFR 155.260 ............ CMS CMS CMS 18041(c)(2) ........................... 45 CFR 155.206(i) ......... CMS 8 2 7 31 U.S.C ............................................. ........................................ 1352 ..................................... 45 CFR 93.400(e) ......... HHS HHS Penalty for each day, for each indi- vidual affected by the failure of a health insurance issuer or non- Federal governmental group health plan to comply with federal market reform pro ....... HHS HHS Penalty for each day, for each indi- vidual affected by the failure of a health insurance issuer or non- Federal governmental group health plan to comply with federal market reform provisions in part A or D of title XXVII of the PHS Act. Penalty for providing false informa- tion on Exchange application. Penalty for knowingly or willfully pro- viding false information on Ex- change application. Penalty for knowingly or willfully dis- closing protected information from Exchange. Maximum ........................................... Minimum ............................................ Penalties for violation of applicable Exchange standards by consumer assistance entities in Federally-fa- cilitated Exchanges. Maximum (Per Day) .......................... ............................................................ Penalty for the first time an individual makes an expenditure prohibited by regulations regarding lobbying disclosure, absent aggravating cir- cumstances. Penalty for second and subsequent offenses by individuals who make an expenditure prohibited by regu- lations regarding lobbying disclo- sure. Minimum ............................................ Maximum ..... or second and subsequent offenses by individuals who make an expenditure prohibited by regu- lations regarding lobbying disclo- sure. Minimum ............................................ Maximum ........................................... Penalty for the first time an individual fails to file or amend a lobbying disclosure form, absent aggra- vating circumstances. 2023 177 183 2023 34,065 35,169 2023 340,641 351,681 34,065 348 41,774 35,169 359 43,128 115 348 23,727 119 359 24,496 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 23,727 237,268 23,727 24,496 244,958 24,496 D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 TABLE 1 TO § 102.3—CIVIL MONETARY PENALTY AUTHORITIES ADMINISTERED BY HHS—Continued U.S.C. section(s) CFR 1 HHS agency Description 2 45 CFR part 93, Appen- HHS dix A. 8 2 8 HHS 3801–3812 ........................... 45 CFR 79.3(a)(1)(iv) .... HHS Penalty for second and subsequent offenses by individuals who fail to file or amend a lobbying disclosure form, absent aggravating cir- cumstances. Minimum ............................................ Maximum ........................................... Penalty for failure to provide certifi- cation losure form, absent aggravating cir- cumstances. Minimum ............................................ Maximum ........................................... Penalty for failure to provide certifi- cation regarding lobbying in the award documents for all sub- awards of all tiers. Minimum ............................................ Maximum ........................................... Penalty for failure to provide state- ment regarding lobbying for loan guarantee and loan insurance transactions. Minimum ............................................ Maximum ........................................... Penalty against any individual who— with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudulent claim to the Department. Date of last penalty figure or adjustment 3 2023 Maximum adjusted penalty ($) 2024 Maximum adjusted penalty ($) 4 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 23,727 237,268 24,496 244,958 23,727 237,268 24,496 244,958 23,727 237,268 12,398 24,496 244,958 12,800 45 CFR 79.3(b)(1)(ii) ..... HHS Penalty against any individual who— 2023 12,398 12,800 with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudu 8 24,496 244,958 12,800 45 CFR 79.3(b)(1)(ii) ..... HHS Penalty against any individual who— 2023 12,398 12,800 with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudulent claim to the Department. 1 Some HHS components have not promulgated regulations regarding their civil monetary penalty-specific statutory authorities. 2 The description is not intended to be a comprehensive explanation of the underlying violation; the statute and corresponding regulation, if applicable, should be consulted. 3 Statutory or Inflation Act Adjustment. § 1 0 2 . 3 4 5 C F R S u b t i t l e A ( 1 0 – 1 – 2 4 E d i t i o n ) 4 OMB Memorandum M–16–06, Implementation of the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, published February 24, 2016, guided agencies on initial ‘‘catch-up’’ adjustment requirements, and M–17–11, Implementation of the 2017 annual adjustment pursuant to the Federal Civil Pen- alties Inflation Adjustment Act Improvements Act of 2015, published December 16, 2016; followed by M–18–03, M–19–04, M–20–05, M–21–10, M–22–07, M–23– 05, and M–24–07 guided agencies on annual adjustment requirements. 5 OMB Circular A–136, Financi ct of 2015, published December 16, 2016; followed by M–18–03, M–19–04, M–20–05, M–21–10, M–22–07, M–23– 05, and M–24–07 guided agencies on annual adjustment requirements. 5 OMB Circular A–136, Financial Reporting Requirements, Section II.4.9, directs that agencies must make annual inflation adjustments to civil monetary pen- alties and report on the adjustments in the Agency Financial Report (AFR) or Performance and Accountability Report (PAR). 6 Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, § 701(b)(1)(A) (codified as amended at 28 U.S.C. 2461 note). 7 Annual inflation adjustments are based on the percent change between each published October’s CPI–U. In this case, October 2023 CPI–U (307.671)/October 2022 CPI–U (298.012) = 1.03241. [81 FR 61565, Sept. 6, 2016, as amended at 87 FR 15101, Mar. 17, 2022; 88 FR 69532, Oct. 6, 2023; 88 FR 70373, Oct. 11, 2023; 88 FR 82787, Nov. 27, 2023; 89 FR 64816, Aug. 8, 2024] 8 2 9 D e p t . o f H e a l t h a n d H u m a n S e r v c e s i § 1 0 2 . 3 FINDING AIDS A list of CFR titles, subtitles, chapters, subchapters and parts and an alphabet- ical list of agencies publishing in the CFR are included in the CFR Index a n S e r v c e s i § 1 0 2 . 3 FINDING AIDS A list of CFR titles, subtitles, chapters, subchapters and parts and an alphabet- ical list of agencies publishing in the CFR are included in the CFR Index and Finding Aids volume to the Code of Federal Regulations which is published sepa- rately and revised annually. Table of CFR Titles and Chapters Alphabetical List of Agencies Appearing in the CFR List of CFR Sections Affected 831 Table of CFR Titles and Chapters (Revised as of October 1, 2024) Title 1—General Provisions I Administrative Committee of the Federal Register (Parts 1—49) II Office of the Federal Register (Parts 50—299) III Administrative Conference of the United States (Parts 300—399) IV Miscellaneous Agencies (Parts 400—599) VI National Capital Planning Commission (Parts 600—699) Title 2—Grants and Agreements SUBTITLE A—OFFICE OF MANAGEMENT AND BUDGET GUIDANCE FOR GRANTS AND AGREEMENTS I Office of Management and Budget Governmentwide Guidance for Grants and Agreements (Parts 2—199) II Office of Management and Budget Guidance (Parts 200—299) SUBTITLE B—FEDERAL AGENCY REGULATIONS FOR GRANTS AND AGREEMENTS III Department of Health and Human Services (Parts 300—399) IV Departm —199) II Office of Management and Budget Guidance (Parts 200—299) SUBTITLE B—FEDERAL AGENCY REGULATIONS FOR GRANTS AND AGREEMENTS III Department of Health and Human Services (Parts 300—399) IV Department of Agriculture (Parts 400—499) VI Department of State (Parts 600—699) VII Agency for International Development (Parts 700—799) VIII Department of Veterans Affairs (Parts 800—899) IX Department of Energy (Parts 900—999) X Department of the Treasury (Parts 1000—1099) XI Department of Defense (Parts 1100—1199) XII Department of Transportation (Parts 1200—1299) XIII Department of Commerce (Parts 1300—1399) XIV Department of the Interior (Parts 1400—1499) XV Environmental Protection Agency (Parts 1500—1599) XVI U.S. International Development Finance Corporation (Parts 1600—1699) XVIII National Aeronautics and Space Administration (Parts 1800— 1899) XX United States Nuclear Regulatory Commission (Parts 2000—2099) XXII Corporation for National and Community Service (Parts 2200— 2299) XXIII Social Security Administration (Parts 2300—2399) XXIV Department of Housing and Urban Development (Parts 2400— 2499) 833 Title 2—Grants and Agreements—Continued Chap. XXV National Science Foundation (Pa cial Security Administration (Parts 2300—2399) XXIV Department of Housing and Urban Development (Parts 2400— 2499) 833 Title 2—Grants and Agreements—Continued Chap. XXV National Science Foundation (Parts 2500—2599) XXVI National Archives and Records Administration (Parts 2600—2699) XXVII Small Business Administration (Parts 2700—2799) XXVIII Department of Justice (Parts 2800—2899) XXIX Department of Labor (Parts 2900—2999) XXX Department of Homeland Security (Parts 3000—3099) XXXI Institute of Museum and Library Services (Parts 3100—3199) XXXII National Endowment for the Arts (Parts 3200—3299) XXXIII National Endowment for the Humanities (Parts 3300—3399) XXXIV Department of Education (Parts 3400—3499) XXXV Export-Import Bank of the United States (Parts 3500—3599) XXXVI Office of National Drug Control Policy, Executive Office of the President (Parts 3600—3699) XXXVII Peace Corps (Parts 3700—3799) LVIII Election Assistance Commission (Parts 5800—5899) LIX Gulf Coast Ecosystem Restoration Council (Parts 5900—5999) LX Federal Communications Commission (Parts 6000—6099) Title 3—The President I Executive Office of the President (Parts 100—199) Title 4—Accounts I Government Accountabilit n Council (Parts 5900—5999) LX Federal Communications Commission (Parts 6000—6099) Title 3—The President I Executive Office of the President (Parts 100—199) Title 4—Accounts I Government Accountability Office (Parts 1—199) Title 5—Administrative Personnel I Office of Personnel Management (Parts 1—1199) II Merit Systems Protection Board (Parts 1200—1299) III Office of Management and Budget (Parts 1300—1399) IV Office of Personnel Management and Office of the Director of National Intelligence (Parts 1400—1499) V The International Organizations Employees Loyalty Board (Parts 1500—1599) VI Federal Retirement Thrift Investment Board (Parts 1600—1699) VIII Office of Special Counsel (Parts 1800—1899) IX Appalachian Regional Commission (Parts 1900—1999) XI Armed Forces Retirement Home (Parts 2100—2199) XIV Federal Labor Relations Authority, General Counsel of the Fed- eral Labor Relations Authority and Federal Service Impasses Panel (Parts 2400—2499) XVI Office of Government Ethics (Parts 2600—2699) XXI Department of the Treasury (Parts 3100—3199) XXII Federal Deposit Insurance Corporation (Parts 3200—3299) XXIII Department of Energy (Parts 3300—3399) 834 Title 5—Administrative Personnel—C —2699) XXI Department of the Treasury (Parts 3100—3199) XXII Federal Deposit Insurance Corporation (Parts 3200—3299) XXIII Department of Energy (Parts 3300—3399) 834 Title 5—Administrative Personnel—Continued Chap. XXIV Federal Energy Regulatory Commission (Parts 3400—3499) XXV Department of the Interior (Parts 3500—3599) XXVI Department of Defense (Parts 3600—3699) XXVIII Department of Justice (Parts 3800—3899) XXIX Federal Communications Commission (Parts 3900—3999) XXX Farm Credit System Insurance Corporation (Parts 4000—4099) XXXI Farm Credit Administration (Parts 4100—4199) XXXIII U.S. International Development Finance Corporation (Parts 4300—4399) XXXIV Securities and Exchange Commission (Parts 4400—4499) XXXV Office of Personnel Management (Parts 4500—4599) XXXVI Department of Homeland Security (Parts 4600—4699) XXXVII Federal Election Commission (Parts 4700—4799) XL Interstate Commerce Commission (Parts 5000—5099) XLI Commodity Futures Trading Commission (Parts 5100—5199) XLII Department of Labor (Parts 5200—5299) XLIII National Science Foundation (Parts 5300—5399) XLV Department of Health and Human Services (Parts 5500—5599) XLVI Postal Rate Commission (Parts 5600—5699) XL Department of Labor (Parts 5200—5299) XLIII National Science Foundation (Parts 5300—5399) XLV Department of Health and Human Services (Parts 5500—5599) XLVI Postal Rate Commission (Parts 5600—5699) XLVII Federal Trade Commission (Parts 5700—5799) XLVIII Nuclear Regulatory Commission (Parts 5800—5899) XLIX Federal Labor Relations Authority (Parts 5900—5999) L Department of Transportation (Parts 6000—6099) LII Export-Import Bank of the United States (Parts 6200—6299) LIII Department of Education (Parts 6300—6399) LIV Environmental Protection Agency (Parts 6400—6499) LV National Endowment for the Arts (Parts 6500—6599) LVI National Endowment for the Humanities (Parts 6600—6699) LVII General Services Administration (Parts 6700—6799) LVIII Board of Governors of the Federal Reserve System (Parts 6800— 6899) LIX National Aeronautics and Space Administration (Parts 6900— 6999) LX United States Postal Service (Parts 7000—7099) LXI National Labor Relations Board (Parts 7100—7199) LXII Equal Employment Opportunity Commission (Parts 7200—7299) LXIII Inter-American Foundation (Parts 7300—7399) LXIV Merit Systems Protection Board (Parts 7400—7499) LXV Department of Housing and Urban Development oyment Opportunity Commission (Parts 7200—7299) LXIII Inter-American Foundation (Parts 7300—7399) LXIV Merit Systems Protection Board (Parts 7400—7499) LXV Department of Housing and Urban Development (Parts 7500— 7599) LXVI National Archives and Records Administration (Parts 7600—7699) LXVII Institute of Museum and Library Services (Parts 7700—7799) LXVIII Commission on Civil Rights (Parts 7800—7899) LXIX Tennessee Valley Authority (Parts 7900—7999) 835 Title 5—Administrative Personnel—Continued Chap. LXX Court Services and Offender Supervision Agency for the District of Columbia (Parts 8000—8099) LXXI Consumer Product Safety Commission (Parts 8100—8199) LXXIII Department of Agriculture (Parts 8300—8399) LXXIV Federal Mine Safety and Health Review Commission (Parts 8400—8499) LXXVI Federal Retirement Thrift Investment Board (Parts 8600—8699) LXXVII Office of Management and Budget (Parts 8700—8799) LXXX Federal Housing Finance Agency (Parts 9000—9099) LXXXIII Special Inspector General for Afghanistan Reconstruction (Parts 9300—9399) LXXXIV Bureau of Consumer Financial Protection (Parts 9400—9499) LXXXVI National Credit Union Administration (Parts 9600—9699) XCVII Department of Homel or Afghanistan Reconstruction (Parts 9300—9399) LXXXIV Bureau of Consumer Financial Protection (Parts 9400—9499) LXXXVI National Credit Union Administration (Parts 9600—9699) XCVII Department of Homeland Security Human Resources Manage- ment System (Department of Homeland Security—Office of Personnel Management) (Parts 9700—9799) XCVIII Council of the Inspectors General on Integrity and Efficiency (Parts 9800—9899) XCIX Military Compensation and Retirement Modernization Commis- sion (Parts 9900—9999) C National Council on Disability (Parts 10000—10049) CI National Mediation Board (Parts 10100—10199) CII U.S. Office of Special Counsel (Parts 10200—10299) CIII U.S. Office of Federal Mediation and Conciliation Service (Parts 10300—10399) CIV Office of the Intellectual Property Enforcement Coordinator (Part 10400—10499) Title 6—Domestic Security I Department of Homeland Security, Office of the Secretary (Parts 1—199) X Privacy and Civil Liberties Oversight Board (Parts 1000—1099) Title 7—Agriculture SUBTITLE A—OFFICE OF THE SECRETARY OF AGRICULTURE (PARTS 0—26) SUBTITLE B—REGULATIONS OF THE DEPARTMENT OF AGRICULTURE I Agricultural Marketing Service (Standards, Inspections, Mar- keting griculture SUBTITLE A—OFFICE OF THE SECRETARY OF AGRICULTURE (PARTS 0—26) SUBTITLE B—REGULATIONS OF THE DEPARTMENT OF AGRICULTURE I Agricultural Marketing Service (Standards, Inspections, Mar- keting Practices), Department of Agriculture (Parts 27—209) II Food and Nutrition Service, Department of Agriculture (Parts 210—299) III Animal and Plant Health Inspection Service, Department of Ag- riculture (Parts 300—399) IV Federal Crop Insurance Corporation, Department of Agriculture (Parts 400—499) V Agricultural Research Service, Department of Agriculture (Parts 500—599) 836 Chap. Title 7—Agriculture—Continued VI Natural Resources Conservation Service, Department of Agri- culture (Parts 600—699) VII Farm Service Agency, Department of Agriculture (Parts 700— 799) VIII Agricultural Marketing Service (Federal Grain Inspection Serv- ice, Fair Trade Practices Program), Department of Agri- culture (Parts 800—899) IX Agricultural Marketing Service (Marketing Agreements and Or- ders; Fruits, Vegetables, Nuts), Department of Agriculture (Parts 900—999) X Agricultural Marketing Service (Marketing Agreements and Or- ders; Milk), Department of Agriculture (Parts 1000—1199) XI Agricultural Marketin ables, Nuts), Department of Agriculture (Parts 900—999) X Agricultural Marketing Service (Marketing Agreements and Or- ders; Milk), Department of Agriculture (Parts 1000—1199) XI Agricultural Marketing Service (Marketing Agreements and Or- ders; Miscellaneous Commodities), Department of Agriculture (Parts 1200—1299) XIV Commodity Credit Corporation, Department of Agriculture (Parts 1400—1499) XV Foreign Agricultural Service, Department of Agriculture (Parts 1500—1599) XVI [Reserved] XVII Rural Utilities Service, Department of Agriculture (Parts 1700— 1799) XVIII Rural Housing Service, Rural Business-Cooperative Service, Rural Utilities Service, and Farm Service Agency, Depart- ment of Agriculture (Parts 1800—2099) XX [Reserved] XXV Office of Advocacy and Outreach, Department of Agriculture (Parts 2500—2599) XXVI Office of Inspector General, Department of Agriculture (Parts 2600—2699) XXVII Office of Information Resources Management, Department of Agriculture (Parts 2700—2799) XXVIII Office of Operations, Department of Agriculture (Parts 2800— 2899) XXIX Office of Energy Policy and New Uses, Department of Agri- culture (Parts 2900—2999) XXX Office of the Chief Financial Officer, Dep fice of Operations, Department of Agriculture (Parts 2800— 2899) XXIX Office of Energy Policy and New Uses, Department of Agri- culture (Parts 2900—2999) XXX Office of the Chief Financial Officer, Department of Agriculture (Parts 3000—3099) XXXI Office of Environmental Quality, Department of Agriculture (Parts 3100—3199) XXXII Office of Procurement and Property Management, Department of Agriculture (Parts 3200—3299) XXXIII Office of Transportation, Department of Agriculture (Parts 3300—3399) XXXIV National Institute of Food and Agriculture (Parts 3400—3499) XXXV Rural Housing Service, Department of Agriculture (Parts 3500— 3599) XXXVI National Agricultural Statistics Service, Department of Agri- culture (Parts 3600—3699) 837 Chap. Title 7—Agriculture—Continued XXXVII Economic Research Service, Department of Agriculture (Parts 3700—3799) XXXVIII World Agricultural Outlook Board, Department of Agriculture (Parts 3800—3899) XLI [Reserved] XLII Rural Business-Cooperative Service, Department of Agriculture (Parts 4200—4299) L Rural Business-Cooperative Service, Rural Housing Service, and Rural Utilities Service, Department of Agriculture (Parts 5000—5099) Title 8—Aliens and Nationality t of Agriculture (Parts 4200—4299) L Rural Business-Cooperative Service, Rural Housing Service, and Rural Utilities Service, Department of Agriculture (Parts 5000—5099) Title 8—Aliens and Nationality I Department of Homeland Security (Parts 1—499) V Executive Office for Immigration Review, Department of Justice (Parts 1000—1399) Title 9—Animals and Animal Products I Animal and Plant Health Inspection Service, Department of Ag- riculture (Parts 1—199) II Agricultural Marketing Service (Fair Trade Practices Program), Department of Agriculture (Parts 200—299) III Food Safety and Inspection Service, Department of Agriculture (Parts 300—599) Title 10—Energy I Nuclear Regulatory Commission (Parts 0—199) II Department of Energy (Parts 200—699) III Department of Energy (Parts 700—999) X Department of Energy (General Provisions) (Parts 1000—1099) XIII Nuclear Waste Technical Review Board (Parts 1300—1399) XVII Defense Nuclear Facilities Safety Board (Parts 1700—1799) XVIII Northeast Interstate Low-Level Radioactive Waste Commission (Parts 1800—1899) Title 11—Federal Elections I Federal Election Commission (Parts 1—9099) II Election Assistance Commission (Parts 9400—9499) Title 12—Banks and Low-Level Radioactive Waste Commission (Parts 1800—1899) Title 11—Federal Elections I Federal Election Commission (Parts 1—9099) II Election Assistance Commission (Parts 9400—9499) Title 12—Banks and Banking I Comptroller of the Currency, Department of the Treasury (Parts 1—199) II Federal Reserve System (Parts 200—299) III Federal Deposit Insurance Corporation (Parts 300—399) 838 Title 12—Banks and Banking—Continued Chap. IV Export-Import Bank of the United States (Parts 400—499) V (Parts 500—599) [Reserved] VI Farm Credit Administration (Parts 600—699) VII National Credit Union Administration (Parts 700—799) VIII Federal Financing Bank (Parts 800—899) IX (Parts 900—999)[Reserved] X Consumer Financial Protection Bureau (Parts 1000—1099) XI Federal Financial Institutions Examination Council (Parts 1100—1199) XII Federal Housing Finance Agency (Parts 1200—1299) XIII Financial Stability Oversight Council (Parts 1300—1399) XIV Farm Credit System Insurance Corporation (Parts 1400—1499) XV Department of the Treasury (Parts 1500—1599) XVI Office of Financial Research, Department of the Treasury (Parts 1600—1699) XVII Office of Federal Housing Enterprise Oversight, Department of Housing a Department of the Treasury (Parts 1500—1599) XVI Office of Financial Research, Department of the Treasury (Parts 1600—1699) XVII Office of Federal Housing Enterprise Oversight, Department of Housing and Urban Development (Parts 1700—1799) XVIII Community Development Financial Institutions Fund, Depart- ment of the Treasury (Parts 1800—1899) Title 13—Business Credit and Assistance I Small Business Administration (Parts 1—199) III Economic Development Administration, Department of Com- merce (Parts 300—399) IV Emergency Steel Guarantee Loan Board (Parts 400—499) V Emergency Oil and Gas Guaranteed Loan Board (Parts 500—599) Title 14—Aeronautics and Space I Federal Aviation Administration, Department of Transportation (Parts 1—199) II Office of the Secretary, Department of Transportation (Aviation Proceedings) (Parts 200—399) III Commercial Space Transportation, Federal Aviation Adminis- tration, Department of Transportation (Parts 400—1199) V National Aeronautics and Space Administration (Parts 1200— 1299) VI Air Transportation System Stabilization (Parts 1300—1399) Title 15—Commerce and Foreign Trade SUBTITLE A—OFFICE OF THE SECRETARY OF COMMERCE (PARTS 0— 29) SUBTITLE B—REGULATIONS (Parts 1200— 1299) VI Air Transportation System Stabilization (Parts 1300—1399) Title 15—Commerce and Foreign Trade SUBTITLE A—OFFICE OF THE SECRETARY OF COMMERCE (PARTS 0— 29) SUBTITLE B—REGULATIONS RELATING TO COMMERCE AND FOREIGN TRADE I Bureau of the Census, Department of Commerce (Parts 30—199) 839 Title 15—Commerce and Foreign Trade—Continued Chap. II National Institute of Standards and Technology, Department of Commerce (Parts 200—299) III International Trade Administration, Department of Commerce (Parts 300—399) IV Foreign-Trade Zones Board, Department of Commerce (Parts 400—499) VII Bureau of Industry and Security, Department of Commerce (Parts 700—799) VIII Bureau of Economic Analysis, Department of Commerce (Parts 800—899) IX National Oceanic and Atmospheric Administration, Department of Commerce (Parts 900—999) XI National Technical Information Service, Department of Com- merce (Parts 1100—1199) XIII East-West Foreign Trade Board (Parts 1300—1399) XIV Minority Business Development Agency (Parts 1400—1499) XV Office of the Under-Secretary for Economic Affairs, Department of Commerce (Parts 1500—1599) SUBTITLE C—REGULATIONS RELATING TO FOREIGN TRADE AGREE- MENTS XX Office lopment Agency (Parts 1400—1499) XV Office of the Under-Secretary for Economic Affairs, Department of Commerce (Parts 1500—1599) SUBTITLE C—REGULATIONS RELATING TO FOREIGN TRADE AGREE- MENTS XX Office of the United States Trade Representative (Parts 2000— 2099) SUBTITLE D—REGULATIONS RELATING TO TELECOMMUNICATIONS AND INFORMATION XXIII National Telecommunications and Information Administration, Department of Commerce (Parts 2300—2399) [Reserved] Title 16—Commercial Practices I Federal Trade Commission (Parts 0—999) II Consumer Product Safety Commission (Parts 1000—1799) Title 17—Commodity and Securities Exchanges I Commodity Futures Trading Commission (Parts 1—199) II Securities and Exchange Commission (Parts 200—399) IV Department of the Treasury (Parts 400—499) Title 18—Conservation of Power and Water Resources I Federal Energy Regulatory Commission, Department of Energy (Parts 1—399) III Delaware River Basin Commission (Parts 400—499) VI Water Resources Council (Parts 700—799) VIII Susquehanna River Basin Commission (Parts 800—899) XIII Tennessee Valley Authority (Parts 1300—1399) 840 Chap. Title 19—Customs Duties I U.S. Customs and Border Protection, Department of Homeland Secu Susquehanna River Basin Commission (Parts 800—899) XIII Tennessee Valley Authority (Parts 1300—1399) 840 Chap. Title 19—Customs Duties I U.S. Customs and Border Protection, Department of Homeland Security; Department of the Treasury (Parts 0—199) II United States International Trade Commission (Parts 200—299) III International Trade Administration, Department of Commerce (Parts 300—399) IV U.S. Immigration and Customs Enforcement, Department of Homeland Security (Parts 400—599) [Reserved] Title 20—Employees’ Benefits I Office of Workers’ Compensation Programs, Department of Labor (Parts 1—199) II Railroad Retirement Board (Parts 200—399) III Social Security Administration (Parts 400—499) IV Employees’ Compensation Appeals Board, Department of Labor (Parts 500—599) V Employment and Training Administration, Department of Labor (Parts 600—699) VI Office of Workers’ Compensation Programs, Department of Labor (Parts 700—799) VII Benefits Review Board, Department of Labor (Parts 800—899) VIII Joint Board for the Enrollment of Actuaries (Parts 900—999) IX Office of the Assistant Secretary for Veterans’ Employment and Training Service, Department of Labor (Parts 1000—1099) Title 21—Food an I Joint Board for the Enrollment of Actuaries (Parts 900—999) IX Office of the Assistant Secretary for Veterans’ Employment and Training Service, Department of Labor (Parts 1000—1099) Title 21—Food and Drugs I Food and Drug Administration, Department of Health and Human Services (Parts 1—1299) II Drug Enforcement Administration, Department of Justice (Parts 1300—1399) III Office of National Drug Control Policy (Parts 1400—1499) Title 22—Foreign Relations I Department of State (Parts 1—199) II Agency for International Development (Parts 200—299) III Peace Corps (Parts 300—399) IV International Joint Commission, United States and Canada (Parts 400—499) V United States Agency for Global Media (Parts 500—599) VII U.S. International Development Finance Corporation (Parts 700—799) IX Foreign Service Grievance Board (Parts 900—999) X Inter-American Foundation (Parts 1000—1099) XI International Boundary and Water Commission, United States and Mexico, United States Section (Parts 1100—1199) 841 Title 22—Foreign Relations—Continued Chap. XII United States International Development Cooperation Agency (Parts 1200—1299) XIII Millennium Challenge Corporation (Parts 1300—1399) XIV Foreign Service Title 22—Foreign Relations—Continued Chap. XII United States International Development Cooperation Agency (Parts 1200—1299) XIII Millennium Challenge Corporation (Parts 1300—1399) XIV Foreign Service Labor Relations Board; Federal Labor Relations Authority; General Counsel of the Federal Labor Relations Authority; and the Foreign Service Impasse Disputes Panel (Parts 1400—1499) XV African Development Foundation (Parts 1500—1599) XVI Japan-United States Friendship Commission (Parts 1600—1699) XVII United States Institute of Peace (Parts 1700—1799) Title 23—Highways I Federal Highway Administration, Department of Transportation (Parts 1—999) II National Highway Traffic Safety Administration and Federal Highway Administration, Department of Transportation (Parts 1200—1299) III National Highway Traffic Safety Administration, Department of Transportation (Parts 1300—1399) Title 24—Housing and Urban Development SUBTITLE A—OFFICE OF THE SECRETARY, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (PARTS 0—99) SUBTITLE B—REGULATIONS RELATING TO HOUSING AND URBAN DE- VELOPMENT I Office of Assistant Secretary for Equal Opportunity, Department of Housing and Urban Development (Parts 100—199) II Of (PARTS 0—99) SUBTITLE B—REGULATIONS RELATING TO HOUSING AND URBAN DE- VELOPMENT I Office of Assistant Secretary for Equal Opportunity, Department of Housing and Urban Development (Parts 100—199) II Office of Assistant Secretary for Housing-Federal Housing Com- missioner, Department of Housing and Urban Development (Parts 200—299) III Government National Mortgage Association, Department of Housing and Urban Development (Parts 300—399) IV Office of Housing and Office of Multifamily Housing Assistance Restructuring, Department of Housing and Urban Develop- ment (Parts 400—499) V Office of Assistant Secretary for Community Planning and De- velopment, Department of Housing and Urban Development (Parts 500—599) VI Office of Assistant Secretary for Community Planning and De- velopment, Department of Housing and Urban Development (Parts 600—699) [Reserved] VII Office of the Secretary, Department of Housing and Urban Devel- opment (Housing Assistance Programs and Public and Indian Housing Programs) (Parts 700—799) 842 Title 24—Housing and Urban Development—Continued Chap. VIII Office of the Assistant Secretary for Housing—Federal Housing Commissioner, Department of Housing and Urban Develop ams) (Parts 700—799) 842 Title 24—Housing and Urban Development—Continued Chap. VIII Office of the Assistant Secretary for Housing—Federal Housing Commissioner, Department of Housing and Urban Develop- ment (Section 8 Housing Assistance Programs, Section 202 Di- rect Loan Program, Section 202 Supportive Housing for the El- derly Program and Section 811 Supportive Housing for Persons With Disabilities Program) (Parts 800—899) IX Office of Assistant Secretary for Public and Indian Housing, De- partment of Housing and Urban Development (Parts 900—1699) X Office of Assistant Secretary for Housing—Federal Housing Commissioner, Department of Housing and Urban Develop- ment (Interstate Land Sales Registration Program) (Parts 1700—1799) [Reserved] XII Office of Inspector General, Department of Housing and Urban Development (Parts 2000—2099) XV Emergency Mortgage Insurance and Loan Programs, Depart- ment of Housing and Urban Development (Parts 2700—2799) [Reserved] XX Office of Assistant Secretary for Housing—Federal Housing Commissioner, Department of Housing and Urban Develop- ment (Parts 3200—3899) XXIV Board of Directors of the HOPE for Homeowners Program (Parts 4000—4099) [Reserved] XX ary for Housing—Federal Housing Commissioner, Department of Housing and Urban Develop- ment (Parts 3200—3899) XXIV Board of Directors of the HOPE for Homeowners Program (Parts 4000—4099) [Reserved] XXV Neighborhood Reinvestment Corporation (Parts 4100—4199) Title 25—Indians I Bureau of Indian Affairs, Department of the Interior (Parts 1— 299) II Indian Arts and Crafts Board, Department of the Interior (Parts 300—399) III National Indian Gaming Commission, Department of the Inte- rior (Parts 500—599) IV Office of Navajo and Hopi Indian Relocation (Parts 700—899) V Bureau of Indian Affairs, Department of the Interior, and Indian Health Service, Department of Health and Human Services (Part 900—999) VI Office of the Assistant Secretary, Indian Affairs, Department of the Interior (Parts 1000—1199) VII Office of the Special Trustee for American Indians, Department of the Interior (Parts 1200—1299) Title 26—Internal Revenue I Internal Revenue Service, Department of the Treasury (Parts 1— End) Title 27—Alcohol, Tobacco Products and Firearms I Alcohol and Tobacco Tax and Trade Bureau, Department of the Treasury (Parts 1—399) 843 Title 27—Alcohol, Tobacco Products and Firearms—Continued Cha ) Title 27—Alcohol, Tobacco Products and Firearms I Alcohol and Tobacco Tax and Trade Bureau, Department of the Treasury (Parts 1—399) 843 Title 27—Alcohol, Tobacco Products and Firearms—Continued Chap. II Bureau of Alcohol, Tobacco, Firearms, and Explosives, Depart- ment of Justice (Parts 400—799) Title 28—Judicial Administration I Department of Justice (Parts 0—299) III Federal Prison Industries, Inc., Department of Justice (Parts 300—399) V Bureau of Prisons, Department of Justice (Parts 500—599) VI Offices of Independent Counsel, Department of Justice (Parts 600—699) VII Office of Independent Counsel (Parts 700—799) VIII Court Services and Offender Supervision Agency for the District of Columbia (Parts 800—899) IX National Crime Prevention and Privacy Compact Council (Parts 900—999) XI Department of Justice and Department of State (Parts 1100— 1199) Title 29—Labor SUBTITLE A—OFFICE OF THE SECRETARY OF LABOR (PARTS 0—99) SUBTITLE B—REGULATIONS RELATING TO LABOR I National Labor Relations Board (Parts 100—199) II Office of Labor-Management Standards, Department of Labor (Parts 200—299) III National Railroad Adjustment Board (Parts 300—399) IV Office of Labor-Management Standards, tions Board (Parts 100—199) II Office of Labor-Management Standards, Department of Labor (Parts 200—299) III National Railroad Adjustment Board (Parts 300—399) IV Office of Labor-Management Standards, Department of Labor (Parts 400—499) V Wage and Hour Division, Department of Labor (Parts 500—899) IX Construction Industry Collective Bargaining Commission (Parts 900—999) X National Mediation Board (Parts 1200—1299) XII Federal Mediation and Conciliation Service (Parts 1400—1499) XIV Equal Employment Opportunity Commission (Parts 1600—1699) XVII Occupational Safety and Health Administration, Department of Labor (Parts 1900—1999) XX Occupational Safety and Health Review Commission (Parts 2200—2499) XXV Employee Benefits Security Administration, Department of Labor (Parts 2500—2599) XXVII Federal Mine Safety and Health Review Commission (Parts 2700—2799) XL Pension Benefit Guaranty Corporation (Parts 4000—4999) 844 Chap. Title 30—Mineral Resources I Mine Safety and Health Administration, Department of Labor (Parts 1—199) II Bureau of Safety and Environmental Enforcement, Department of the Interior (Parts 200—299) IV Geological Survey, Department of the Interior (Parts 400—499) V Bureau epartment of Labor (Parts 1—199) II Bureau of Safety and Environmental Enforcement, Department of the Interior (Parts 200—299) IV Geological Survey, Department of the Interior (Parts 400—499) V Bureau of Ocean Energy Management, Department of the Inte- rior (Parts 500—599) VII Office of Surface Mining Reclamation and Enforcement, Depart- ment of the Interior (Parts 700—999) XII Office of Natural Resources Revenue, Department of the Interior (Parts 1200—1299) Title 31—Money and Finance: Treasury SUBTITLE A—OFFICE OF THE SECRETARY OF THE TREASURY (PARTS 0—50) SUBTITLE B—REGULATIONS RELATING TO MONEY AND FINANCE I Monetary Offices, Department of the Treasury (Parts 51—199) II Fiscal Service, Department of the Treasury (Parts 200—399) IV Secret Service, Department of the Treasury (Parts 400—499) V Office of Foreign Assets Control, Department of the Treasury (Parts 500—599) VI Bureau of Engraving and Printing, Department of the Treasury (Parts 600—699) VII Federal Law Enforcement Training Center, Department of the Treasury (Parts 700—799) VIII Office of Investment Security, Department of the Treasury (Parts 800—899) IX Federal Claims Collection Standards (Department of the Treas- ury—De enter, Department of the Treasury (Parts 700—799) VIII Office of Investment Security, Department of the Treasury (Parts 800—899) IX Federal Claims Collection Standards (Department of the Treas- ury—Department of Justice) (Parts 900—999) X Financial Crimes Enforcement Network, Department of the Treasury (Parts 1000—1099) Title 32—National Defense SUBTITLE A—DEPARTMENT OF DEFENSE I Office of the Secretary of Defense (Parts 1—399) V Department of the Army (Parts 400—699) VI Department of the Navy (Parts 700—799) VII Department of the Air Force (Parts 800—1099) SUBTITLE B—OTHER REGULATIONS RELATING TO NATIONAL DE- FENSE XII Department of Defense, Defense Logistics Agency (Parts 1200— 1299) XVI Selective Service System (Parts 1600—1699) XVII Office of the Director of National Intelligence (Parts 1700—1799) XVIII National Counterintelligence Center (Parts 1800—1899) XIX Central Intelligence Agency (Parts 1900—1999) 845 Title 32—National Defense—Continued Chap. XX Information Security Oversight Office, National Archives and Records Administration (Parts 2000—2099) XXI National Security Council (Parts 2100—2199) XXIV Office of Science and Technology Policy (Parts 2400—2499) XXVII Office fo ht Office, National Archives and Records Administration (Parts 2000—2099) XXI National Security Council (Parts 2100—2199) XXIV Office of Science and Technology Policy (Parts 2400—2499) XXVII Office for Micronesian Status Negotiations (Parts 2700—2799) XXVIII Office of the Vice President of the United States (Parts 2800— 2899) Title 33—Navigation and Navigable Waters I Coast Guard, Department of Homeland Security (Parts 1—199) II Corps of Engineers, Department of the Army, Department of De- fense (Parts 200—399) IV Great Lakes St. Lawrence Seaway Development Corporation, Department of Transportation (Parts 400—499) Title 34—Education SUBTITLE A—OFFICE OF THE SECRETARY, DEPARTMENT OF EDU- CATION (PARTS 1—99) SUBTITLE B—REGULATIONS OF THE OFFICES OF THE DEPARTMENT OF EDUCATION I Office for Civil Rights, Department of Education (Parts 100—199) II Office of Elementary and Secondary Education, Department of Education (Parts 200—299) III Office of Special Education and Rehabilitative Services, Depart- ment of Education (Parts 300—399) IV Office of Career, Technical, and Adult Education, Department of Education (Parts 400—499) V Office of Bilingual Education and Minority [Reserved] VI Offi , Depart- ment of Education (Parts 300—399) IV Office of Career, Technical, and Adult Education, Department of Education (Parts 400—499) V Office of Bilingual Education and Minority [Reserved] VI Office of Postsecondary Education, Department of Education (Parts 600—699) VII Office of Educational Research and Improvement, Department of Education (Parts 700—799) [Reserved] SUBTITLE C—REGULATIONS RELATING TO EDUCATION [Reserved] XI XII National Council on Disability (Parts 1200—1299) Title 35 [Reserved] Title 36—Parks, Forests, and Public Property I National Park Service, Department of the Interior (Parts 1—199) II Forest Service, Department of Agriculture (Parts 200—299) III Corps of Engineers, Department of the Army (Parts 300—399) IV American Battle Monuments Commission (Parts 400—499) V Smithsonian Institution (Parts 500—599) VI [Reserved] 846 Title 36—Parks, Forests, and Public Property—Continued Chap. VII Library of Congress (Parts 700—799) VIII Advisory Council on Historic Preservation (Parts 800—899) IX Pennsylvania Avenue Development Corporation (Parts 900—999) X Presidio Trust (Parts 1000—1099) XI Architectural and Transportation Barriers Compliance Board (Parts 1100—1199) X tion (Parts 800—899) IX Pennsylvania Avenue Development Corporation (Parts 900—999) X Presidio Trust (Parts 1000—1099) XI Architectural and Transportation Barriers Compliance Board (Parts 1100—1199) XII National Archives and Records Administration (Parts 1200—1299) XV Oklahoma City National Memorial Trust (Parts 1500—1599) XVI Morris K. Udall Scholarship and Excellence in National Environ- mental Policy Foundation (Parts 1600—1699) Title 37—Patents, Trademarks, and Copyrights I United States Patent and Trademark Office, Department of Commerce (Parts 1—199) II U.S. Copyright Office, Library of Congress (Parts 200—299) III Copyright Royalty Board, Library of Congress (Parts 300—399) IV National Institute of Standards and Technology, Department of Commerce (Parts 400—599) Title 38—Pensions, Bonuses, and Veterans’ Relief I Department of Veterans Affairs (Parts 0—199) II Armed Forces Retirement Home (Parts 200—299) Title 39—Postal Service I United States Postal Service (Parts 1—999) III Postal Regulatory Commission (Parts 3000—3099) Title 40—Protection of Environment I Environmental Protection Agency (Parts 1—1099) IV Environmental Protection Agency and Department of Justice (Parts 1400 tal Regulatory Commission (Parts 3000—3099) Title 40—Protection of Environment I Environmental Protection Agency (Parts 1—1099) IV Environmental Protection Agency and Department of Justice (Parts 1400—1499) V Council on Environmental Quality (Parts 1500—1599) VI Chemical Safety and Hazard Investigation Board (Parts 1600— 1699) VII Environmental Protection Agency and Department of Defense; Uniform National Discharge Standards for Vessels of the Armed Forces (Parts 1700—1799) VIII Gulf Coast Ecosystem Restoration Council (Parts 1800—1899) IX Federal Permitting Improvement Steering Council (Part 1900) Title 41—Public Contracts and Property Management SUBTITLE A—FEDERAL PROCUREMENT REGULATIONS SYSTEM [NOTE] 847 Title 41—Public Contracts and Property Management—Continued Chap. SUBTITLE B—OTHER PROVISIONS RELATING TO PUBLIC CONTRACTS 50 Public Contracts, Department of Labor (Parts 50–1—50–999) 51 Committee for Purchase From People Who Are Blind or Severely Disabled (Parts 51–1—51–99) 60 Office of Federal Contract Compliance Programs, Equal Employ- ment Opportunity, Department of Labor (Parts 60–1—60–999) 61 Office of the Assistant Secretary for Veterans’ Employment and Training Service, ce of Federal Contract Compliance Programs, Equal Employ- ment Opportunity, Department of Labor (Parts 60–1—60–999) 61 Office of the Assistant Secretary for Veterans’ Employment and Training Service, Department of Labor (Parts 61–1—61–999) Chapters 62— 100 [Reserved] SUBTITLE C—FEDERAL PROPERTY MANAGEMENT REGULATIONS SYSTEM 101 Federal Property Management Regulations (Parts 101–1—101–99) 102 Federal Management Regulation (Parts 102–1—102–299) Chapters 103—104 (Parts 103–001—104–099)[Reserved] 105 General Services Administration (Parts 105–1—105–999) 109 Department of Energy Property Management Regulations (Parts 109–1—109–99) 114 Department of the Interior (Parts 114–1—114–99) 115 Environmental Protection Agency (Parts 115–1—115–99) 128 Department of Justice (Parts 128–1—128–99) Chapters 129—200 [Reserved] SUBTITLE D—FEDERAL ACQUISITION SUPPLY CHAIN SECURITY 201 Federal Acquisition Security Council (Parts 201–1—201–99) SUBTITLE E [RESERVED] SUBTITLE F—FEDERAL TRAVEL REGULATION SYSTEM 300 General (Parts 300–1—300–99) 301 Temporary Duty (TDY) Travel Allowances (Parts 301–1—301–99) 302 Relocation Allowances (Parts 302–1—302–99) 303 Payment of Expenses Connected with the Death of Certa 00 General (Parts 300–1—300–99) 301 Temporary Duty (TDY) Travel Allowances (Parts 301–1—301–99) 302 Relocation Allowances (Parts 302–1—302–99) 303 Payment of Expenses Connected with the Death of Certain Em- ployees (Part 303–1—303–99) 304 Payment of Travel Expenses from a Non-Federal Source (Parts 304–1—304–99) Title 42—Public Health I Public Health Service, Department of Health and Human Serv- ices (Parts 1—199) Chapters II— III [Reserved] IV Centers for Medicare & Medicaid Services, Department of Health and Human Services (Parts 400—699) V Office of Inspector General-Health Care, Department of Health and Human Services (Parts 1000—1099) 848 Chap. Title 43—Public Lands: Interior SUBTITLE A—OFFICE OF THE SECRETARY OF THE INTERIOR (PARTS 1—199) SUBTITLE B—REGULATIONS RELATING TO PUBLIC LANDS I Bureau of Reclamation, Department of the Interior (Parts 400— 999) II Bureau of Land Management, Department of the Interior (Parts 1000—9999) III Utah Reclamation Mitigation and Conservation Commission (Parts 10000—10099) Title 44—Emergency Management and Assistance I Federal Emergency Management Agency, Department of Home- land Security (Parts 0—399) IV Department of Commerce and Department o ssion (Parts 10000—10099) Title 44—Emergency Management and Assistance I Federal Emergency Management Agency, Department of Home- land Security (Parts 0—399) IV Department of Commerce and Department of Transportation (Parts 400—499) Title 45—Public Welfare SUBTITLE A—DEPARTMENT OF HEALTH AND HUMAN SERVICES (PARTS 1—199) SUBTITLE B—REGULATIONS RELATING TO PUBLIC WELFARE II Office of Family Assistance (Assistance Programs), Administra- tion for Children and Families, Department of Health and Human Services (Parts 200—299) III Office of Child Support Services, Administration of Families and Services, Department of Health and Human Services (Parts 300—399) IV Office of Refugee Resettlement, Administration for Children and Families, Department of Health and Human Services (Parts 400—499) V Foreign Claims Settlement Commission of the United States, Department of Justice (Parts 500—599) VI National Science Foundation (Parts 600—699) VII Commission on Civil Rights (Parts 700—799) VIII Office of Personnel Management (Parts 800—899) IX Denali Commission (Parts 900—999) X Office of Community Services, Administration for Children and Families, Department of Health and Human Services (Parts 100 f Personnel Management (Parts 800—899) IX Denali Commission (Parts 900—999) X Office of Community Services, Administration for Children and Families, Department of Health and Human Services (Parts 1000—1099) XI National Foundation on the Arts and the Humanities (Parts 1100—1199) XII Corporation for National and Community Service (Parts 1200— 1299) XIII Administration for Children and Families, Department of Health and Human Services (Parts 1300—1399) XVI Legal Services Corporation (Parts 1600—1699) XVII National Commission on Libraries and Information Science (Parts 1700—1799) XVIII Harry S. Truman Scholarship Foundation (Parts 1800—1899) 849 Chap. Title 45—Public Welfare—Continued XXI Commission of Fine Arts (Parts 2100—2199) XXIII Arctic Research Commission (Parts 2300—2399) XXIV James Madison Memorial Fellowship Foundation (Parts 2400— 2499) XXV Corporation for National and Community Service (Parts 2500— 2599) Title 46—Shipping I Coast Guard, Department of Homeland Security (Parts 1—199) II Maritime Administration, Department of Transportation (Parts 200—399) III Coast Guard (Great Lakes Pilotage), Department of Homeland Security (Parts 400—499) IV Federal Maritime Commission (P —199) II Maritime Administration, Department of Transportation (Parts 200—399) III Coast Guard (Great Lakes Pilotage), Department of Homeland Security (Parts 400—499) IV Federal Maritime Commission (Parts 500—599) Title 47—Telecommunication I Federal Communications Commission (Parts 0—199) II Office of Science and Technology Policy and National Security Council (Parts 200—299) III National Telecommunications and Information Administration, Department of Commerce (Parts 300—399) IV National Telecommunications and Information Administration, Department of Commerce, and National Highway Traffic Safe- ty Administration, Department of Transportation (Parts 400— 499) V The First Responder Network Authority (Parts 500—599) Title 48—Federal Acquisition Regulations System 1 Federal Acquisition Regulation (Parts 1—99) 2 Defense Acquisition Regulations System, Department of Defense (Parts 200—299) 3 Health and Human Services (Parts 300—399) 4 Department of Agriculture (Parts 400—499) 5 General Services Administration (Parts 500—599) 6 Department of State (Parts 600—699) 7 Agency for International Development (Parts 700—799) 8 Department of Veterans Affairs (Parts 800—899) 9 Department of Ener rvices Administration (Parts 500—599) 6 Department of State (Parts 600—699) 7 Agency for International Development (Parts 700—799) 8 Department of Veterans Affairs (Parts 800—899) 9 Department of Energy (Parts 900—999) 10 Department of the Treasury (Parts 1000—1099) 12 Department of Transportation (Parts 1200—1299) 13 Department of Commerce (Parts 1300—1399) 14 Department of the Interior (Parts 1400—1499) 15 Environmental Protection Agency (Parts 1500—1599) 16 Office of Personnel Management, Federal Employees Health Benefits Acquisition Regulation (Parts 1600—1699) 850 Title 48—Federal Acquisition Regulations System—Continued Chap. 17 Office of Personnel Management (Parts 1700—1799) 18 National Aeronautics and Space Administration (Parts 1800— 1899) 19 Broadcasting Board of Governors (Parts 1900—1999) 20 Nuclear Regulatory Commission (Parts 2000—2099) 21 Office of Personnel Management, Federal Employees Group Life Insurance Federal Acquisition Regulation (Parts 2100—2199) 23 Social Security Administration (Parts 2300—2399) 24 Department of Housing and Urban Development (Parts 2400— 2499) 25 National Science Foundation (Parts 2500—2599) 28 Department of Justice (Parts 2800—2899) 29 urity Administration (Parts 2300—2399) 24 Department of Housing and Urban Development (Parts 2400— 2499) 25 National Science Foundation (Parts 2500—2599) 28 Department of Justice (Parts 2800—2899) 29 Department of Labor (Parts 2900—2999) 30 Department of Homeland Security, Homeland Security Acquisi- tion Regulation (HSAR) (Parts 3000—3099) 34 Department of Education Acquisition Regulation (Parts 3400— 3499) 51 Department of the Army Acquisition Regulations (Parts 5100— 5199) [Reserved] 52 Department of the Navy Acquisition Regulations (Parts 5200— 5299) 53 Department of the Air Force Federal Acquisition Regulation Supplement (Parts 5300—5399) [Reserved] 54 Defense Logistics Agency, Department of Defense (Parts 5400— 5499) 57 African Development Foundation (Parts 5700—5799) 61 Civilian Board of Contract Appeals, General Services Adminis- tration (Parts 6100—6199) 99 Cost Accounting Standards Board, Office of Federal Procure- ment Policy, Office of Management and Budget (Parts 9900— 9999) Title 49—Transportation SUBTITLE A—OFFICE OF THE SECRETARY OF TRANSPORTATION (PARTS 1—99) SUBTITLE B—OTHER REGULATIONS RELATING TO TRANSPORTATION I Pipeline and Hazardous Materials Safety Administra ) Title 49—Transportation SUBTITLE A—OFFICE OF THE SECRETARY OF TRANSPORTATION (PARTS 1—99) SUBTITLE B—OTHER REGULATIONS RELATING TO TRANSPORTATION I Pipeline and Hazardous Materials Safety Administration, De- partment of Transportation (Parts 100—199) II Federal Railroad Administration, Department of Transportation (Parts 200—299) III Federal Motor Carrier Safety Administration, Department of Transportation (Parts 300—399) IV Coast Guard, Department of Homeland Security (Parts 400—499) V National Highway Traffic Safety Administration, Department of Transportation (Parts 500—599) VI Federal Transit Administration, Department of Transportation (Parts 600—699) 851 Chap. Title 49—Transportation—Continued VII National Railroad Passenger Corporation (AMTRAK) (Parts 700—799) VIII National Transportation Safety Board (Parts 800—999) X Surface Transportation Board (Parts 1000—1399) XI Research and Innovative Technology Administration, Depart- ment of Transportation (Parts 1400—1499) [Reserved] XII Transportation Security Administration, Department of Home- land Security (Parts 1500—1699) Title 50—Wildlife and Fisheries I United States Fish and Wildlife Service, Department of the Inte- rior XII Transportation Security Administration, Department of Home- land Security (Parts 1500—1699) Title 50—Wildlife and Fisheries I United States Fish and Wildlife Service, Department of the Inte- rior (Parts 1—199) II National Marine Fisheries Service, National Oceanic and Atmos- pheric Administration, Department of Commerce (Parts 200— 299) III International Fishing and Related Activities (Parts 300—399) IV Joint Regulations (United States Fish and Wildlife Service, De- partment of the Interior and National Marine Fisheries Serv- ice, National Oceanic and Atmospheric Administration, De- partment of Commerce); Endangered Species Committee Reg- ulations (Parts 400—499) V Marine Mammal Commission (Parts 500—599) VI Fishery Conservation and Management, National Oceanic and Atmospheric Administration, Department of Commerce (Parts 600—699) 852 Alphabetical List of Agencies Appearing in the CFR (Revised as of October 1, 2024) Agency Administrative Conference of the United States Advisory Council on Historic Preservation Advocacy and Outreach, Office of Afghanistan Reconstruction, Special Inspector General for African Development Foundation Federal Acquisition Regulation Agency for Inter uncil on Historic Preservation Advocacy and Outreach, Office of Afghanistan Reconstruction, Special Inspector General for African Development Foundation Federal Acquisition Regulation Agency for International Development Federal Acquisition Regulation Agricultural Marketing Service Agricultural Research Service Agriculture, Department of Advocacy and Outreach, Office of Agricultural Marketing Service Agricultural Research Service Animal and Plant Health Inspection Service Chief Financial Officer, Office of Commodity Credit Corporation Economic Research Service Energy Policy and New Uses, Office of Environmental Quality, Office of Farm Service Agency Federal Acquisition Regulation Federal Crop Insurance Corporation Food and Nutrition Service Food Safety and Inspection Service Foreign Agricultural Service Forest Service Information Resources Management, Office of Inspector General, Office of National Agricultural Library National Agricultural Statistics Service National Institute of Food and Agriculture Natural Resources Conservation Service Operations, Office of Procurement and Property Management, Office of Rural Business-Cooperative Service Rural Development Administration Rural H and Agriculture Natural Resources Conservation Service Operations, Office of Procurement and Property Management, Office of Rural Business-Cooperative Service Rural Development Administration Rural Housing Service Rural Utilities Service Secretary of Agriculture, Office of Transportation, Office of World Agricultural Outlook Board Air Force, Department of Federal Acquisition Regulation Supplement Air Transportation Stabilization Board Alcohol and Tobacco Tax and Trade Bureau Alcohol, Tobacco, Firearms, and Explosives, Bureau of AMTRAK American Battle Monuments Commission American Indians, Office of the Special Trustee Animal and Plant Health Inspection Service Appalachian Regional Commission Architectural and Transportation Barriers Compliance Board 853 CFR Title, Subtitle or Chapter 1, III 36, VIII 7, XXV 5, LXXXIII 22, XV 48, 57 2, VII; 22, II 48, 7 7, I, VIII, IX, X, XI; 9, II 7, V 2, IV; 5, LXXIII 7, XXV 7, I, VIII, IX, X, XI; 9, II 7, V 7, III; 9, I 7, XXX 7, XIV 7, XXXVII 2, IX; 7, XXIX 7, XXXI 7, VII, XVIII 48, 4 7, IV 7, II 9, III 7, XV 36, II 7, XXVII 7, XXVI 7, XLI 7, XXXVI 7, XXXIV 7, VI 7, XXVIII 7, XXXII 7, XVIII, XLII 7, XLII 7, XVIII, XXXV 7, XVII, XVIII, XLII 7, Su 7, XXIX 7, XXXI 7, VII, XVIII 48, 4 7, IV 7, II 9, III 7, XV 36, II 7, XXVII 7, XXVI 7, XLI 7, XXXVI 7, XXXIV 7, VI 7, XXVIII 7, XXXII 7, XVIII, XLII 7, XLII 7, XVIII, XXXV 7, XVII, XVIII, XLII 7, Subtitle A 7, XXXIII 7, XXXVIII 32, VII 48, 53 14, VI 27, I 27, II 49, VII 36, IV 25, VII 7, III; 9, I 5, IX 36, XI Agency Arctic Research Commission Armed Forces Retirement Home Army, Department of Engineers, Corps of Federal Acquisition Regulation Benefits Review Board Bilingual Education and Minority Languages Affairs, Office of Blind or Severely Disabled, Committee for Purchase from People Who Are Federal Acquisition Regulation Career, Technical, and Adult Education, Office of Census Bureau Centers for Medicare & Medicaid Services Central Intelligence Agency Chemical Safety and Hazard Investigation Board Chief Financial Officer, Office of Child Support Services, Office of Children and Families, Administration for Civil Rights, Commission on Civil Rights, Office for Coast Guard Coast Guard (Great Lakes Pilotage) Commerce, Department of Census Bureau Economic Affairs, Office of the Under-Secretary for Economic Analysis, Bureau of Economic Development Administration Emergency Management d (Great Lakes Pilotage) Commerce, Department of Census Bureau Economic Affairs, Office of the Under-Secretary for Economic Analysis, Bureau of Economic Development Administration Emergency Management and Assistance Federal Acquisition Regulation Foreign-Trade Zones Board Industry and Security, Bureau of International Trade Administration National Institute of Standards and Technology National Marine Fisheries Service National Oceanic and Atmospheric Administration National Technical Information Service National Telecommunications and Information Administration National Weather Service Patent and Trademark Office, United States Secretary of Commerce, Office of Commercial Space Transportation Commodity Credit Corporation Commodity Futures Trading Commission Community Planning and Development, Office of Assistant Secretary for Community Services, Office of Comptroller of the Currency Construction Industry Collective Bargaining Commission Consumer Financial Protection Bureau Consumer Product Safety Commission Copyright Royalty Board Corporation for National and Community Service Cost Accounting Standards Board Council on Environmental Quality Council of the Inspectors General on Integ uct Safety Commission Copyright Royalty Board Corporation for National and Community Service Cost Accounting Standards Board Council on Environmental Quality Council of the Inspectors General on Integrity and Efficiency Court Services and Offender Supervision Agency for the District of Columbia Customs and Border Protection Defense, Department of Advanced Research Projects Agency Air Force Department Army Department Defense Acquisition Regulations System Defense Intelligence Agency 854 CFR Title, Subtitle or Chapter 45, XXIII 5, XI; 38, II 32, V 33, II; 36, III 48, 51 20, VII 34, V 41, 51 48, 19 34, IV 15, I 42, IV 32, XIX 40, VI 7, XXX 45, III 45, II, IV, X, XIII 5, LXVIII; 45, VII 34, I 33, I; 46, I; 49, IV 46, III 2, XIII; 44, IV; 50, VI 15, I 15, XV 15, VIII 13, III 44, IV 48, 13 15, IV 15, VII 15, III; 19, III 15, II; 37, IV 50, II, IV 15, IX; 50, II, III, IV, VI 15, XI 15, XXIII; 47, III, IV 15, IX 37, I 15, Subtitle A 14, III 7, XIV 5, XLI; 17, I 24, V, VI 45, X 12, I 29, IX 5, LXXXIV; 12, X 5, LXXI; 16, II 37, III 2, XXII; 45, XII, XXV 48, 99 40, V 5, XCVIII 5, LXX; 28, VIII 19, I 2, XI; 5, XXVI; 32, Subtitle A; 40, VII 32, I 32, VII 32, V; 33, II; 36, III; 48, 51 48, 2 32, LXXXIV; 12, X 5, LXXI; 16, II 37, III 2, XXII; 45, XII, XXV 48, 99 40, V 5, XCVIII 5, LXX; 28, VIII 19, I 2, XI; 5, XXVI; 32, Subtitle A; 40, VII 32, I 32, VII 32, V; 33, II; 36, III; 48, 51 48, 2 32, I Agency Defense Logistics Agency Engineers, Corps of National Imagery and Mapping Agency Navy, Department of Secretary of Defense, Office of Defense Contract Audit Agency Defense Intelligence Agency Defense Logistics Agency Defense Nuclear Facilities Safety Board Delaware River Basin Commission Denali Commission Disability, National Council on District of Columbia, Court Services and Offender Supervision Agency for the Drug Enforcement Administration East-West Foreign Trade Board Economic Affairs, Office of the Under-Secretary for Economic Analysis, Bureau of Economic Development Administration Economic Research Service Education, Department of Bilingual Education and Minority Languages Affairs, Office of Career, Technical, and Adult Education, Office of Civil Rights, Office for Educational Research and Improvement, Office of Elementary and Secondary Education, Office of Federal Acquisition Regulation Postsecondary Education, Office of Secretary of Education, Office of Special Educat nal Research and Improvement, Office of Elementary and Secondary Education, Office of Federal Acquisition Regulation Postsecondary Education, Office of Secretary of Education, Office of Special Education and Rehabilitative Services, Office of Educational Research and Improvement, Office of Election Assistance Commission Elementary and Secondary Education, Office of Emergency Oil and Gas Guaranteed Loan Board Emergency Steel Guarantee Loan Board Employee Benefits Security Administration Employees’ Compensation Appeals Board Employees Loyalty Board Employment and Training Administration Employment Policy, National Commission for Employment Standards Administration Endangered Species Committee Energy, Department of Federal Acquisition Regulation Federal Energy Regulatory Commission Property Management Regulations Energy, Office of Engineers, Corps of Engraving and Printing, Bureau of Environmental Protection Agency Federal Acquisition Regulation Property Management Regulations Environmental Quality, Office of Equal Employment Opportunity Commission Equal Opportunity, Office of Assistant Secretary for Executive Office of the President Environmental Quality, Council on Management and Bu al Quality, Office of Equal Employment Opportunity Commission Equal Opportunity, Office of Assistant Secretary for Executive Office of the President Environmental Quality, Council on Management and Budget, Office of National Drug Control Policy, Office of National Security Council Presidential Documents Science and Technology Policy, Office of Trade Representative, Office of the United States 855 CFR Title, Subtitle or Chapter 32, I, XII; 48, 54 33, II; 36, III 32, I 32, VI; 48, 52 2, XI; 32, I 32, I 32, I 32, XII; 48, 54 10, XVII 18, III 45, IX 5, C; 34, XII 5, LXX; 28, VIII 21, II 15, XIII 15, XV 15, VIII 13, III 7, XXXVII 2, XXXIV; 5, LIII 34, V 34, IV 34, I 34, VII 34, II 48, 34 34, VI 34, Subtitle A 34, III 34, VII 2, LVIII; 11, II 34, II 13, V 13, IV 29, XXV 20, IV 5, V 20, V 1, IV 20, VI 50, IV 2, IX; 5, XXIII; 10, II, III, X 48, 9 5, XXIV; 18, I 41, 109 7, XXIX 33, II; 36, III 31, VI 2, XV; 5, LIV; 40, I, IV, VII 48, 15 41, 115 7, XXXI 5, LXII; 29, XIV 24, I 3, I 40, V 2, Subtitle A; 5, III, LXXVII; 14, VI; 48, 99 2, XXXVI; 21, III 32, XXI; 47, II 3 32, XXIV; 47, II 15, XX Agency Export-Import Bank of the United States Families and Services, Administration of Family Assista tle A; 5, III, LXXVII; 14, VI; 48, 99 2, XXXVI; 21, III 32, XXI; 47, II 3 32, XXIV; 47, II 15, XX Agency Export-Import Bank of the United States Families and Services, Administration of Family Assistance, Office of Farm Credit Administration Farm Credit System Insurance Corporation Farm Service Agency Federal Acquisition Regulation Federal Acquisition Security Council Federal Aviation Administration Commercial Space Transportation Federal Claims Collection Standards Federal Communications Commission Federal Contract Compliance Programs, Office of Federal Crop Insurance Corporation Federal Deposit Insurance Corporation Federal Election Commission Federal Emergency Management Agency Federal Employees Group Life Insurance Federal Acquisition Regulation Federal Employees Health Benefits Acquisition Regulation Federal Energy Regulatory Commission Federal Financial Institutions Examination Council Federal Financing Bank Federal Highway Administration Federal Home Loan Mortgage Corporation Federal Housing Enterprise Oversight Office Federal Housing Finance Agency Federal Labor Relations Authority Federal Law Enforcement Training Center Federal Management Regulation Federal Maritime Commis deral Housing Enterprise Oversight Office Federal Housing Finance Agency Federal Labor Relations Authority Federal Law Enforcement Training Center Federal Management Regulation Federal Maritime Commission Federal Mediation and Conciliation Service Federal Mine Safety and Health Review Commission Federal Motor Carrier Safety Administration Federal Permitting Improvement Steering Council Federal Prison Industries, Inc. Federal Procurement Policy Office Federal Property Management Regulations Federal Railroad Administration Federal Register, Administrative Committee of Federal Register, Office of Federal Reserve System Board of Governors Federal Retirement Thrift Investment Board Federal Service Impasses Panel Federal Trade Commission Federal Transit Administration Federal Travel Regulation System Financial Crimes Enforcement Network Financial Research Office Financial Stability Oversight Council Fine Arts, Commission of Fiscal Service Fish and Wildlife Service, United States Food and Drug Administration Food and Nutrition Service Food Safety and Inspection Service Foreign Agricultural Service Foreign Assets Control, Office of Foreign Claims Settlement Commission of the United States g Administration Food and Nutrition Service Food Safety and Inspection Service Foreign Agricultural Service Foreign Assets Control, Office of Foreign Claims Settlement Commission of the United States Foreign Service Grievance Board Foreign Service Impasse Disputes Panel Foreign Service Labor Relations Board Foreign-Trade Zones Board Forest Service General Services Administration Contract Appeals, Board of 856 CFR Title, Subtitle or Chapter 2, XXXV; 5, LII; 12, IV 45, III 45, II 5, XXXI; 12, VI 5, XXX; 12, XIV 7, VII, XVIII 48, 1 41, 201 14, I 14, III 31, IX 2, LX; 5, XXIX; 47, I 41, 60 7, IV 5, XXII; 12, III 5, XXXVII; 11, I 44, I 48, 21 48, 16 5, XXIV; 18, I 12, XI 12, VIII 23, I, II 1, IV 12, XVII 5, LXXX; 12, XII 5, XIV, XLIX; 22, XIV 31, VII 41, 102 46, IV 5, CIII; 29, XII 5, LXXIV; 29, XXVII 49, III 40, IX 28, III 48, 99 41, 101 49, II 1, I 1, II 12, II 5, LVIII 5, VI, LXXVI 5, XIV 5, XLVII; 16, I 49, VI 41, Subtitle F 31, X 12, XVI 12, XIII 45, XXI 31, II 50, I, IV 21, I 7, II 9, III 7, XV 31, V 45, V 22, IX 22, XIV 22, XIV 15, IV 36, II 5, LVII; 41, 105 48, 61 Agency Federal Acquisition Regulation Federal Management Regulation Federal Property Management Regulations Federal III 7, XV 31, V 45, V 22, IX 22, XIV 22, XIV 15, IV 36, II 5, LVII; 41, 105 48, 61 Agency Federal Acquisition Regulation Federal Management Regulation Federal Property Management Regulations Federal Travel Regulation System General Payment From a Non-Federal Source for Travel Expenses Payment of Expenses Connected With the Death of Certain Employees Relocation Allowances Temporary Duty (TDY) Travel Allowances Geological Survey Government Accountability Office Government Ethics, Office of Government National Mortgage Association Grain Inspection, Packers and Stockyards Administration Great Lakes St. Lawrence Seaway Development Corporation Gulf Coast Ecosystem Restoration Council Harry S. Truman Scholarship Foundation Health and Human Services, Department of Centers for Medicare & Medicaid Services Child Support Services, Office of Children and Families, Administration for Community Services, Office of Families and Services, Administration of Family Assistance, Office of Federal Acquisition Regulation Food and Drug Administration Indian Health Service Inspector General (Health Care), Office of Public Health Service Refugee Resettlement, Office of Homeland Security, Department of Coa tion Regulation Food and Drug Administration Indian Health Service Inspector General (Health Care), Office of Public Health Service Refugee Resettlement, Office of Homeland Security, Department of Coast Guard Coast Guard (Great Lakes Pilotage) Customs and Border Protection Federal Emergency Management Agency Human Resources Management and Labor Relations Systems Immigration and Customs Enforcement Bureau Transportation Security Administration HOPE for Homeowners Program, Board of Directors of Housing and Urban Development, Department of Community Planning and Development, Office of Assistant Secretary for Equal Opportunity, Office of Assistant Secretary for Federal Acquisition Regulation Federal Housing Enterprise Oversight, Office of Government National Mortgage Association Housing—Federal Housing Commissioner, Office of Assistant Secretary for CFR Title, Subtitle or Chapter 48, 5 41, 102 41, 101 41, Subtitle F 41, 300 41, 304 41, 303 41, 302 41, 301 30, IV 4, I 5, XVI 24, III 7, VIII; 9, II 33, IV 2, LIX; 40, VIII 45, XVIII 2, III; 5, XLV; 45, Subtitle A 42, IV 45, III 45, II, IV, X, XIII 45, X 45, III 45, II 48, 3 21, I 25, V 42, V 42, I 45, IV 2, XXX; 5, XXXVI; 6, I; 8, I 33, I ; 9, II 33, IV 2, LIX; 40, VIII 45, XVIII 2, III; 5, XLV; 45, Subtitle A 42, IV 45, III 45, II, IV, X, XIII 45, X 45, III 45, II 48, 3 21, I 25, V 42, V 42, I 45, IV 2, XXX; 5, XXXVI; 6, I; 8, I 33, I; 46, I; 49, IV 46, III 19, I 44, I 5, XCVII 19, IV 49, XII 24, XXIV 2, XXIV; 5, LXV; 24, Subtitle B 24, V, VI 24, I 48, 24 12, XVII 24, III 24, II, VIII, X, XX Housing, Office of, and Multifamily Housing Assistance 24, IV Restructuring, Office of Inspector General, Office of Public and Indian Housing, Office of Assistant Secretary for Secretary, Office of Housing—Federal Housing Commissioner, Office of Assistant Secretary for Housing, Office of, and Multifamily Housing Assistance Restructuring, Office of Immigration and Customs Enforcement Bureau Immigration Review, Executive Office for Independent Counsel, Office of Independent Counsel, Offices of Indian Affairs, Bureau of 24, XII 24, IX 24, Subtitle A, VII 24, II, VIII, X, XX 24, IV 19, IV 8, V 28, VII 28, VI 25, I, V 857 Agency CFR Title, Subtitle or Chapter Indian Affairs, Office of the Assistant Secretary Indian Arts and Crafts Board Indian Health Service Industry and Security, Bureau of Information Resources Management, Office o le, Subtitle or Chapter Indian Affairs, Office of the Assistant Secretary Indian Arts and Crafts Board Indian Health Service Industry and Security, Bureau of Information Resources Management, Office of Information Security Oversight Office, National Archives and 25, VI 25, II 25, V 15, VII 7, XXVII 32, XX Records Administration Inspector General Agriculture Department Health and Human Services Department Housing and Urban Development Department Institute of Peace, United States Intellectual Property Enforcement Coordinator, Office of Inter-American Foundation Interior, Department of American Indians, Office of the Special Trustee Endangered Species Committee Federal Acquisition Regulation Federal Property Management Regulations System Fish and Wildlife Service, United States Geological Survey Indian Affairs, Bureau of Indian Affairs, Office of the Assistant Secretary Indian Arts and Crafts Board Land Management, Bureau of National Indian Gaming Commission National Park Service Natural Resource Revenue, Office of Ocean Energy Management, Bureau of Reclamation, Bureau of Safety and Environmental Enforcement, Bureau of Secretary of the Interior, Office of Surface Mining Reclamation an Resource Revenue, Office of Ocean Energy Management, Bureau of Reclamation, Bureau of Safety and Environmental Enforcement, Bureau of Secretary of the Interior, Office of Surface Mining Reclamation and Enforcement, Office of Internal Revenue Service International Boundary and Water Commission, United States and Mexico, United States Section International Development, United States Agency for Federal Acquisition Regulation International Development Cooperation Agency, United States International Development Finance Corporation, U.S. International Joint Commission, United States and Canada International Organizations Employees Loyalty Board International Trade Administration International Trade Commission, United States Interstate Commerce Commission Investment Security, Office of James Madison Memorial Fellowship Foundation Japan–United States Friendship Commission Joint Board for the Enrollment of Actuaries Justice, Department of Alcohol, Tobacco, Firearms, and Explosives, Bureau of Drug Enforcement Administration Federal Acquisition Regulation Federal Claims Collection Standards Federal Prison Industries, Inc. Foreign Claims Settlement Commission of the United States Immigration R ug Enforcement Administration Federal Acquisition Regulation Federal Claims Collection Standards Federal Prison Industries, Inc. Foreign Claims Settlement Commission of the United States Immigration Review, Executive Office for Independent Counsel, Offices of Prisons, Bureau of Property Management Regulations Labor, Department of Benefits Review Board Employee Benefits Security Administration 858 7, XXVI 42, V 24, XII, XV 22, XVII 5, CIV 5, LXIII; 22, X 2, XIV 25, VII 50, IV 48, 14 41, 114 50, I, IV 30, IV 25, I, V 25, VI 25, II 43, II 25, III 36, I 30, XII 30, V 43, I 30, II 2, XIV; 43, Subtitle A 30, VII 26, I 22, XI 22, II 48, 7 22, XII 2, XVI; 5, XXXIII; 22, VII 22, IV 5, V 15, III; 19, III 19, II 5, XL 31, VIII 45, XXIV 22, XVI 20, VIII 2, XXVIII; 5, XXVIII; 28, I, XI; 40, IV 27, II 21, II 48, 28 31, IX 28, III 45, V 8, V 28, VI 28, V 41, 128 2, XXIX; 5, XLII 20, VII 29, XXV Agency Employees’ Compensation Appeals Board Employment and Training Administration Federal Acquisition Regulation Federal Contract Compliance Programs, Office of Federal Procurement Regulations System Labor-Management Standards, Office of Mine Safety and Health Administration Occupational Safety and Healt ulation Federal Contract Compliance Programs, Office of Federal Procurement Regulations System Labor-Management Standards, Office of Mine Safety and Health Administration Occupational Safety and Health Administration Public Contracts Secretary of Labor, Office of Veterans’ Employment and Training Service, Office of the Assistant Secretary for Wage and Hour Division Workers’ Compensation Programs, Office of Labor-Management Standards, Office of Land Management, Bureau of Legal Services Corporation Libraries and Information Science, National Commission on Library of Congress Copyright Royalty Board U.S. Copyright Office Management and Budget, Office of Marine Mammal Commission Maritime Administration Merit Systems Protection Board Micronesian Status Negotiations, Office for Military Compensation and Retirement Modernization Commission Millennium Challenge Corporation Mine Safety and Health Administration Minority Business Development Agency Miscellaneous Agencies Monetary Offices Morris K. Udall Scholarship and Excellence in National Environmental Policy Foundation Museum and Library Services, Institute of National Aeronautics and Space Administration Federal Acquisition Regulation N K. Udall Scholarship and Excellence in National Environmental Policy Foundation Museum and Library Services, Institute of National Aeronautics and Space Administration Federal Acquisition Regulation National Agricultural Library National Agricultural Statistics Service National and Community Service, Corporation for National Archives and Records Administration Information Security Oversight Office National Capital Planning Commission National Counterintelligence Center National Credit Union Administration National Crime Prevention and Privacy Compact Council National Drug Control Policy, Office of National Endowment for the Arts National Endowment for the Humanities National Foundation on the Arts and the Humanities National Geospatial-Intelligence Agency National Highway Traffic Safety Administration National Imagery and Mapping Agency National Indian Gaming Commission National Institute of Food and Agriculture National Institute of Standards and Technology National Intelligence, Office of Director of National Labor Relations Board National Marine Fisheries Service National Mediation Board National Oceanic and Atmospheric Administration National Park Service National Railroad Adju ce of Director of National Labor Relations Board National Marine Fisheries Service National Mediation Board National Oceanic and Atmospheric Administration National Park Service National Railroad Adjustment Board National Railroad Passenger Corporation (AMTRAK) 859 CFR Title, Subtitle or Chapter 20, IV 20, V 48, 29 41, 60 41, 50 29, II, IV 30, I 29, XVII 41, 50 29, Subtitle A 41, 61; 20, IX 29, V 20, I, VI 29, II, IV 43, II 45, XVI 45, XVII 36, VII 37, III 37, II 2, Subpart A; 5, III, LXXVII; 14, VI; 48, 99 50, V 46, II 5, II, LXIV 32, XXVII 5, XCIX 22, XIII 30, I 15, XIV 1, IV 31, I 36, XVI 2, XXXI 2, XVIII; 5, LIX; 14, V 48, 18 7, XLI 7, XXXVI 2, XXII; 45, XII, XXV 2, XXVI; 5, LXVI; 36, XII 32, XX 1, IV, VI 32, XVIII 5, LXXXVI; 12, VII 28, IX 2, XXXVI; 21, III 2, XXXII 2, XXXIII 45, XI 32, I 23, II, III; 47, VI; 49, V 32, I 25, III 7, XXXIV 15, II; 37, IV 5, IV; 32, XVII 5, LXI; 29, I 50, II, IV 5, CI; 29, X 15, IX; 50, II, III, IV, VI 36, I 29, III 49, VII Agency National Science Foundation Federal Acquisition Regulation National Security Council National Technical Information Service National Telecommunications and Information Administration National Transportation Safety Board undation Federal Acquisition Regulation National Security Council National Technical Information Service National Telecommunications and Information Administration National Transportation Safety Board Natural Resource Revenue, Office of Natural Resources Conservation Service Navajo and Hopi Indian Relocation, Office of Navy, Department of Federal Acquisition Regulation Neighborhood Reinvestment Corporation Northeast Interstate Low-Level Radioactive Waste Commission Nuclear Regulatory Commission Federal Acquisition Regulation Occupational Safety and Health Administration Occupational Safety and Health Review Commission Ocean Energy Management, Bureau of Oklahoma City National Memorial Trust Operations Office Patent and Trademark Office, United States Payment From a Non-Federal Source for Travel Expenses Payment of Expenses Connected With the Death of Certain Employees Peace Corps Pennsylvania Avenue Development Corporation Pension Benefit Guaranty Corporation Personnel Management, Office of Federal Acquisition Regulation Federal Employees Group Life Insurance Federal Acquisition Regulation CFR Title, Subtitle or Chapter 2, XXV; 5, XLIII; 45, VI 48, 25 32, XXI; 47, II 15, XI 15, XXII e of Federal Acquisition Regulation Federal Employees Group Life Insurance Federal Acquisition Regulation CFR Title, Subtitle or Chapter 2, XXV; 5, XLIII; 45, VI 48, 25 32, XXI; 47, II 15, XI 15, XXIII; 47, III, IV, V 49, VIII 30, XII 7, VI 25, IV 32, VI 48, 52 24, XXV 10, XVIII 2, XX; 5, XLVIII; 10, I 48, 20 29, XVII 29, XX 30, V 36, XV 7, XXVIII 37, I 41, 304 41, 303 2, XXXVII; 22, III 36, IX 29, XL 5, I, IV, XXXV; 45, VIII 48, 17 48, 21 Federal Employees Health Benefits Acquisition Regulation Human Resources Management and Labor Relations 48, 16 5, XCVII Systems, Department of Homeland Security Pipeline and Hazardous Materials Safety Administration Postal Regulatory Commission Postal Service, United States Postsecondary Education, Office of President’s Commission on White House Fellowships Presidential Documents Presidio Trust Prisons, Bureau of Privacy and Civil Liberties Oversight Board Procurement and Property Management, Office of Public and Indian Housing, Office of Assistant Secretary for Public Contracts, Department of Labor Public Health Service Railroad Retirement Board Reclamation, Bureau of Refugee Resettlement, Office of Relocation Allowances Research and Innovative ecretary for Public Contracts, Department of Labor Public Health Service Railroad Retirement Board Reclamation, Bureau of Refugee Resettlement, Office of Relocation Allowances Research and Innovative Technology Administration Rural Business-Cooperative Service Rural Housing Service Rural Utilities Service Safety and Environmental Enforcement, Bureau of Science and Technology Policy, Office of Secret Service Securities and Exchange Commission Selective Service System Small Business Administration Smithsonian Institution Social Security Administration Soldiers’ and Airmen’s Home, United States Special Counsel, Office of 860 49, I 5, XLVI; 39, III 5, LX; 39, I 34, VI 1, IV 3 36, X 28, V 6, X 7, XXXII 24, IX 41, 50 42, I 20, II 43, I 45, IV 41, 302 49, XI 7, XVIII, XLII, L 7, XVIII, XXXV, L 7, XVII, XVIII, XLII, L 30, II 32, XXIV; 47, II 31, IV 5, XXXIV; 17, II 32, XVI 2, XXVII; 13, I 36, V 2, XXIII; 20, III; 48, 23 5, XI 5, VIII Agency Special Education and Rehabilitative Services, Office of State, Department of Federal Acquisition Regulation Surface Mining Reclamation and Enforcement, Office of Surface Transportation Board Susquehanna River Basin Commission Tennessee Valley Authority of State, Department of Federal Acquisition Regulation Surface Mining Reclamation and Enforcement, Office of Surface Transportation Board Susquehanna River Basin Commission Tennessee Valley Authority Trade Representative, United States, Office of Transportation, Department of Commercial Space Transportation Emergency Management and Assistance Federal Acquisition Regulation Federal Aviation Administration Federal Highway Administration Federal Motor Carrier Safety Administration Federal Railroad Administration Federal Transit Administration Great Lakes St. Lawrence Seaway Development Corporation Maritime Administration National Highway Traffic Safety Administration Pipeline and Hazardous Materials Safety Administration Secretary of Transportation, Office of Transportation Statistics Bureau Transportation, Office of Transportation Security Administration Transportation Statistics Bureau Travel Allowances, Temporary Duty (TDY) Treasury, Department of the Alcohol and Tobacco Tax and Trade Bureau Community Development Financial Institutions Fund Comptroller of the Currency Customs and Border Protection Engraving and Printing, Bureau of Federal Acquisition Regulation Federal Claims Coll Bureau Community Development Financial Institutions Fund Comptroller of the Currency Customs and Border Protection Engraving and Printing, Bureau of Federal Acquisition Regulation Federal Claims Collection Standards Federal Law Enforcement Training Center Financial Crimes Enforcement Network Fiscal Service Foreign Assets Control, Office of Internal Revenue Service Investment Security, Office of Monetary Offices Secret Service Secretary of the Treasury, Office of Truman, Harry S. Scholarship Foundation United States Agency for Global Media United States and Canada, International Joint Commission United States and Mexico, International Boundary and Water Commission, United States Section U.S. Copyright Office U.S. Office of Special Counsel Utah Reclamation Mitigation and Conservation Commission Veterans Affairs, Department of Federal Acquisition Regulation Veterans’ Employment and Training Service, Office of the Assistant Secretary for Vice President of the United States, Office of Wage and Hour Division Water Resources Council Workers’ Compensation Programs, Office of World Agricultural Outlook Board 861 CFR Title, Subtitle or Chapter 34, III 2, VI; 22, I; 28, XI 48, 6 30, VII 49, and Hour Division Water Resources Council Workers’ Compensation Programs, Office of World Agricultural Outlook Board 861 CFR Title, Subtitle or Chapter 34, III 2, VI; 22, I; 28, XI 48, 6 30, VII 49, X 18, VIII 5, LXIX; 18, XIII 15, XX 2, XII; 5, L 14, III 44, IV 48, 12 14, I 23, I, II 49, III 49, II 49, VI 33, IV 46, II 23, II, III; 47, IV; 49, V 49, I 14, II; 49, Subtitle A 49, XI 7, XXXIII 49, XII 49, XI 41, 301 2, X; 5, XXI; 12, XV; 17, IV; 31, IX 27, I 12, XVIII 12, I 19, I 31, VI 48, 10 31, IX 31, VII 31, X 31, II 31, V 26, I 31, VIII 31, I 31, IV 31, Subtitle A 45, XVIII 22, V 22, IV 22, XI 37, II 5, CII 43, III 2, VIII; 38, I 48, 8 41, 61; 20, IX 32, XXVIII 29, V 18, VI 20, I, VI 7, XXXVIII List of CFR Sections Affected All changes in this volume of the Code of Federal Regulations (CFR) that were made by documents published in the FEDERAL REGISTER since January 1, 2019 are enumerated in the following list. Entries indicate the nature of the changes effected. Page numbers refer to FEDERAL REGISTER pages. The user should consult the entries for chapters, parts and sub- parts as well as sections for revisions. For changes to this volume of the CFR prior to this listing, consul to FEDERAL REGISTER pages. The user should consult the entries for chapters, parts and sub- parts as well as sections for revisions. For changes to this volume of the CFR prior to this listing, consult the annual edition of the monthly List of CFR Sections Affected (LSA). The LSA is available at www.govinfo.gov. For changes to this volume of the CFR prior to 2001, see the ‘‘List of CFR Sections Affected, 1949–1963, 1964–1972, 1973–1985, and 1986–2000’’ published in 11 separate volumes. The ‘‘List of CFR Sections Affected is available at www.govinfo.gov. 1986–2000’’ 2019 45 CFR—Continued 85 FR Page 45 CFR 84 FR Page Subtitle A 5b.11 (b)(2)(viii)(A) added .............. 14624 46 Policy statement...................... 64432 75 Notification ............................. 63809 88 Revised .................................... 23263 88 Technical correction ................ 26580 102.3 Table amended ..................... 59550 2020 45 CFR 85 FR Page Subtitle A 1 Added ........................................ 78785 3.1 Amended ................................. 72910 3.2 (f) table revised........................ 72910 3.5 Amended ................................. 72910 3.5 Correction: instruc .............. 78785 3.1 Amended ................................. 72910 3.2 (f) table revised........................ 72910 3.5 Amended ................................. 72910 3.5 Correction: instruction amended................................... 81781 3.61 Amended................................ 72910 45 Subtitle A Policy state- ment ........................................ 75893 63.1 Amended................................ 72911 75.372 Amended............................. 72911 86 Authority citation revised........ 37243 86.2 (a) and (n) amended ................ 37243 86.18 Added ................................... 37243 86.31 (b) revised............................. 37244 86.71 Revised ................................ 37244 87 Authority citation revised........ 82145 87.1 Revised .................................. 82145 87.3 Revised .................................. 82146 Subtitle A—Continued 87.4 Added .................................... 82147 87 Appendix A and Appendix B added........................................ 82147 92 Revised .................................... 37244 102.3 Table amended ....................... 2870 2021 45 CFR 86 FR Page Subtitle A 1.1 Revised ..... ....................................... 82147 92 Revised .................................... 37244 102.3 Table amended ....................... 2870 2021 45 CFR 86 FR Page Subtitle A 1.1 Revised ..................................... 3014 1.2 Existing text designated as (a); new (a) introductory text revised; (b) added........................ 3014 1.6 Added ....................................... 3014 1.7 Added ....................................... 3014 1.8 Added ....................................... 3014 1.9 Added ....................................... 3015 8 Added .......................................... 5756 8 Regulation at 86 FR 5756 eff. date delayed to 3-22-22 ............... 15404 75 Authority citation revised ......... 2278 75 Regulation at 86 FR 2278 eff. date delayed to 8-11-21 ............... 11641 (f) removed ........................... 2278 75.101 75.101 Regulation at 86 FR 2278 eff. date delayed to 8-11-21 ............... 11641 75.101 Regulation at 86 FR 2278 postponement of effective- ness .......................................... 53562 863 45 CFR (10–1–24 Edition) 45 CFR—Continued 86 FR Page Subtitle A—Continued 75.101 Regulation at 86 FR 2278 postponement of nement of effective- ness .......................................... 53562 863 45 CFR (10–1–24 Edition) 45 CFR—Continued 86 FR Page Subtitle A—Continued 75.101 Regulation at 86 FR 2278 postponement of effectiveness to 1-17-22 ................................... 67419 75.300 (c) and (d) revised .................. 2278 75.300 Regulation at 86 FR 2278 eff. date delayed to 8-11-21 ............... 11641 75.300 Regulation at 86 FR 2278 postponement of effective- ness .......................................... 53562 75.300 Regulation at 86 FR 2278 postponement of effectiveness to 1-17-22 ................................... 67419 75.305 (a) revised............................. 2278 75.305 Regulation at 86 FR 2278 eff. date delayed to 8-11-21 ............... 11641 75.305 Regulation at 86 FR 2278 postponement of effective- ness .......................................... 53562 75.305 Regulation at 86 FR 2278 postponement of effectiveness to 1-17-22 ................................... 67419 75.365 Revised ................................ 2278 75.365 Regulation at 86 FR 2278 eff. date delayed to 8-11-21 ............... 11641 75.365 Regulation at 86 FR 2278 postponement of effective- ness ...... Revised ................................ 2278 75.365 Regulation at 86 FR 2278 eff. date delayed to 8-11-21 ............... 11641 75.365 Regulation at 86 FR 2278 postponement of effective- ness .......................................... 53562 75.365 Regulation at 86 FR 2278 postponement of effectiveness to 1-17-22 ................................... 67419 75.414 (c)(1)(i) through (iii) re- vised; (f) amended....................... 2278 75.414 Regulation at 86 FR 2278 eff. date delayed to 8-11-21 ............... 11641 75.414 Regulation at 86 FR 2278 postponement of effective- ness .......................................... 53562 75.414 Regulation at 86 FR 2278 postponement of effectiveness to 1-17-22 ................................... 67419 75.477 Revised ................................ 2278 75.477 Regulation at 86 FR 2278 eff. date delayed to 8-11-21 ............... 11641 75.477 Regulation at 86 FR 2278 postponement of effective- ness .......................................... 53562 75.477 Regulation at 86 FR 2278 postponement of effectiveness to 1-17-22 ................................... 67419 86 Notification ............................. 27984 92 Notification ................. 75.477 Regulation at 86 FR 2278 postponement of effectiveness to 1-17-22 ................................... 67419 86 Notification ............................. 27984 92 Notification ............................. 27984 102.3 Table 1 revised ...................... 62931 2022 45 CFR 87 FR Page Subtitle A 1 Removed.................................... 44025 5b.11 (b)(3) added ............................ 8959 8 Regulation at 86 FR 5756 eff. date further delayed to 9-22- 22.............................................. 12399 8 Regulation at 86 FR 5756 with- drawn ....................................... 32246 75.101 Regulation at 86 FR 2278 postponement of effectiveness to 4-18-22 .................................... 4167 75.101 Regulation at 86 FR 2278 postponement of effectiveness to 6-1-22 .................................... 31432 75.101 Regulation at 86 FR 2278 postponement of effectiveness to 7-1-22 .................................... 39001 75.300 Regulation at 86 FR 2278 postponement of effectiveness to 4-18-22 .................................... 4167 75.300 Regulation at 86 FR 2278 postponement of effectiveness to 6-1-22 .................................... 31432 75.300 Regulat of effectiveness to 4-18-22 .................................... 4167 75.300 Regulation at 86 FR 2278 postponement of effectiveness to 6-1-22 .................................... 31432 75.300 Regulation at 86 FR 2278 postponement of effectiveness to 7-1-22 .................................... 39001 75.305 Regulation at 86 FR 2278 postponement of effectiveness to 4-18-22 .................................... 4167 75.305 Regulation at 86 FR 2278 postponement of effectiveness to 6-1-22 .................................... 31432 75.305 Regulation at 86 FR 2278 postponement of effectiveness to 7-1-22 .................................... 39001 75.365 Regulation at 86 FR 2278 postponement of effectiveness to 4-18-22 .................................... 4167 75.365 Regulation at 86 FR 2278 postponement of effectiveness to 6-1-22 .................................... 31432 75.365 Regulation at 86 FR 2278 postponement of effectiveness to 7-1-22 .................................... 39001 75.414 Regulation at 86 FR 2278 postponement of effectiveness to 4-18-22 .................................... 4167 75.414 Regulation at 86 FR 2278 postponement of effectiveness to 6-1-22 ...................... gulation at 86 FR 2278 postponement of effectiveness to 4-18-22 .................................... 4167 75.414 Regulation at 86 FR 2278 postponement of effectiveness to 6-1-22 .................................... 31432 75.414 Regulation at 86 FR 2278 postponement of effectiveness to 7-1-22 .................................... 39001 864 List of CFR Sections Affected 45 CFR—Continued 45 CFR—Continued 87 FR Page 89 FR Page Subtitle A—Continued 75.477 Regulation at 86 FR 2278 postponement of effectiveness to 4-18-22 .................................... 4167 75.477 Regulation at 86 FR 2278 postponement of effectiveness to 6-1-22 .................................... 31432 75.477 Regulation at 86 FR 2278 postponement of effectiveness to 7-1-22 .................................... 39001 102 Authority citation revised ...... 15101 102.3 Table 1 revised ...................... 15101 2023 45 CFR 88 FR Page Subtitle A 3.4 Amended................................... 1135 3.42 (b) amended; (f) revised ............ 1135 3.61 (a) revised................................ 1135 5b.11 (b)(3)(ii) added ...................... 48738 16.22 (b)(3) and (4) revised; (b)(5) added............................... ed ............ 1135 3.61 (a) revised................................ 1135 5b.11 (b)(3)(ii) added ...................... 48738 16.22 (b)(3) and (4) revised; (b)(5) added........................................ 84737 16 Appendix A amended ................ 84737 102.3 Table 1 revised ...................... 69532 102.3 Table 1 amended ................... 70373 102.3 Correction: Table amend- ed ............................................. 82787 2024 (Regulations published from January 1, 2024, through October 1, 2024) 45 CFR 89 FR Page Subtitle A 75.300 (c) and (d) revised; (e) through (g) added...................... 36704 80 Appendix A amended ................ 37692 84.16—84.20 (Subpart B) Re- vised......................................... 40185 84.31—84.40 (Subpart D) Re- vised......................................... 40187 84.68—84.76 (Subpart G) Re- vised......................................... 40189 84 Authority citation revised........ 40179 84 Heading revised ........................ 40179 84.1 Revised .................................. 40179 84.2 Revised .................................. 40180 84.3 Redesignated as 84.10.............. 40180 84.3 Added ........................ ... 40179 84.1 Revised .................................. 40179 84.2 Revised .................................. 40180 84.3 Redesignated as 84.10.............. 40180 84.3 Added .................................... 40180 84.4 Revised .................................. 40180 (a)(1), (2), (3), (b), and (c) 84.6 amended................................... 40182 84.8 Revised .................................. 40182 Subtitle A—Continued 84.10 Removed; new section redes- ignated from 84.3....................... 40180 84.10 Revised ................................ 40182 84.21 Revised ................................ 40185 (a) and (b) revised; (c), (e) in- 84.22 troductory text, (1), and (f) amended; (g) added ................... 40185 84.23 Revised ................................ 40185 84.31 Revised ................................ 40187 84.32 Removed .............................. 40187 84.33 Removed .............................. 40187 84.34 Removed .............................. 40187 84.35 Removed .............................. 40187 84.36 Removed .............................. 40187 84.37 Removed .............................. 40187 84.38 Revised ................................ 40187 Removed .............................. 40187 84.36 Removed .............................. 40187 84.37 Removed .............................. 40187 84.38 Revised ................................ 40187 84.39 Removed .............................. 40187 84.42 Amended .............................. 40187 84.43 Amended .............................. 40187 84.44 Amended .............................. 40187 (a) revised; (b) amended......... 40187 84.45 (a) and (1) amended ............... 40187 84.46 (a)(1), (2), and (b) amend- 84.47 ed ............................................. 40187 84.52 (a)(1) through (5), and (b) (d) re- (c) and amended; moved ...................................... 40187 84.53 Revised ................................ 40188 84.54 Revised ................................ 40188 (a), (f) introductory text, 84.55 (1)(i), (ii)(A), and (C) amended; (b) through (e) removed............. 40188 84.56 Added ................................... 40188 84.57 Added ................................... 40188 84.60 Added ................................... 40188 84.77—84.81 (Subpart H) Added ...... 40192 84.82—84.89 (Subpart I) Added ....... 40193 84.90—84.97 (Subpart J) Added ....... ............... 40188 84.60 Added ................................... 40188 84.77—84.81 (Subpart H) Added ...... 40192 84.82—84.89 (Subpart I) Added ....... 40193 84.90—84.97 (Subpart J) Added ....... 40194 84.98 (Subpart K) Added ................ 40195 84 Appendix A amended ................ 37692 (c) and (d) revised ................... 15721 87.1 (a) and (b) revised ................... 15721 87.2 (b) through 87.3 (i) through (k) redesignated as (d) through (j) and (o) through (q); (a), new (f) through (h), new (i)(3), and new (4) revised; Note 1 following new (e) and new (i)(5) removed; new (b), new (c), new (k), and (l) through (n) added........................................ 15721 87.4 Revised .................................. 15723 (h) and 865 45 CFR (10–1–24 Edition) 89 FR Page 45 CFR—Continued Subtitle A—Continued 87 Appendix A and Appendix B re- designated as Appendix B and Appendix C; new Appendix A added; new Appendix B and new Appendix C revised ................... 15723 88 Revised ...................................... 2107 92 Revised .................................... 37692 98 Authority citation revised........ 15411 98.2 Amended................................ 1541 Revised ...................................... 2107 92 Revised .................................... 37692 98 Authority citation revised........ 15411 98.2 Amended................................ 15411 98.2 Correction: Amended ............. 52396 98.13 (b)(4) revised ......................... 15412 98.15 (a)(8) and (b)(12) revised......... 15412 (x) through (ii) redesignated 98.16 as (bb) through (ll); new (x) through new (aa) added; (h), (k), new (ee), and new (ff) re- vised......................................... 15412 98.16 Correction: (y) through (ii) redesignated as (bb) through (ll); (x), new (ee), new (ff), and new (kk) revised; new (y) through new (aa) added ............. 52396 98.19 Heading, (b)(1), and (f) re- vised......................................... 15413 revised; 98.21 (a)(2)(iii) (d) through (g) redesignated as (h) through (k); new (d) through new (g) added ............................ 15413 98.21 Correction: (b)(3) revised ...... 52397 98.30 (b) revised............................. 15413 98.33 (a)(4)(ii) through (iv) redes- ignated as (a)(4)(iii) through (v); new (a)(4)(ii) and (8) added; (a)(5) revised ............................. 15414 98.43 (a)(1)(i), (c)(1 ................. 15413 98.33 (a)(4)(ii) through (iv) redes- ignated as (a)(4)(iii) through (v); new (a)(4)(ii) and (8) added; (a)(5) revised ............................. 15414 98.43 (a)(1)(i), (c)(1) introductory text, (v), (d)(3)(i) introductory text, and (4) revised ................... 15414 98.45 (g) through (l) redesignated as (h) through (m); (b)(5), (6), (d)(2)(ii), (f)(1)(ii)(B), (iii), new (l)(3), new (4), and (m) revised; (f)(1)(iv), new (g), and new (n) added........................................ 15414 45 CFR—Continued 89 FR Page Subtitle A—Continued 98.50 (a)(3), (b)(1), (2), and (e) in- troductory text revised; (b)(4) added;....................................... 15415 98.50 Correction: (a)(2) and (c)(2) revised ..................................... 52397 98.53 (b) through (f) redesignated as (c) through (g); new (b) added........................................ 15415 98.53 Correction: (a) introductory text revised .............................. 52397 98.55 Correction: (g)(2) and (i) re- vised......................................... 52397 98.60 (a) revised; (d)(3) through (8) redesignated as (d)(4) through (9); new (d)(3) added ................... 15415 98.60 Corre (g)(2) and (i) re- vised......................................... 52397 98.60 (a) revised; (d)(3) through (8) redesignated as (d)(4) through (9); new (d)(3) added ................... 15415 98.60 Correction: (d)(5) introduc- tory text revised ....................... 52397 98.62 (a) introductory text and (b) introductory text revised; (d) added........................................ 15415 (a) revised; (e) added.............. 15416 98.64 98.65 (h)(3) revised......................... 15416 98.70 Correction: (d)(3) revised ...... 52397 (a)(11) removed; (b)(5) and (6) 98.71 redesignated as (b)(6) and (7); new (b)(5) added ........................ 15416 98.81 (b)(6)(vii) through (ix) re- vised; (b)(6)(x) through (xii) added........................................ 15416 98.83 (d)(1), (g) introductory text, (1), and (2) revised ..................... 15416 98.83 Correction: (d)(1)(xii) re- vised......................................... 52397 98.84 (e) revised ............................. 15417 (c) revised ........................... 15417 98.102 101 Revised .................................... 9025 102.3 Table 1 revised ...................... 64816 Æ 866